BOULTON AND PAUL (HOLDINGS) LIMITED

Company number 02775949

28 officers / 25 resignations

WARD, Michael Gordon

• Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
• Role: Secretary
• Appointed on: 18 October 1999
• Nationality: British

WADE, Adrian Paul

• Correspondence address: 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR
• Role: Director
• Date of birth: April 1966
• Appointed on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WARD, Michael Gordon

• Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAP, Brent

• Correspondence address: 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Vice President

KIMBELL, Stephen Esmond

• Correspondence address: Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Solicitor

KINTZINGER, Douglas Paul

• Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Senior Vice President

PARKER, Malcolm Stuart

• Correspondence address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 8 October 1999
• Nationality: British

STIRLAND, David

• Correspondence address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 29 March 1999
• Nationality: British

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Finance Director

ALUN-JONES, Derek (John Derek), Sir

• Correspondence address: The Willows, Effingham Common, Surrey, KT24 5JE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 22 October 1993
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Company Director

BOWMAN, Graham Reavley

• Correspondence address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 July 1999
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Tax Manager

CHENERY, David Christopher

• Correspondence address: The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 January 1993
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Director

COPPER, Melvin Graham

• Correspondence address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 January 1999
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMANTLE, Vivienne Lucy

• Correspondence address: 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: European Finance Director

GRIFFIN SMITH, Philip Bernard

• Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
• Role (Resigned): Director
• Appointed on: 29 July 1999
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Chartered Secretary

HILL, John Lyndon, Dr

• Correspondence address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 February 1997
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Legal Director

HOLMES, John Reginald

• Correspondence address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Finance Director

KINTZINGER, Douglas Paul

• Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 August 1999
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Senior Vice President

LOWERY, Richard

• Correspondence address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 3 October 1993
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing

NEWMAN, Anthony James

• Correspondence address: 34 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 1993
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Sales

ROWBOTHAM, Stephen William

• Correspondence address: 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 October 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Chief Executive

TAYLOR, Stephen

• Correspondence address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 1999
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

TURNER, Robert Frank

• Correspondence address: 3006 Front Street, Klamath Falls, Or 97601, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 August 1999
• Resigned on: 12 May 2008
• Nationality: American
• Occupation: Executive Vice President

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 January 1993
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Finance Director

TYRRELL, Deryck Michael

• Correspondence address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 February 1997
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Chartered Accountant

WENDT, Roderick Carl

• Correspondence address: 2120 Fairmount, Klamath Falls, 97601, Oregon, Us
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 1999
• Resigned on: 1 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: President

WINCKLES, Richard Kenneth

• Correspondence address: Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 February 1993
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Venture Capital

WOLSTENHOLME, Michael

• Correspondence address: 3 Swalegate, Richmond, North Yorkshire, DL10 4YT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 February 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director