ALLEN GEARING SOLUTIONS LIMITED

Company number 06495417

18 officers / 16 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: 39 The Vinegar Works, Vinegar House, Foregate Street, Worcester, England, WR1 1DJ
• Role (Active): Secretary
• Appointed on: 4 May 2018

BARBIERI, Riccardo

• Correspondence address: 10th Floor, 245 Hammersmith Road, Hammersmith, London, United Kingdom, W6 8PW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 22 October 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Paul Desmond

• Correspondence address: York House/ 7, Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HX
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 8 January 2014
• Nationality: British
• Occupation: Director

HAMILTON, John Andrew

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2014
• Resigned on: 12 April 2018

NOCCIONI, Paolo

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Secretary
• Appointed on: 8 January 2014
• Resigned on: 12 February 2014

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 13 May 2008

BUCKLEY, Shawn Anthony

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 February 2014
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

CARTWRIGHT, Paul Desmond

• Correspondence address: York House/ 7, Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 May 2008
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Helle Juul

• Correspondence address: 10th Floor, 245 Hammersmith Road, London, England, W6 8PW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 November 2018
• Resigned on: 31 January 2023
• Nationality: Danish
• Country of residence: Italy
• Occupation: Director

JOHNSON, Kevin

• Correspondence address: Stablewood House, Lucker Road, Lucker, Belford, Northumberland, NE70 7JQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 May 2008
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHOURY, Maria

• Correspondence address: 5825 N Sam Houston Parkway W, Suite 500 Houston, Houston, Texas 77086, Usa
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 February 2014
• Resigned on: 17 May 2016
• Nationality: Venezuelan
• Country of residence: Usa
• Occupation: Chief Financial Officer

MERRY, Ian

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 February 2014
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MOSS, Francis

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 February 2014
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Services Director

NOCCIONI, Paolo

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2011
• Resigned on: 12 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineering Turbo-Machinery Gen. Mngr, Ge Oil&Gas

PIQUET, Vincent Francois

• Correspondence address: Ge Oil & Gas/Nuovo Pignone Offices, 2 Via Felice Matteucci, Firenze, Tuscany, Italy, 50127
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 June 2016
• Resigned on: 22 November 2018
• Nationality: French
• Country of residence: Italy
• Occupation: Company Director

PROCACCI, Riccardo

• Correspondence address: Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 March 2011
• Resigned on: 8 January 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Applied Technology Leader, Turbomachinery

WATKISS, Jason Mark

• Correspondence address: The Old Woollen Mill, Handgate Lane, Church Lench, Evesham, Worcestershire, United Kingdom, WR11 4LY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 May 2008
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON CLARK (NOMINEES) LIMITED

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Director
• Appointed on: 6 February 2008
• Resigned on: 13 May 2008