CAV SYSTEMS HOLDINGS LIMITED

Company number 10746896

10 officers / 7 resignations

JACKSON, Ian

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAMES, Oliver Graham

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANELLA, Michael John

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LOWERY, Richard John Dent

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 31 July 2024

BENFIELD, James Oliver

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 April 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Paul Dennis

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 August 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EGGLESTON, Michael John

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 June 2022
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOWERY, Richard John Dent

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFARLANE, David Owen

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Michael David

• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 May 2018
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo