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ULVERTECH ENGINEERING LIMITED

Company number 04737644

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Officers: 17 officers / 14 resignations

CHESNEY, Carol Tredway

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
Role
Secretary
Appointed on
27 July 2012
Nationality
British

CHESNEY, Carol Tredway

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
Role
Director
Date of birth
December 1962
Appointed on
27 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Secretary

LAVELLE, Mark Stephen

Correspondence address
Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
Role
Director
Date of birth
September 1958
Appointed on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BESWICK, Simon

Correspondence address
Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
3 April 2010
Nationality
British
Occupation
Director

MCCLOY, Jacqueline

Correspondence address
C/O Tritech International Ltd, Morecambe Road, Ulverston, Cumbria, United Kingdom, LA12 0BH
Role Resigned
Secretary
Appointed on
3 April 2010
Resigned on
27 July 2012

NEWSHAM, Michael James Edward

Correspondence address
73 Victoria Avenue, Barrow In Furness, Cumbria, LA14 5NH
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
18 November 2008
Nationality
British
Occupation
Purchasing Mgr

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

BESWICK, Simon

Correspondence address
Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 November 2008
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROADBENT, Michael Dennis

Correspondence address
1 Olive Close, Dalton In Furness, Cumbria, LA15 8TA
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 April 2003
Resigned on
18 November 2008
Nationality
British
Occupation
Managing Director

CARDEW, Marcus St Erme

Correspondence address
Low Greaves House, Pennington, Ulverston, Cumbria, LA12 7SF
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 April 2003
Resigned on
18 November 2008
Nationality
British
Occupation
Director

CHOZA MONTEIRO, Manuel Humberto

Correspondence address
The Stables, Rowantree Court, Chapel Of Garioch, Aberdeenshire, AB51 5HT
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 April 2003
Resigned on
30 December 2003
Nationality
British
Occupation
Company Director

HUGHES, Colin Bernard

Correspondence address
26a Station Road, Blackwell, Bromsgrove, Worcestershire, B60 1PZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 November 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Director

MCCLOY, Jacqueline

Correspondence address
C/O Tritech International Ltd, Morecambe Road, Ulverston, Cumbria, United Kingdom, LA12 0BH
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 April 2010
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Roger James

Correspondence address
1 Hartington Street, Dalton In Furness, Cumbria, LA15 8HS
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 April 2003
Resigned on
18 November 2008
Nationality
British
Occupation
Technical Director

NEWSHAM, Michael James Edward

Correspondence address
73 Victoria Avenue, Barrow In Furness, Cumbria, LA14 5NH
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 April 2003
Resigned on
18 November 2008
Nationality
British
Occupation
Operations Director

STAMPER, Allan

Correspondence address
12 Sunnybank, Epsom, Surrey, KT18 7DX
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 November 2008
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 April 2003
Resigned on
17 April 2003