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CATTRON UK LIMITED

Company number 00998151

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Officers: 32 officers / 29 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role Active
Secretary
Appointed on
24 July 2019

UK Limited Company What's this?

Registration number
06412777

D'ANGELO, Brian

Correspondence address
655 N. River Rd. Nw,, Suite A, Warren, United States, OH 44483
Role Active
Director
Date of birth
January 1977
Appointed on
1 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

WOOTEN, Ryan

Correspondence address
655 N. River Rd. Nw,, Suite A, Warren, United States, OH 44483
Role Active
Director
Date of birth
February 1980
Appointed on
1 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

DAY, Nigel

Correspondence address
46 Monks Avenue, West Molesey, Surrey, KT8 2HD
Role Resigned
Secretary
Appointed on
28 July 1995
Resigned on
18 July 1996
Nationality
British

GRACE, Lori A

Correspondence address
94 Troutman Road, Hermitage, Pa16148, United States
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
31 October 2015
Nationality
British

JONES, Rhiannon

Correspondence address
100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
11 March 2014
Resigned on
9 November 2015

KRANCEVICH, Kimberly Susan

Correspondence address
2035 Squirrel Run Court, Mineral Ridge, United States, OH 44440
Role Resigned
Secretary
Appointed on
13 November 2008
Resigned on
9 December 2009
Nationality
British

MAW, Timothy Ian

Correspondence address
Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
11 August 2016

MCRAE, Gary

Correspondence address
Riverdene Industrial Estate, Molesey Road, Hersham Walton-On-Thames, Surrey, KT12 4RY
Role Resigned
Secretary
Appointed on
3 February 2012
Resigned on
2 September 2013

MORRIS, Keith Geoffrey

Correspondence address
31 Sparrow Farm Road, Epsom, Surrey, KT17 2JJ
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
28 July 1995
Nationality
British

PEARSON, Michael

Correspondence address
449 Laury Lane, New Wilmington, Pa 16142, Usa
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
3 February 2012
Nationality
American
Occupation
Finance Director

STAGG, David Alan

Correspondence address
Chanctonbury Sanctuary Lane, Storrington, Pulborough, West Sussex, RH20 3JE
Role Resigned
Secretary
Appointed on
5 March 1997
Resigned on
5 February 2002
Nationality
British

SUMMER, Michael Vincent

Correspondence address
10 Molesham Close, Molesey, Surrey, KT8 1PA
Role Resigned
Secretary
Appointed on
18 July 1996
Resigned on
21 March 1997
Nationality
British

TURCO, Susan

Correspondence address
134 S Crescent Drive, Hermitage, Pa 16148, Usa
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
13 November 2008
Nationality
British

VALIBHAI, Yasmin

Correspondence address
Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
13 June 2016

BRADSHAW, Ivor

Correspondence address
1 Sittingbourne Road, Maidstone, Kent, ME14 5ER
Role Resigned
Director
Date of birth
April 1935
Appointed on
9 March 1993
Resigned on
18 July 1996
Nationality
British
Occupation
Director

CATTRON, James

Correspondence address
416 9th Street Sharpsville, Pennsylvania, Usa 16150, FOREIGN
Role Resigned
Director
Date of birth
May 1924
Appointed on
3 May 1997
Resigned on
22 May 2003
Nationality
American
Occupation
President

DANGERFIELD, Kevin Jeremy

Correspondence address
Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 October 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Nigel

Correspondence address
46 Monks Avenue, West Molesey, Surrey, KT8 2HD
Role Resigned
Director
Date of birth
August 1954
Appointed before
29 September 1991
Resigned on
24 April 1997
Nationality
British
Occupation
Director

DOWNIE, Anne Marion

Correspondence address
100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 September 2013
Resigned on
31 October 2015
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

DU PLESSIS, Jacobus Gerhardus

Correspondence address
Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 May 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HANNAFORD, Deryck Ernest

Correspondence address
19 New House Park, St Albans, Hertfordshire, AL1 1UA
Role Resigned
Director
Date of birth
February 1932
Appointed before
29 September 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Director

HARRISSON, Peter William

Correspondence address
Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
Role Resigned
Director
Date of birth
December 1945
Appointed before
29 September 1991
Resigned on
7 April 1992
Nationality
British
Country of residence
England
Occupation
Director

MADDOCK, Michael John

Correspondence address
Ulverscroft Close, Ashby Road, Gilmorton, Leicestershire, LE17 5LY
Role Resigned
Director
Date of birth
September 1942
Appointed on
31 March 1992
Resigned on
19 February 1993
Nationality
British
Country of residence
England
Occupation
Director

MCRAE, Gary

Correspondence address
Riverdene Industrial Estate, Molesey Road, Hersham Walton-On-Thames, Surrey, KT12 4RY
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 February 2012
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORSE, Richard

Correspondence address
Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 September 2013
Resigned on
13 January 2017
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

PAUL, John Francis

Correspondence address
516 Irwin Drive, Sewickley, United States, PA 15143
Role Resigned
Director
Date of birth
December 1954
Appointed on
13 November 2008
Resigned on
19 August 2013
Nationality
American
Country of residence
Usa
Occupation
President & Director

PEARSON, Michael

Correspondence address
449 Laury Lane, New Wilmington, Pa 16142, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 June 1998
Resigned on
3 February 2012
Nationality
American
Country of residence
Usa
Occupation
Finance Director

QUINLAN, Anthony James

Correspondence address
Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 October 2015
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROBERTSON, James

Correspondence address
3448 Silver Ridge Court, Hermitage Pa 16148, Usa
Role Resigned
Director
Date of birth
January 1942
Appointed on
26 February 1993
Resigned on
13 November 2008
Nationality
American
Occupation
Vice President

VERHOLEK, Carl

Correspondence address
PO BOX 283, Sharpsville, Pa 16150, Usa
Role Resigned
Director
Date of birth
January 1938
Appointed on
3 May 1997
Resigned on
30 June 2004
Nationality
American
Occupation
Vice President

WINCHESTER, John Albert

Correspondence address
9 Sandalwood Road, Loughborough, Leicestershire, LE11 3PR
Role Resigned
Director
Date of birth
March 1941
Appointed before
29 September 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Director