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DENCO LUBRICATION LIMITED

Company number 05005412

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Officers: 20 officers / 16 resignations

CVETIC, John

Correspondence address
8223 Brecksville Road, Suite 100, Brecksville, Ohio, United States, 44141
Role Active
Secretary
Appointed on
30 June 2009

COLLINGWOOD, Antony Stuart

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Role Active
Director
Date of birth
October 1979
Appointed on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOPSON, Jane Marie

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Role Active
Director
Date of birth
July 1975
Appointed on
21 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUSSEY, Ian

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR
Role Active
Director
Date of birth
December 1969
Appointed on
20 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAUNCE, Graham Thomas

Correspondence address
18 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
Role Resigned
Secretary
Appointed on
19 March 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Director

CURCI, John

Correspondence address
6605 River Styx Road, Medina, Ohio 44256, Usa
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
30 June 2009
Nationality
American Usa
Occupation
Businessman Cfo

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
19 March 2004

ARNDT, Thomas

Correspondence address
9221 Club Hill Dr, Raleigh, North Carolina 27617, Usa
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 November 2004
Resigned on
31 January 2006
Nationality
Usa
Occupation
Sr Executive

BURDETT, Roger Leonard

Correspondence address
2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 March 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Director

CAUNCE, Graham Thomas

Correspondence address
18 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 March 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Director

CZEMPISZ, Joerg

Correspondence address
Dieckmannstrasse 31, Kempen, 47906, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 November 2004
Resigned on
30 May 2006
Nationality
German
Occupation
Director

HAYWARD, Steve

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 November 2004
Resigned on
20 June 2019
Nationality
British
Country of residence
England
Occupation
Engineer

HODGKINSON, William Leslie

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 November 2012
Resigned on
21 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Philip

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 November 2004
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Engineer

LING, Derek John

Correspondence address
Lower House, Bowley Lane, Bodenham, Herefordshire, HR1 3LF
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 March 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNDON, Andrew

Correspondence address
15 Round Close, Dickens Heath, Solihull, West Midlands, B90 1SW
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 March 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

PANTAZI, David Emmanuel

Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 June 2019
Resigned on
30 April 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

SHUTLER, Mark Richard Scott

Correspondence address
Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 March 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YAMAMOTO, Roger Masaaki

Correspondence address
70 Ide Road, Williamstown, Berkshire 01267, United States
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 November 2004
Resigned on
20 June 2019
Nationality
American
Country of residence
United States
Occupation
Financial Mgr

GW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
5 January 2004
Resigned on
19 March 2004