BCE CELLULAR EXTRUSIONS LIMITED

Company number 02181116

33 officers / 32 resignations

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role: Director
• Date of birth: April 1956
• Appointed on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 2 July 2004
• Nationality: British

GRIFFIN SMITH, Philip Bernard

• Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 31 August 1999
• Nationality: British

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

MARTIN, Christopher Jonathan

• Correspondence address: 4 Highfield Road, Bollington, Cheshire, SK10 5LR
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Secretary

PARKER, Malcolm Stuart

• Correspondence address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 2 August 1999
• Nationality: British

STIRLAND, David

• Correspondence address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 29 March 1999
• Nationality: British

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

WEIR, Gordon

• Correspondence address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Director

WILD, Mark Steven

• Correspondence address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 13 September 2005
• Nationality: British

ABBOTT, Peter

• Correspondence address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 September 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Robert George Anthony

• Correspondence address: The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 September 2004
• Resigned on: 13 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 January 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chartered Secretary

BOWMAN, Graham Reavley

• Correspondence address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Tax Manager

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 August 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

BYRON, Robin

• Correspondence address: 1180 Tyburn Road, Erdington, Birmingham, B24 0TD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 April 1995
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 January 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPPER, Melvin Graham

• Correspondence address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Peter

• Correspondence address: 6 Guy Garth, Hedon, Hull, North Humberside, HU12 8NP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 August 1994
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Finance Manager

FAWCETT, Richard Martin

• Correspondence address: Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 3 January 1992
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Graham Howard

• Correspondence address: The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 3 January 1992
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Company Director

GUERIN, John Michael

• Correspondence address: 184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 August 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAY, Colin

• Correspondence address: Rose Villa, 5 Queen Street, Epworth, Doncaster, South Yorkshire, DN9 1HG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 3 January 1992
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Works Director

KENNEDY, Sam

• Correspondence address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

LAX, Barry

• Correspondence address: 17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 June 1997
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 August 1999
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Co Direct

NEILSON, Paul Drummond

• Correspondence address: Bridge Barn, Mapleton Road, Ashbourne, Derbyshire, DE6 2AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAFFORD-JONES, Andrew Phillip

• Correspondence address: 10 Grove Street, Kirton In Lindsey, Scunthorpe, North Lincolnshire, DN21 4BY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 3 January 1992
• Resigned on: 18 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TONGUE, Nigel Charles Ellis

• Correspondence address: The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 August 1999
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Chartered Accountant

TOPHAM, Matthew Edward Currer

• Correspondence address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Gordon

• Correspondence address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 November 2006
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILD, Mark Steven

• Correspondence address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2004
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Accountant