SOUTHCO MANUFACTURING LIMITED

Company number 04328069

25 officers / 21 resignations

BUSH, Daniel

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILLOTT, Isobel Jane

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEMPSON, Philip, Mr.

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPINAGE, Rosalind

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Finance Director

EVANS, Andrew Jonathan

• Correspondence address: Unit B, Swift Park, Swift Valley Industdrial Estate, Rugby, England, CV21 1DZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 16 September 2022

GILLOTT, Isobel

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 26 April 2019

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 29 March 2004
• Nationality: British

POTGIETER, Quintin

• Correspondence address: 60 Crockenhill Road, Orpington, Kent, United Kingdom, BR5 4DF
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 26 January 2016
• Nationality: British
• Occupation: Finance Director

ANNETTS, Stephen Edward

• Correspondence address: Catchgates, Stockton Road Abberley, Worcester, Worcestershire, WR6 6AR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Operations

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2006
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Director

BROWN, Paul

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 January 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Vp Finance

DUNCAN, Scott

• Correspondence address: Millbank House, Oxenton, Gloucestershire, GL52 9SE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 July 2003
• Resigned on: 15 December 2004
• Nationality: Usa
• Occupation: Managing Director

EISEN, Alan Louis

• Correspondence address: 120 Beaumont Place, Lower Gwynedd, Pennsylvania 19002, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 November 2001
• Resigned on: 31 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HARDING, Susan Louise

• Correspondence address: 6 Croft Court, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 8DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 December 2006
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 June 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 November 2001
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MACPHERSON, Douglas D.

• Correspondence address: 210 N Brinton Lake Road, PO BOX 0116, Concordville Pa 19331, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 August 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARSH, Christopher Howard

• Correspondence address: 10 Florence Avenue, Droitwich, Hereford & Worcester, WR9 8NJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 November 2001
• Resigned on: 4 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEHLER, Thomas Rudlof

• Correspondence address: Ground Floor Flat Montpelier House, 4 Suffolk Place, Cheltenham, Gloucestershire, GL50 2QG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2002
• Resigned on: 22 July 2003
• Nationality: German
• Occupation: Managing Director

MONGOMERY, David Forrest

• Correspondence address: 36 Foxbrook Lane, Thornton, Pennsylvania Pa19373, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 March 2008
• Resigned on: 20 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Treasurer

PENDER, Thomas Russell

• Correspondence address: The Oaks, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POTGIETER, Quintin

• Correspondence address: 60 Crockenhill Road, Orpington, Kent, United Kingdom, BR5 4DF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 June 2009
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHTER, Lutz

• Correspondence address: 138 Little Lane, Haverford, Pennsylvania, 19041, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Chief Financial Officer

TESTEIL, Pascal

• Correspondence address: Touchpoint, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2010
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None