VELOCITY COMPOSITES PLC

Company number 06389233

27 officers / 22 resignations

HEBB, Andrew

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Active): Secretary
• Appointed on: 23 August 2023

BAILEY, David Warren

• Correspondence address: 1 The Chimes, Tarleton, Preston, England, PR4 6WD
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BEADEN, Andrew Michael

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Chairman

BRIDGES, Jonathan Karl

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ROTHWELL, Annette

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BRIDGES, Jonathan Karl

• Correspondence address: 6 High Meadow, Walton Le Dale, Preston, Lancashire, PR5 4WR
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Director & Secretary

HEBB, Andrew

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 15 July 2020

HOLDEN, Adam

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Secretary
• Appointed on: 7 December 2022
• Resigned on: 23 August 2023

KERSHAW, Alan Mark

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 31 January 2019

NEWTON, Adam

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Secretary
• Appointed on: 15 July 2020
• Resigned on: 31 May 2021

WILLIAMS, Christopher

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 7 December 2022

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2007
• Resigned on: 3 October 2007

AMOS, Margaret Mary

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 April 2020
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non- Executive Director

BANKS, Christopher

• Correspondence address: Bank Fold Cottage, Bank Fold Lane, Pickup Bank, Darwen, Lancashire, BB3 3QG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2007
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BRIDGES, Jonathan Karl

• Correspondence address: 16 Willow Drive, Wrea Green, Preston, England, PR4 2NT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 October 2007
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLDEN, Adam

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 7 December 2022
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGRAM, Darren James

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 October 2015
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Gerard Antony

• Correspondence address: 1 Primrose Road, Clitheroe, Lancashire, England, BB7 1EA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 October 2007
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSHAW, Alan Mark

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 October 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Mark Richard

• Correspondence address: Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, England, PR4 3PJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 February 2016
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PARMAR, Meera Menon

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 September 2018
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SOEN, Robert Murray

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 July 2019
• Resigned on: 31 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Non Exec Director

TENNER, Brian Thomas

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 August 2018
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWN, Adam

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 7 December 2022
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, Peter Graham

• Correspondence address: 1 Woodfold Park, Further Lane, Mellor, Blackburn, Lancashire, England, BB2 7QA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 February 2016
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WILLIAMS, Christopher Stephen

• Correspondence address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 4 August 2020
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2007
• Resigned on: 3 October 2007