HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

43 officers / 37 resignations

BALBI, Rachel Helen

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Secretary
• Appointed on: 10 April 2018

BROMLEY, Richard Graham

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer & Business Development Di

BROWNING, Christopher David

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BURGESS, Oliver Dyson

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLAND, Jeanette

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WARRENDER, Harry John

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 2 July 2004
• Nationality: British

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Secretary
• Appointed before: 18 July 1992
• Resigned on: 5 October 1993
• Nationality: British

WILD, Mark Steven

• Correspondence address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 10 April 2018
• Nationality: British

ANDERSON, Jason Mark

• Correspondence address: 3 Chapel Brow, Carlisle, Cumbria, CA1 2PP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 January 2005
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Finance Director

ATTWOOD, Rachel

• Correspondence address: Sunnymeade, Vyse Road, Boughton, Northampton, NN2 8RR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALBI, Rachel Helen

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2020
• Resigned on: 17 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BARR, Robert George Anthony

• Correspondence address: Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 July 2004
• Resigned on: 4 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 January 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Deputy Managing Director

BUTLER, Mervyn Thomas

• Correspondence address: 63 Offington Avenue, Sutton, Dublin 13, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 December 2001
• Resigned on: 20 August 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 February 2000
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARPENTER, Stuart Timothy

• Correspondence address: 118 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 2HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CASSIDY, Paul

• Correspondence address: Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 18 July 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

COOKE, David

• Correspondence address: 32 Calder Avenue, Royston, Barnsley, South Yorkshire, S71 4AS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 December 2001
• Resigned on: 25 September 2015
• Nationality: British
• Occupation: Director

COOKE, Tristan Lee

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 August 2015
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIDSEN, Michael Ludvig

• Correspondence address: Hinton House, Woodford Halse, Daventry, Northamptonshire, NN11 3QU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 June 1997
• Resigned on: 31 August 2008
• Nationality: Danish
• Occupation: Company Director

DICKENSON, Simon John

• Correspondence address: 49 West Hill, Hitchin, Hertfordshire, SG5 2HY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 December 2001
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Raymond

• Correspondence address: Stone Cables Lawrence Road, Skircoat Green, Halifax, West Yorkshire, HX3 0LH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 18 July 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

GYDE, Richard Michael

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 December 2001
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, David John

• Correspondence address: 3 Monks Way, Crick, Northamptonshire, NN6 7XB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

JEFFERSON, Ian David

• Correspondence address: 5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 December 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Account Finance Director

LEWIS, Roger Maxwell

• Correspondence address: 71 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 18 July 1994
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Financial Controller

LORD, Christopher John

• Correspondence address: 9 Lightfoot Lane, Wirral, Merseyside, L60 2TP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 18 July 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Managing Director

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 October 1993
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUMFORD, Martin James

• Correspondence address: 1 Adel Park Croft, Leeds, West Yorkshire, LS16 8HT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 18 July 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

NUCKEY, Samantha

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2015
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Alan Thomas

• Correspondence address: 8 Loveday Drive, Leamington Spa, CV32 6HZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 June 2001
• Resigned on: 8 January 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PARKER, Terence

• Correspondence address: 8 Carlton Close, Danesmoor, Chesterfield, Derbyshire, S45 9RP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 December 2001
• Resigned on: 28 October 2002
• Nationality: English
• Occupation: Director

RICHARDS, Michael James Russell

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2007
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRAN JONES, Martin

• Correspondence address: Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 18 July 1994
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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