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AESSEAL PLC

Company number 02101607

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Officers: 46 officers / 39 resignations

WILKS, John Harry

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Secretary
Appointed on
20 December 2024

ALLAN, Ross

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Director
Date of birth
September 1979
Appointed on
1 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

BANKS, Joshua William

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Director
Date of birth
November 1991
Appointed on
23 March 2023
Nationality
British
Country of residence
England
Identity verification due
8 August 2026

JACKSON, Mark James

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Director
Date of birth
December 1978
Appointed on
1 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

REA, Christopher John

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Director
Date of birth
January 1954
Appointed before
25 July 1991
Nationality
British
Country of residence
England
Identity verification due
8 August 2026

TURNER, Emma Leanne

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Director
Date of birth
April 1987
Appointed on
1 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WILKS, John Harry

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Active
Director
Date of birth
May 1994
Appointed on
20 December 2024
Nationality
British
Country of residence
England
Identity verification due
8 August 2026

BRIDGE, Gordon Wilson

Correspondence address
Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
Role Resigned
Secretary
Appointed on
24 January 2002
Resigned on
23 May 2011
Nationality
British

CALDWELL, John Christopher

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Secretary
Appointed on
13 February 2013
Resigned on
28 May 2013

DICKINSON, Claire Louise

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
21 September 2015

DODD, Stephen Martin

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Secretary
Appointed on
21 September 2015
Resigned on
31 December 2020

HODSON, Neville John

Correspondence address
High Reach, High Bradfield, Sheffield, S6 6LG
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
24 January 2002
Nationality
British

SHABIR, Nazim Raza

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
24 September 2024

WILLIAMS, Leigh Ann

Correspondence address
23 Mascalls Lane, Brentwood, Essex, CM14 5LR
Role Resigned
Secretary
Appointed before
25 July 1991
Resigned on
3 July 1998
Nationality
British

BINGHAM, Glyn Barry

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2011
Resigned on
19 March 2020
Nationality
British
Country of residence
England

BLAGDEN, Simon Paul

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 March 2015
Resigned on
2 March 2015
Nationality
British
Country of residence
United Kingdom

BRIDGE, Gordon Wilson

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
October 1944
Appointed on
24 February 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
England

BRIDGE, Gordon Wilson

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
October 1944
Appointed on
14 April 2011
Resigned on
24 November 2014
Nationality
British
Country of residence
England

BRIDGE, Gordon Wilson

Correspondence address
Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
24 January 2002
Resigned on
9 March 2009
Nationality
British
Country of residence
England

CHAPPELL, John Henry

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 October 2020
Resigned on
1 January 2026
Nationality
British
Country of residence
Wales
Identity verification due
8 August 2026

COLLINS, Steven John

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 May 2015
Resigned on
13 May 2016
Nationality
British
Country of residence
England

COLVERSON, Andrew

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 September 2015
Resigned on
6 January 2021
Nationality
British
Country of residence
United Kingdom

CONGER, Hamdi

Correspondence address
7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 January 2003
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom

COOK, Richard Stephenson

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 January 2002
Resigned on
24 December 2012
Nationality
British
Country of residence
United Kingdom

DICKINSON, Claire Louise

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
June 1984
Appointed on
21 September 2015
Resigned on
20 December 2024
Nationality
British
Country of residence
England

GUPPY, Colin Desmond

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 June 2014
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom

HARRISON, Michael Robert

Correspondence address
22 The Grange Road, Leeds, West Yorkshire, LS16 6HA
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 May 2006
Resigned on
29 August 2007
Nationality
British
Country of residence
United Kingdom

HO CHIN CHIN, Jessica

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 June 2025
Resigned on
31 May 2026
Nationality
Malaysian
Country of residence
England
Identity verification due
8 August 2026

MACDONALD, Neil Andrew

Correspondence address
21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 2007
Resigned on
9 March 2009
Nationality
British
Country of residence
England

MCKERVEY, Martin James Claude

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 September 2018
Resigned on
29 June 2020
Nationality
Irish
Country of residence
England

OWEN, David Colin

Correspondence address
4 Cuttle Hill Gardens, East Bridgford, Nottingham, Nottinghamshire, NG13 8PW
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 January 2002
Resigned on
13 October 2010
Nationality
British
Country of residence
United Kingdom

PICKLES, Thomas Richard

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 November 2008
Resigned on
23 September 2014
Nationality
British
Country of residence
England

REA, Rosalie

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 January 2002
Resigned on
25 January 2023
Nationality
British
Country of residence
England

RODDIS, Alan James

Correspondence address
27 Newton Vale, Chapeltown, Sheffield, South Yorkshire, S35 2YL
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 January 2002
Resigned on
16 June 2010
Nationality
British
Country of residence
England

SELKA, James David

Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 January 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England