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HAWKER ENERGY PRODUCTS LIMITED

Company number 01575223

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Officers: 30 officers / 28 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
25 March 2013

UK Limited Company What's this?

Registration number
3481135

JOWETT, Anthony Hurt

Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
July 1962
Appointed on
9 June 2016
Nationality
British
Country of residence
Switzerland
Occupation
Vp Finance, Emea & Apac

CUMMINS, Sean

Correspondence address
3 Castle Gardens, Caldicot, Gwent, NP6 4QP
Role Resigned
Secretary
Appointed before
14 December 1990
Resigned on
1 July 1991
Nationality
British

RENDELL, Paul John

Correspondence address
24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
1 September 1993
Nationality
British
Occupation
Chartered Accountant

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
22 March 2002

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
22 March 2002
Resigned on
25 March 2013

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 May 1999
Resigned on
30 March 2001
Nationality
American
Occupation
Attorney

BEYNON, Paul Adams

Correspondence address
Stephenson Street, Newport, South Wales, NP19 4XJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 March 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
10 September 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Solicitor

BURNS, Christopher Robert, Dr

Correspondence address
66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 November 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Director

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Director
Date of birth
December 1950
Appointed on
13 March 2001
Resigned on
22 March 2002
Nationality
British
Country of residence
England
Occupation
Solicitor And Company Secretar

CRUICKSHANK, Dennis Alan

Correspondence address
5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 December 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Controller

CUMMINS, Sean Vincent

Correspondence address
13 Pannells Close, Chertsey, Surrey, KT16 9LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 November 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Chartered Accountant

CUMMINS, Sean

Correspondence address
3 Castle Gardens, Caldicot, Gwent, NP6 4QP
Role Resigned
Director
Date of birth
September 1962
Appointed before
14 December 1990
Resigned on
1 July 1991
Nationality
British
Occupation
Chartered Accountant

ERWIN, Scott Ellis

Correspondence address
3 Brook Cottages, Watery Lane, Monmouth, Gwent, NP5 3AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 May 1992
Resigned on
31 December 1995
Nationality
American
Occupation
Operations Director

EVANS, Rhodri Wyn

Correspondence address
The Croft Chaper Lane, Llangwm, Usk, Monmouthshire, NP15 1HG
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 June 2002
Resigned on
19 September 2005
Nationality
British
Occupation
Vice President

KUBIS, Raymond Richard

Correspondence address
Parking 57, 8002 Zurich, Switzerland
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 March 2002
Resigned on
23 January 2013
Nationality
American
Occupation
Director

MAINE, Michael Geoffrey

Correspondence address
Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, United Kingdom, NP16 6AN
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 March 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
Uk
Occupation
Accountant

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1992
Resigned on
18 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RENDELL, Paul John

Correspondence address
24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 July 1991
Resigned on
1 September 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RENDELL, Paul John

Correspondence address
24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
Role Resigned
Director
Date of birth
November 1957
Appointed before
2 December 1993
Resigned on
8 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHARDSON, William John

Correspondence address
1 Forest Close, East Horsley, Surrey, KT24 5DU
Role Resigned
Director
Date of birth
January 1940
Appointed before
14 December 1990
Resigned on
31 January 1999
Nationality
British
Occupation
Director

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Chartered Accountant

SECHRIST, Todd Michael

Correspondence address
2366 Bernville Road, Reading, Pa 19605, United States
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 December 2015
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
President Emea Enersys

SPENCER, Rachel Louise

Correspondence address
The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 March 2001
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

WELLS, Ian Charles

Correspondence address
2 Pine Hurst, Prestbury, Macclesfield, Cheshire, SK10 4BA
Role Resigned
Director
Date of birth
January 1945
Appointed before
2 December 1993
Resigned on
30 April 1994
Nationality
British
Occupation
Managing Director

WELLS, Ian Charles

Correspondence address
29 The Heights, Market Harborough, Leicestershire, LE16 8BQ
Role Resigned
Director
Date of birth
January 1945
Appointed before
14 December 1990
Resigned on
20 April 1992
Nationality
British
Occupation
Director

WILLIAMS, Stanley Killa

Correspondence address
White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 March 1992
Resigned on
10 September 1993
Nationality
British
Country of residence
England
Occupation
Company Secretary & Solicitor

ZUIDEMA, Richard William

Correspondence address
1932 Wickford Place, Wyomissing, Pa 19610, Usa
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 January 2003
Resigned on
15 December 2015
Nationality
American
Country of residence
United States
Occupation
Executive Vice President