PARKER HANNIFIN MANUFACTURING LIMITED

Company number 04806503

35 officers / 28 resignations

BAYLISS, Nigel

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Business Development Manager

BIELINSKI-BRADBURY, Graham Eric

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROGAN, Nicholas Kevin

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ELSEY, James Alan David

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HOLMES, Kris Robert

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POUCHARD, Laurent

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

WEIR, Jennifer Jane Rosemary

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLINOR, Graham Mark

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 8 March 2024

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 20 August 2010
• Nationality: British

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 4 August 2007
• Nationality: British
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British

O'REILLY, John Dominic

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 31 August 2014

ANNETTS, Stephen Edward

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 June 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ARTHUR, Ronald Murray

• Correspondence address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 July 2003
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Engineer

BALE, Paul Russell

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRAILSFORD, Michael Ashley, Dr

• Correspondence address: Parker Hannifin Manufacturing Ltd, Durham Road, Birtley, County Durham, United Kingdom, DH3 2SF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2011
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLINTON, Ian

• Correspondence address: 4 Paddick Drive, Reading, Berkshire, RG6 4HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 June 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

ELLINOR, Graham Mark

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2008
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRYER, Stephen Douglas

• Correspondence address: 26 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 June 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

GRIFFITH, Jonathan David

• Correspondence address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 December 2021
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HURLEY, Brian

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 November 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MALHERBE, Gregory

• Correspondence address: Parker Hannifin Manufacturing Sweden Ab, Almenasvagen 22, Boras, Sweden, 501 78
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 January 2017
• Resigned on: 18 July 2018
• Nationality: French
• Country of residence: Sweden
• Occupation: General Manager

MASON, Christopher Paul

• Correspondence address: Parker Hannafin, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 June 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 June 2003
• Resigned on: 4 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAD, Marcus

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 November 2016
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Parker Hannifin

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 June 2003
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OREILLY, John Dominic

• Correspondence address: Parker House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 November 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Assistant General Counsel

PARSONS, Nigel Reginald

• Correspondence address: Acer Lodge, Streatley, Berkshire, RG8 9LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 August 2007
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Vice President Of Finance And

PRESTON, Harvey

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PUGH, Keith John

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 April 2021
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

SPIVEY, Andrew

• Correspondence address: Parker Hannifin Manufacturing Ltd - Ipde, Riverside Road, Pottington Business Park, Barnstaple, Devon, United Kingdom, EX31 1NP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 January 2017
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TURNBULL, Derek

• Correspondence address: Parker Hannifin Ltd, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0PZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 June 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Anthony

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ZANNA, Mark

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 July 2018
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Quality Manager Msge