DARWINS HOLDINGS LIMITED

Company number 00594788

32 officers / 32 resignations

BULL, Paul Antony

• Correspondence address: 7 Leveret Way, Birstall, Batley, West Yorkshire, WF17 0RP
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 25 September 2015
• Nationality: British

JOHNSON, Christopher Denis

• Correspondence address: 21 Cherry Grove, Hungerford, Berkshire, RG17 0HP
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 8 August 2000
• Nationality: British

MORTON, Tracy

• Correspondence address: 6 Romwood Avenue, Swinton, Mexborough, South Yorkshire, S64 8DX
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 17 November 1993
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1993
• Resigned on: 31 December 1998

ALVERSON, Luke Edward

• Correspondence address: 5205 N. O'Connor Boulevard, Suite 2300, Irving, Texas, United States, TX75039
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 June 2015
• Resigned on: 25 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ARNOLD, Jurgen Manfred

• Correspondence address: Aberjettenbacher Strabe 3, Beilstein, Baden Wurttenberg, 71717, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 October 2004
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Businessman

BARRETT, William Edward

• Correspondence address: 59584 Ridgewood Drive, Goshen, Indiana 46526, United States Of America, TR5
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 24 May 1992
• Resigned on: 19 February 1993
• Nationality: Citizen Of Usa
• Occupation: Company Director

BEST, Michael John

• Correspondence address: Prospect Road, Prospect Road, Crook, County Durham, England, DL15 8JL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKETT, Robert Jon

• Correspondence address: Prospect Road, Crook, County Durham, England, DL15 8JL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 September 2015
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Paul Antony

• Correspondence address: 7 Leveret Way, Birstall, Batley, West Yorkshire, WF17 0RP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2002
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRESSWELL, Roy

• Correspondence address: Lower Cote Farm, Clough Lane, Brighouse, West Yorkshire, HD6 3QN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 24 May 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Company Director

DUNCAN, Paul Robson

• Correspondence address: Prospect Road, Prospect Road, Crook, County Durham, England, DL15 8JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 October 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Stephen James

• Correspondence address: 10 Brownberrie Avenue, Horsforth, Leeds, LS18 5PN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 1999
• Resigned on: 15 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, Shaun Michael

• Correspondence address: 43 St Chad's Close, Stone, Staffordshire, ST15 8QA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 March 2006
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELL, Harald

• Correspondence address: Sterling Fluid Systems Holdings Gmbh, Lindenstrasse 170, Itzehoe, Schleswig - Holstein, Germany, 25524
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 February 2013
• Resigned on: 30 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Finance Officer

HERRON, Patrick Thomas

• Correspondence address: 87 Redmires Road, Sheffield, South Yorkshire, S10 4LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 February 2002
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JOHNSON, Christopher Denis

• Correspondence address: 21 Cherry Grove, Hungerford, Berkshire, RG17 0HP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 November 1993
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Company Director

LUKES, Antony John

• Correspondence address: 1 Rickyard, Water Lane Sherington, Newport Pagnell, Buckinghamshire, MK16 9NP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 November 1993
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Sales Director

MACHIN, Trevor John

• Correspondence address: Prospect Road, Prospect Road, Crook, County Durham, England, DL15 8JL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Technical Director

MCMAHON, Roger

• Correspondence address: 19 Conisboro Avenue, Caversham Caversham Heights, Reading, Berkshire, RG4 7JB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 October 2004
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MEEHAN, Kevin Anthony

• Correspondence address: Flowserve Gb Ltd, Hawton Lane, Balderton, Newark, Notts, NG24 3BU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 June 2015
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller

MOHRDIECK, Erich

• Correspondence address: Sachsenweg 12, Uremper Heide, Schleswig- Holstein 25569, Germany
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2004
• Resigned on: 1 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

O'KELLY, Paul Brian

• Correspondence address: Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 June 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

ONSLOW, Alexander

• Correspondence address: 13 St. Marys Road, Penketh, Warrington, Cheshire, United Kingdom, WA5 2DT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 March 2009
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALIBA, Jacob

• Correspondence address: 4368 Prudential Tower, Boston, Massachusettes 02199, United States Of America
• Role (Resigned): Director
• Date of birth: June 1913
• Appointed before: 24 May 1992
• Resigned on: 17 November 1993
• Nationality: Citizen Of Usa
• Occupation: Corporation Officer

SHEVLIN, Owen

• Correspondence address: 2 The Rickyard, Ardington, Oxfordshire, OX12 8PG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 November 1993
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Timothy John

• Correspondence address: Greenacre Church Road, Crowfield, Ipswich, Suffolk, IP6 9TG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Engineer

TRITTIN, Wolfgang Ernst

• Correspondence address: Rosenstrasse 9, Gallingen, D-78262, Germany
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 February 2002
• Resigned on: 24 July 2003
• Nationality: German
• Occupation: Sales Director

TUBB, Ronald

• Correspondence address: Lower Butts, Llangarron, Ross On Wye, Herefordshire, HR9 6PA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 July 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Engineer

WEAVER, Barry Reginald

• Correspondence address: Wegzoll 5, Hamburg, 22393, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 February 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 17 November 1993
• Resigned on: 17 November 1993
• Nationality: British

WITTEKINDT, Widu, Doctor

• Correspondence address: Fliederstrasse 16, Achim, 28832, Germany
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 February 2001
• Resigned on: 27 November 2001
• Nationality: German
• Occupation: President