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SPRING RAM CORPORATION OVERSEAS LIMITED

Company number 02647650

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Officers: 27 officers / 27 resignations

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Secretary
Appointed on
5 September 1994
Resigned on
2 July 1999
Nationality
British
Occupation
Cs

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
28 June 2013
Nationality
British

RAVEN, Mark

Correspondence address
7 Paddock Close, Drighlington, Bradford, West Yorkshire, BD11 1LD
Role Resigned
Secretary
Appointed on
28 November 1991
Resigned on
2 November 1992
Nationality
British
Occupation
Accountant

WEAVER, Paul

Correspondence address
34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
16 June 1993
Nationality
British

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
20 September 1991
Resigned on
28 November 1991

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 September 1994
Resigned on
9 June 1999
Nationality
British
Occupation
Cs

BROWN, Stephen John

Correspondence address
Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 February 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Company Director

DEVINE, Donald Charles

Correspondence address
777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 September 2002
Resigned on
10 August 2005
Nationality
American
Occupation
Chief Executive Officer

FLANNERY, Lisa

Correspondence address
28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 September 2000
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GREENWOOD, Stuart Alan

Correspondence address
Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 November 1991
Resigned on
31 March 1993
Nationality
British
Country of residence
England
Occupation
Company Director

HERRMANN, Paul Alan

Correspondence address
3229 Diablo Court, Pinole, Ca 94564-1224, United States
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 September 2000
Resigned on
12 June 2002
Nationality
American
Occupation
Director

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 June 1999
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

PARK, Jeffrey Bryan

Correspondence address
777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 September 2002
Resigned on
9 February 2007
Nationality
American
Occupation
Chief Financial Officer

PEARSON, Christopher

Correspondence address
PO BOX 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 December 2012
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Director

PRINCE, Mark Bramley

Correspondence address
Oak Cottage Leas Gardens, Jackson Bridge, Huddersfield, West Yorkshire, HD9 1UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 July 2007
Resigned on
17 August 2011
Nationality
Welsh
Country of residence
Wales
Occupation
Director

RILEY, David

Correspondence address
Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 June 1993
Resigned on
8 November 1993
Nationality
British
Occupation
Company Director

ROONEY, William Thomas

Correspondence address
Treetops Northedge Lane, Norwood Green, Halifax, West Yorkshire, HX8 3AG
Role Resigned
Director
Date of birth
November 1940
Appointed on
28 November 1991
Resigned on
22 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWE, Scott Lynn

Correspondence address
6509 Laurel Street, Corona, California 92880, Usa
Role Resigned
Director
Date of birth
August 1972
Appointed on
11 June 2007
Resigned on
30 October 2008
Nationality
Usa
Occupation
Tax Director

TOWERS, Martin George

Correspondence address
Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 September 1993
Resigned on
3 July 1998
Nationality
British
Occupation
Company Director

WAINE, Michael

Correspondence address
21 Birch Cliff, Baildon, Shipley, West Yorkshire, BD17 5TR
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 February 1996
Resigned on
21 September 1998
Nationality
British
Occupation
Company Director

WEAVER, Paul

Correspondence address
34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 March 1993
Resigned on
5 September 1994
Nationality
British
Occupation
Company Secretary

WHELAN, Paul Edward

Correspondence address
4 Trehernes Drive, Pedmore, Stourbridge, West Midlands, DY9 0YX
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 February 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director

WHITE, Philip Charles

Correspondence address
Woodlands 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 December 2010
Resigned on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WILSON, Andrew George Richard

Correspondence address
Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 August 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Director

CRS OLD LIMITED

Correspondence address
PO Box 572, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SE
Role Resigned
Director
Appointed on
20 December 2012
Resigned on
28 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1398977

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Appointed on
20 September 1991
Resigned on
28 November 1991

SIMCO DIRECTOR B LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Nominee Director
Appointed on
20 September 1991
Resigned on
28 November 1991