CAPSTEAD SYSTEMS LIMITED

Company number 02477763

32 officers / 29 resignations

KYLE, Gillian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 20 March 2015

PALMER, Christopher James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1978
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VANHEGAN, Graham William Corbett

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 May 2018
• Nationality: British,American
• Country of residence: Scotland
• Occupation: Chief Legal Officer And Company Secretary

BARTON, Herbert

• Correspondence address: 39 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 6 April 1995
• Nationality: British

BROOKS, Peter David

• Correspondence address: Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

CLARK, Walter James

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

ENTWISTLE, Howard

• Correspondence address: 2 Longhirst Close, Smithills, Bolton, Gtr Manchester, BL1 6NF
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 6 April 1995
• Nationality: British

HARDY, Mark William

• Correspondence address: 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

LEES, Norman

• Correspondence address: 30 Thornley Park Road, Grotton, Oldham, Gtr Manchester, OL4 5QT
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 21 March 1994
• Nationality: British

MCCAW, Frances Jean

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 23 November 2012
• Nationality: British
• Occupation: Company Secretary

MORGAN, Leslie Sydney

• Correspondence address: 14 Central Avenue, Greenfield, Oldham, Lancashire, OL3 7DH
• Role (Resigned): Secretary
• Appointed on: 6 April 1995
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Secretary

RYAN, Keith Cornell

• Correspondence address: 19 Lansdown Close, Melksham, Wiltshire, SN12 7JR
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Project Manager

STEAD, Catherine Jane

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014

BERISFORD, George Charles

• Correspondence address: 16 Matlock Avenue, Urmston, Manchester, Lancashire, M41 1FW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 24 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

BRANTON, Kenneth William

• Correspondence address: 10 Harebell Close, Formby, Merseyside, L37 4JP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 March 1996
• Resigned on: 14 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Peter David

• Correspondence address: 2 Trin Mills, Merchants Landing, Bristol, BS1 4RJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 March 1998
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Director

COCHRANE, Keith Robertson

• Correspondence address: Unit 1, Cartwright Court, Bradley Business Park, Huddersfield, United Kingdom, HD2 1GN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 November 2007
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ENTWISTLE, Howard

• Correspondence address: 2 Longhirst Close, Smithills, Bolton, Gtr Manchester, BL1 6NF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 24 May 1992
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Finance Director

GROVE, Kenneth Edward

• Correspondence address: 13 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 March 1998
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

HALL, Jonathan, Dr

• Correspondence address: 11 Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 July 2007
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Mark William

• Correspondence address: 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 March 1998
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

HOOSON, Frederick

• Correspondence address: 28 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8JL
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 24 May 1992
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

HURST, Malcolm William

• Correspondence address: 7 Meadow Ridge, Stafford, Staffordshire, ST17 4PH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 November 1992
• Resigned on: 4 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALL, Leslie Irving

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 May 2010
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 November 2007
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Christopher Findlay

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 July 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NEILSON, Andrew James

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 December 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OATLEY, Jonathan Mark

• Correspondence address: 3 Rowde Court, Rowde, Devizes, Wiltshire, SN10 2NW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

RUDDOCK, Keith Andrew

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Lawyer

TWIST, Malcolm John

• Correspondence address: 10 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 March 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELLS, Brian James

• Correspondence address: 3 Wadhamway, Hale, Altrincham, Cheshire, WA15 9LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 24 May 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director