00004606 LIMITED

Company number 00004606

29 officers / 26 resignations

GEI EUROPE LTD

• Correspondence address: Aspley Hill, Woburn Sands, Buckinghamshire, MK17 8NW
• Role: Secretary
• Appointed on: 5 February 2001

GEI EUROPE LTD

• Correspondence address: Aspley Hill, Woburn Sands, Buckinghamshire, MK17 8NW
• Role: Director
• Appointed on: 5 February 2001

GEI SPECIAL STEELS LTD

• Correspondence address: Aspley Hill, Woburn Sands, Buckinghamshire, MK17 8NW
• Role: Director
• Appointed on: 5 February 2001

BEDFORD, Douglas Allan Andrew

• Correspondence address: Ghyll House 48 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 18 July 1995
• Nationality: British

HARE, Richard Warren

• Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Secretary

INESON, Patricia Ann

• Correspondence address: 67 Longwood Edge Road, Huddersfield, HD3 3UY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Director

STANLEY, Mark

• Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Finance Director

GEI GROUP OPERATIONS LIMITED

• Correspondence address: Woodlands, Aspley Hill, Woburn Sands, Bedfordshire, MK17 8NW
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 2 February 2001

ALLAN, John Douglas

• Correspondence address: Old Town Mill Townmill Road, Cowbridge, South Glamorgan, CF7 7BE
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 December 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

ANDREWS, Peter Raymond

• Correspondence address: 6 Fulneck Close, Pine Wood Fixby, Huddersfield, West Yorkshire, HD2 2LJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1991
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Director

BEDFORD, Douglas Allan Andrew

• Correspondence address: Ghyll House 48 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 December 1991
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Director

BISSELL, Michael John

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 January 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Director

BROADHEAD, Ian

• Correspondence address: 28 Moorlands, Wickersley, Rotherham, South Yorkshire, S66 0AT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 September 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Director

DICK, Nigel Patrick

• Correspondence address: 18 Hallamgate Road, Sheffield, South Yorkshire, S10 5BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 December 1991
• Resigned on: 23 January 1992
• Nationality: British
• Occupation: Director

DUTNALL, Robert James

• Correspondence address: 32 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 1994
• Resigned on: 15 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIFE, Leslie Anthony

• Correspondence address: 28 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1991
• Resigned on: 24 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 5 August 1999
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Ian Archie

• Correspondence address: 6 Baronsmead Road, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 August 1999
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARE, Richard Warren

• Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 August 1999
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARSHALL, Peter Neville

• Correspondence address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 July 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Director

MULLARKEY, Stephen Patrick

• Correspondence address: 1 Lightfoot Court, Milton Keynes, MK7 7HZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 July 1999
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PRICE, Albert

• Correspondence address: 28 Chapel Mead, Penperlleni, Pontypool, Gwent, NP4 0BR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 2 November 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

RAWLINSON, Stephen Anthony

• Correspondence address: Spinney Hill House, Sharnbrook Road, Souldrop, Bedfordshire, MK44 1EX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 January 1994
• Resigned on: 15 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYLE, Graham

• Correspondence address: 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 1995
• Resigned on: 20 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STANLEY, Mark

• Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 July 1995
• Resigned on: 15 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARDEN, John Henderson

• Correspondence address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 February 1993
• Resigned on: 15 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Terence

• Correspondence address: 17 Bartle Road, Sheffield, South Yorkshire, S12 2QP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 December 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

GEI GROUP OPERATIONS LIMITED

• Correspondence address: Woodlands, Aspley Hill, Woburn Sands, Bedfordshire, MK17 8NW
• Role (Resigned): Director
• Appointed on: 1 March 2000
• Resigned on: 2 February 2001

GEI PROCESSING & PACKAGING MACHINERY LIMITED

• Correspondence address: Woodlands, Aspley Hill, Woburn Sands, Bedfordshire, MK17 8NW
• Role (Resigned): Director
• Appointed on: 1 March 2000
• Resigned on: 2 February 2001