CPL INDUSTRIES LATVIA LIMITED

Company number 00584163

33 officers / 29 resignations

ANSON, Steven Leslie

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLOVER, James Nicholas

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINBOTTOM, Philip Edward

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTTON, Jason David

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Sharon

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 August 2017
• Nationality: British

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 8 March 2002
• Nationality: British

DALBY, Graham Edward

• Correspondence address: 3 Cedar Crescent, Narborough, Leicestershire, LE9 5GZ
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 30 October 1994
• Nationality: British

LOMAX, Jack Read

• Correspondence address: 1 Arosfa Crescent, Llangollen, Clwyd, LL20 7PW
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 5 October 1995
• Nationality: British

SAUNDERS, Georgina

• Correspondence address: Pendower Gardden View, Ruabon, Wrexham, Clwyd, LL14 6PS
• Role (Resigned): Secretary
• Appointed before: 17 March 1991
• Resigned on: 14 September 1992
• Nationality: British

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary/Di

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Company Secretary/Director

ABBA, Glyn Michael

• Correspondence address: 22 Malvern Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARBER, Richard John

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 November 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOM, Keith

• Correspondence address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 October 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

CLARKE, William Fred

• Correspondence address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 October 1995
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

CRAWFORD, Donna

• Correspondence address: 3 Birstall Close, Upper Newbold, Chesterfield, Derbyshire, S41 8WA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2002
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Accountant

DALBY, Graham Edward

• Correspondence address: 3 Cedar Crescent, Narborough, Leicestershire, LE9 5GZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 14 September 1992
• Resigned on: 30 October 1994
• Nationality: British
• Occupation: Company Executive

FOSTER, David Edward

• Correspondence address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 October 1995
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Director

GAINHAM, John Henry

• Correspondence address: 63a Sailmakers Court, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 22 February 1994
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Director

HOWARTH, Stephen

• Correspondence address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 October 1995
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Douglas John

• Correspondence address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 March 2005
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Company Director

MINETT, Timothy William

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 July 2002
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, David Steven

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 October 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAUNDERS, Georgina

• Correspondence address: Pendower Gardden View, Ruabon, Wrexham, Clwyd, LL14 6PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 17 March 1991
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Secretary

SAUNDERS, Malcolm

• Correspondence address: Pendower Gardden View, Ruabon, Wrexham, Clwyd, LL14 6PS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 17 March 1991
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Coal Merchant

STOYEL, Rodney

• Correspondence address: Hambro House, Treville Street Roehampton, London, SW15 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 March 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

VICARY, David Anthony

• Correspondence address: Briar Cottage, Wrexham Road Bickerton, Malpas, Cheshire, SY14 8BD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 17 March 1991
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Director

WAKE, Darren

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 September 2007
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALLACE, George Roger

• Correspondence address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 February 1994
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 March 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 October 1995
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Terry Vincent

• Correspondence address: The Maples, Glengarry Thorpeville, Moulton, Northampton, NN3 7TS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 November 1993
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Director

WINFIELD, Richard Sheridan

• Correspondence address: Foundry Cottage, Ramsbury, Wiltshire, SN8 2QD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 14 September 1992
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Finance Director