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CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED

Company number 02319753

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Officers: 17 officers / 14 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, Level 37, Canary Wharf, London, England, E14 5HU
Role
Secretary
Appointed on
15 April 2019

UK Limited Company What's this?

Registration number
03226320

CLARKE, Justin Neil, Mr.

Correspondence address
65 Chartwell Drive, Wigston, England, LE18 2FS
Role
Director
Date of birth
December 1976
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

JOWSEY, Neil Lawrence, Mr.

Correspondence address
PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role
Director
Date of birth
August 1964
Appointed on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

DRAA III, Horace Vincent, Mr.

Correspondence address
PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
15 April 2019

LADBROOKE, Timothy

Correspondence address
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
Role Resigned
Secretary
Appointed before
31 October 1990
Resigned on
31 December 2016
Nationality
British
Occupation
Director

STANUKINAS, Paul Joseph, Mr.

Correspondence address
PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
31 July 2017

BAARSLAG, Ronald Ernst

Correspondence address
Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 October 2017
Resigned on
7 September 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Executive

BODSWORTH, Steve Keith

Correspondence address
3 High Meadows, Wombourne, Staffordshire, WV5 0JT
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 April 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAA III, Horace Vincent, Mr.

Correspondence address
PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2017
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

GREGORY, Michael

Correspondence address
Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 October 1990
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Steve

Correspondence address
55 Undermere Drive, Kingswinford, West Midlands, DY6 8AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 April 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

KERINS, Michael

Correspondence address
1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 February 2006
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LADBROOKE, Timothy

Correspondence address
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
Role Resigned
Director
Date of birth
February 1955
Appointed before
31 October 1990
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, Michael David

Correspondence address
Little Orchard Newtown Lane, Hayling Island, Hampshire, PO11 0JR
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 October 1990
Resigned on
12 May 2005
Nationality
British
Occupation
Director

RAWLINSON II, David Lee

Correspondence address
PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 March 2016
Resigned on
31 December 2016
Nationality
American
Country of residence
England
Occupation
Director

STANUKINAS, Paul Joseph

Correspondence address
PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 March 2016
Resigned on
31 July 2017
Nationality
American
Country of residence
Netherlands
Occupation
Director

TOVEY, Robert George

Correspondence address
236 Ashby Road, Hinckley, Leicestershire, LE10 1SW
Role Resigned
Director
Date of birth
September 1943
Appointed before
31 October 1990
Resigned on
31 August 1996
Nationality
British
Occupation
Director