BODYCOTE PLC

Company number 00519057

43 officers / 33 resignations

BROUGHTON, Alison

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Secretary
• Appointed on: 2 January 2024

BOYD, Kevin James

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer & Chartered Accountant

CHAHBAZI, Lili, Non-Executive Director

• Correspondence address: Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

DAYAN, Daniel Alexander

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBAIRN, James Bennett

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIDLER, Benjamin Philip

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARCIA-COS MUNTANOLA, Beatriz

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 September 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Cynthia Alison

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Stephen Clive

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Company Director

LARMON, Patrick Lawrence, Non-Executive Director

• Correspondence address: Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 13 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BALL, Ute Suse

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 17 March 2011
• Resigned on: 16 November 2023
• Nationality: British

BLAMIRES, Peter Antony

• Correspondence address: 15 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 6 July 1991
• Nationality: British

GRIFFITHS, Clair

• Correspondence address: 29 Sutton Close, Macclesfield, Cheshire, SK11 7RW
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 27 March 1997
• Nationality: British

GRIME, John Roland

• Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 March 2011
• Nationality: British

HARKCOM, Michael John

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 16 November 2023
• Resigned on: 2 January 2024

BAILEY, Richard Malcolm

• Correspondence address: Addiston Mains, Ratho, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 8 June 1991
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARNETT, Joel, The Right Honourable Lord Barnett

• Correspondence address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 8 June 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Timothy

• Correspondence address: Four Springs Langport Road, Long Sutton, Langport, Somerset, TA10 9ND
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2000
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Company Director

BERMEJO, Laurent Philippe

• Correspondence address: 18 Rue De Rivoli, Paris, F-75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 January 2003
• Resigned on: 29 February 2008
• Nationality: French
• Occupation: Chief Executive

BILES, John Anthony

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 August 2007
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESWORTH, John

• Correspondence address: Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 8 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

DUNCAN, Ian Barnet

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 November 2014
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Executive Director

DWEK, Joseph Claude

• Correspondence address: The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 8 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARMER, Edwin Bruce, Dr

• Correspondence address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Roger Michael

• Correspondence address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 8 June 1991
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLAS, Michael

• Correspondence address: 1 Tall Tree Close, Sutton Coldfield, West Midlands, B74 4PJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 January 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HANKINS, Harold Charles Arthur, Professor

• Correspondence address: Rosebank Kidd Road, Glossop, Derbyshire, SK13 7PN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 26 October 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Principal Of Umist

HUBBARD, John Dale

• Correspondence address: 5838 Mapleshade, Dallas, Texas Tx 75252, United States
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 September 2001
• Resigned on: 27 April 2009
• Nationality: American
• Occupation: Professional Engineer

LANDLESS, David Farrington

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 March 1999
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LINDQVIST, Eva

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2012
• Resigned on: 31 May 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

METCALFE, John Stanley, Professor

• Correspondence address: Kirklands, 3 Winton Road, Bowdon, Cheshire, WA14 2PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 1995
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Professor

PRUIK, Durk Otto

• Correspondence address: Wh Jordaansingel 34, 7481 Gp Haaksbergen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 8 June 1991
• Resigned on: 7 June 1993
• Nationality: Dutch
• Occupation: Garment Manufacturer

QUINN, Anne Cecille, Chairman

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2018
• Resigned on: 31 December 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RAJAGOPAL, Krishnamurthy, Doctor

• Correspondence address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 September 2008
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICKINSON, Bernard Alan, Dr

• Correspondence address: 66 Burnthwaite Road, London, SW6 5BG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 1998
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director