KEMBREY WIRING SYSTEMS LIMITED

Company number 01356836

28 officers / 26 resignations

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role: Secretary
• Appointed on: 1 July 2011

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• Place registered: UNITED KINGDOM
• Registration number: 2503744

GIMSON, John Peter

• Correspondence address: 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGE, Geoffrey

• Correspondence address: Spindlewood, Dog Kennel Hill Kiveton Park Station, Sheffield, South Yorkshire, S26 6NG
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 21 September 1994
• Nationality: British

ELLARD, Sarah Louise

• Correspondence address: 3 Glenney Close, Lee On The Solent, Hampshire, PO13 8FD
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 8 November 2003
• Nationality: British
• Occupation: Company Secretary

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 6 May 1997
• Nationality: British

VINE, Sylvia Elizabeth Faith

• Correspondence address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Company Director

WILLIFER, Mark Eamon

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 8 November 2003
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

AUSTIN, Brian Sergio, Mr.

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 December 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BILLINGTON, Philip Gordon

• Correspondence address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 September 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Chairman

BOWEN, Malcolm Alvin

• Correspondence address: 29 Purn Road, Bleadon, Weston Super Mare, Avon, BS24 9JQ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 January 1992
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Manager

CLEARY, Michael John

• Correspondence address: 22 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 January 1992
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Director

DAVIES, Arthur Thomas

• Correspondence address: Charlecote 4 Stag Gates, Blackfield, Southampton, Hants, SO45 1SR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 January 1995
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Director

EVANS, David Roger

• Correspondence address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 September 1994
• Resigned on: 8 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GIBBS, Raymond John

• Correspondence address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 May 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Finance Director & Company Sec

GIMSON, William Peter Critchley

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 August 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Richard Andrew

• Correspondence address: Cedarcroft, Twyning Green, Tewkesbury, Gloucestershire, GL20 6DQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2005
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LYNN, John James

• Correspondence address: House On The Corner, Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 June 1995
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Managing Director

MACDERMOTT, Philip

• Correspondence address: 179 Sternhold Avenue, London, SW2 4PF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 January 1992
• Resigned on: 20 August 1992
• Nationality: British
• Occupation: Director

MARTIN, Richard

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 January 1992
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKERROW, Andrew James

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 August 2002
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOLONY, Peter John

• Correspondence address: Mill House, Great Elm, Frome, Somerset, BA11 3NY
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 12 November 1998
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Chief Executive

RAINBIRD, Graham Dennis

• Correspondence address: 23 Barcote Close, Redhouse, Swindon, Wiltshire, SN25 2BH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 August 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Operations Director

RAYNER, Paul Adrian

• Correspondence address: 48 Kilham Lane, Winchester, Hampshire, SO22 5QD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 August 1999
• Resigned on: 8 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAYNER, Paul Adrian

• Correspondence address: The Well House, Collins Lane Hursley, Winchester, Hampshire, SO21 2JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Financial Director

SHORE, David Alan

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 November 2003
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

STOPPS, Ian Robert, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHITEHORN, Justin Michael

• Correspondence address: Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 December 1992
• Resigned on: 23 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIFER, Mark Eamon

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 November 2003
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director