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CUPA ENGINEERING CO LIMITED

Company number 01001071

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30 officers / 27 resignations

PERCIVAL, Erika Britt

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role
Secretary
Appointed on
19 June 2018

KLERK, Philip Joachim De

Correspondence address
One Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Date of birth
January 1968
Appointed on
19 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WATT, Andrew Michael

Correspondence address
One Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Date of birth
May 1977
Appointed on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Deputy Cfo

KING, Kevin James

Correspondence address
5 Orton Way, Ashton In Makerfield, Wigan, Lancashire, WN4 9NQ
Role Resigned
Secretary
Appointed on
25 July 1992
Resigned on
14 November 1997

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
9 March 2009

NAYLOR, Philip Arthur

Correspondence address
Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
22 June 2000

PEEBLES, Richard John Colin

Correspondence address
22 Spoutwells Road, Scone, Perth, PH2 6RW
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
15 June 2001

RIDGWAY, Jennifer Margaret

Correspondence address
49 Ridingfold Lane, Worsley, Manchester, Lancashire, M28 2UR
Role Resigned
Secretary
Resigned on
25 July 1992

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
3 April 2007

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2911328

BETHWAITE, Ernest

Correspondence address
Chancely House Laggan Gardens, Landsdown, Bath, Avon, BA1 5RX
Role Resigned
Director
Date of birth
October 1926
Resigned on
25 July 1992
Nationality
British
Occupation
Company Director

COLLET, Marcus Ludovicus

Correspondence address
Rubenslaan 9, Boortheerbeek, 3190, Belgium
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 September 1999
Resigned on
22 June 2000
Nationality
Belgian
Occupation
Director

DRAY, Simon John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 September 2009
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORMAN, Paul Anthony

Correspondence address
Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 April 2006
Resigned on
9 September 2009
Nationality
British
Occupation
Group Chief Executive

GOOD, Stephen Paul

Correspondence address
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 September 2009
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Roy

Correspondence address
4 Downswood Court, Abbots Park, Chester, Cheshire, CH1 4BF
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 April 1995
Resigned on
14 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND, Geoffrey Byard

Correspondence address
273 London Road, Stoneygate, Leicestershire, LE2 3BE
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2007
Resigned on
28 March 2008
Nationality
British
Occupation
Director

HIGGINSON, Kevin Mark

Correspondence address
Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2007
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLT, Michael John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 February 2011
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

KEMPSTER, Jonathan

Correspondence address
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2001
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KING, Kevin James

Correspondence address
5 Orton Way, Ashton In Makerfield, Wigan, Lancashire, WN4 9NQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
25 July 1992
Resigned on
14 November 1997
Nationality
British
Occupation
Company Director

MCLEOD, Norman Duff

Correspondence address
Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 June 2000
Resigned on
25 April 2001
Nationality
British
Occupation
Finance Director

MEADOWCROFT, John Boyne

Correspondence address
2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 March 2002
Resigned on
23 February 2007
Nationality
British
Occupation
Accountant

NAYLOR, Philip Arthur

Correspondence address
Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 July 1996
Resigned on
22 June 2000
Nationality
British
Occupation
Accountant

REEDER, Philip

Correspondence address
Barham Farm House, East Hoathly, Lewes, East Sussex, BN8 6QL
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 June 2000
Resigned on
14 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

ROBSON, Peter

Correspondence address
77 Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
Role Resigned
Director
Date of birth
October 1941
Appointed on
14 November 1997
Resigned on
20 September 1999
Nationality
British
Country of residence
England
Occupation
Executive

SIMPSON, Wallace Brett

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 September 2014
Resigned on
19 December 2017
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Director

SMITH, Joan

Correspondence address
Fellcroft Snodworth Road, Langho, Blackburn, Lancashire, BB6 8DR
Role Resigned
Director
Date of birth
May 1935
Resigned on
25 July 1992
Nationality
British
Occupation
Retired

WATSON, Michael Keith

Correspondence address
32 Grosvenor Road, Southport, Merseyside, PR8 2JQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
25 July 1992
Resigned on
28 April 1995
Nationality
British
Occupation
Company Director

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 June 2001
Resigned on
13 August 2007
Nationality
British
Occupation
Company Secretary