* director search - Geoffrey Charlson - kompany

Officers

geoffrey charlson

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GEOFFREY CHARLSON
Nationality: British
Address: Lancashire, PR7 6DQ

DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED
SC343360
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-10

WILLIAM JOHN THOMSON
Director - Resigned
Appointed: 2008-09-23
Resigned: 2015-05-15

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-09-23

KEITH GIBSON
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-07-01

MARK HARRY HOLLAND
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-01

JAMES ALLAN MCCOLL
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-07-01

NORMAN JOHN PATERSON
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-17

DAVID ARMITT
Director - Expired
Appointed: 2015-05-15

SHAUNA MARGARET POWELL
Director - Expired
Appointed: 2013-11-01

NORMAN JOHN PATERSON
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-17

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-23
Resigned: 2008-09-23

DAVID BROWN ENGINEERING LIMITED
00762476
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-15

MR DAVID ARMITT
Director - Expired
Appointed: 2011-07-01

MR PAUL WAYNE AINSCOUGH
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-03-31

CHRISTOPHER JOHN BROWN
Director - Resigned
Appointed: 1991-03-11
Resigned: 1999-04-30

CHRISTOPHER DAVID COOK
Director - Resigned
Appointed: 1991-03-11
Resigned: 1999-01-01

MR ANTON CECIL ELSBORG
Director - Resigned
Appointed: 1991-03-11
Resigned: 1993-11-23

MR MARK HARRY HOLLAND
Director - Resigned
Appointed: 2006-01-17
Resigned: 2011-07-01

MR GRAHAM MICHAEL PENNING
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-01-17

CHRISTOPHER CLIVE PRIDEAUX
Director - Resigned
Appointed: 1999-04-30
Resigned: 2002-07-09

MR NEVILLE ALFRED VICKERY
Director - Resigned
Appointed: 2008-10-27
Resigned: 2011-02-18

KAREN ANN TULLEY
Secretary - Expired
Appointed: 2012-02-01

LINDA MARGARET ASHMAN
Secretary - Resigned
Appointed: 1993-11-23
Resigned: 1999-10-29

MRS PAMELA ANN BINGHAM
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2012-02-01

MR ANTON CECIL ELSBORG
Secretary - Resigned
Appointed: 1991-03-11
Resigned: 1993-11-23

KAREN ANN TULLEY
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2010-01-14

CHARLSON, Geoffrey
Nationality: British
Address: Lancashire, PR7 6DQ

HYDRECO HYDRAULICS LIMITED
06624632
LIVE
Date Incorporated:

BURLEY, Thomas
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-10-18

COLLEY, Darren
Director - Resigned
Appointed: 2018-08-22
Resigned: 2020-01-31

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-07-01

MCCOLL, Katie Jane
Director - Active
Appointed: 2016-01-13

ADAMS, Austen Mark
Director - Resigned
Appointed: 2008-08-11
Resigned: 2013-08-19

DOYLE, Zillah Frances Kenyon
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-06-10

GATESHILL, David
Director - Resigned
Appointed: 2008-08-11
Resigned: 2009-08-20

GIBSON, Keith
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-16

GODFREY, Philip Duncan
Director - Resigned
Appointed: 2016-01-13
Resigned: 2018-08-22

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-16

HUGHES, Mark Leonard William
Director - Resigned
Appointed: 2009-08-20
Resigned: 2011-05-20

LYES, David John
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-09-11

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-01-13

MCCOLL, James Allan
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-16

MITCHELL, Keith Lewis
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-16

POWELL, Shauna Margaret
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-01-13

STEWART, Alexander
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-09-04

SPRUCE, Ian James
Director - Active
Appointed: 2020-07-01

SIBLEY, Richard Michael
Director - Active
Appointed: 2022-05-20

HOLLAND, Mark Harry
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2021-07-30

HUGHES, Mark Leonard William
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-05-20

TULLEY, Karen Ann
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2009-08-20

DAVID BROWN SYSTEMS UK LIMITED
SC341775
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-02-22

NORMAN, Kate Hilary
Director - Active
Appointed: 2019-02-22

ADAMS, Austen Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-08-20

BURLEY, Thomas
Director - Resigned
Appointed: 2013-06-26
Resigned: 2018-10-18

DOYLE, Zillah Frances Kenyon
Director - Resigned
Appointed: 2013-08-13
Resigned: 2016-06-10

GATESHILL, David
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-11-29

GIBSON, Keith
Director - Resigned
Appointed: 2008-07-07
Resigned: 2012-03-15

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-03-06

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-01

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-03-06

MARSHALL, Gerard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

MCCOLL, James Allan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2018-06-20

MITCHELL, Keith Lewis
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-03-25

PATERSON, Norman John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-17

POWELL, Shauna Margaret
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-03-06

STEWART, Alexander
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-15

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2008-04-22
Resigned: 2008-07-07

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-04-22
Resigned: 2008-07-07

CHORLEY GOLF CLUB LIMITED
09347409
LIVE
Date Incorporated:

EDWARDS, Gavin
Director - Active
Appointed: 2019-03-06

FLETCHER, Norman Hector
Director - Resigned
Appointed: 2016-02-17
Resigned: 2020-06-01

LAL, Raj
Director - Active
Appointed: 2020-03-17

LEACH, Kathryn Ann
Director - Active
Appointed: 2020-03-16

MONAGHAN, David
Director - Active
Appointed: 2019-08-08

RIGBY, Barry Arthur
Director - Active
Appointed: 2015-09-06

ARMSTRONG, Colin
Director - Resigned
Appointed: 2015-09-06
Resigned: 2016-02-17

CARROLL, John Bosco
Director - Resigned
Appointed: 2015-09-06
Resigned: 2016-02-17

CARTLEDGE, Janet Helen
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-02-20

EDWARDS, Darren
Director - Resigned
Appointed: 2019-02-20
Resigned: 2020-03-16

FORSHAW, Pauline
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-02-28

GORTON, John
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-01-16

GREEN, Lincoln David
Director - Resigned
Appointed: 2015-09-06
Resigned: 2018-02-28

HALL, Iain Munro, Dr
Director - Resigned
Appointed: 2015-09-06
Resigned: 2020-03-16

JACKSON, Hilary
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-02-20

KAY, Peter Edmond
Director - Resigned
Appointed: 2015-09-06
Resigned: 2017-02-15

KENT, Barbara
Director - Resigned
Appointed: 2015-09-06
Resigned: 2016-02-17

LEWIN, Ian
Director - Resigned
Appointed: 2019-02-20
Resigned: 2019-03-06

LOWE, Philip Nigel
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-08-08

MYERS, David Paul
Director - Resigned
Appointed: 2015-09-06
Resigned: 2018-02-28

NORTH, Angela Clare
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-02-15

PATTERSON, Stephanie
Director - Resigned
Appointed: 2019-02-20
Resigned: 2020-03-16

SHEFFIELD, Jack
Director - Resigned
Appointed: 2017-09-30
Resigned: 2018-02-28

SHORROCK, Jonathan Robert
Director - Resigned
Appointed: 2014-12-09
Resigned: 2015-09-06

SIMM, Graham
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-09-30

WIGNALL, Jeffrey Paul
Director - Resigned
Appointed: 2017-06-08
Resigned: 2020-03-16

DAVID BROWN SANTASALO UK LIMITED
06624684
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-02-22

MACINTOSH, Stewart Robert
Director - Active
Appointed: 2012-03-20

WATSON, Steven
Director - Active
Appointed: 2019-02-25

BURLEY, Thomas
Director - Resigned
Appointed: 2013-06-26
Resigned: 2018-10-18

FARQUHAR, Ian Kinrade
Director - Resigned
Appointed: 2008-08-11
Resigned: 2011-02-18

GIBSON, Keith
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-03-15

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-03-06

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-07-01

MARSHALL, Gerard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

MCCOLL, James Allan
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-03-26

PATERSON, Norman John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-17

POWELL, Shauna Margaret
Director - Resigned
Appointed: 2013-08-08
Resigned: 2017-03-06

STEWART, Alexander
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-15

TULLEY, Karen Ann
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2010-01-14

BINGHAM, Pamela Ann
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2012-02-01

DAVID BROWN GROUP LIMITED
02432631
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-07-01

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

NORMAN, Kate Hilary
Director - Active
Appointed: 2018-11-01

AINSCOUGH, Paul Wayne
Director - Resigned
Appointed: 1999-09-29
Resigned: 2004-02-18

ARDITTE, Edward Charles
Director - Resigned
Appointed: 1998-10-19
Resigned: 2002-01-04

BAILEY, Roger
Director - Resigned
Appointed: 2004-02-18
Resigned: 2007-03-31

BROWN, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-04-30

BURLEY, Thomas
Director - Resigned
Appointed: 2013-06-26
Resigned: 2018-10-18

BUTLER, Graham Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-29

COOK, Christopher David
Director - Resigned
Appointed:
Resigned: 1999-01-04

ELSBORG, Anton Cecil
Director - Resigned
Appointed:
Resigned: 2001-07-25

FERACO, Frank Joseph
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-07-10

GECKLE, Robert Alan
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-02-26

HARRISON, Terence, Sir
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-07-30

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2006-01-17
Resigned: 2011-07-01

HOWELL, Felicia
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-02-18

KINGSBURY, Derek John
Director - Resigned
Appointed:
Resigned: 1996-02-19

MARSHALL, Gerard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

MCCORRY, Richard P
Director - Resigned
Appointed: 2002-07-03
Resigned: 2003-05-07

MOWINCKEL, John Crostarosa, Mr.
Director - Resigned
Appointed:
Resigned: 1998-10-18

ORDWAY, Peter Steen
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-10-18

PENNING, Graham Michael
Director - Resigned
Appointed: 2004-02-18
Resigned: 2013-01-15

POWELL, Shauna Margaret
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

PRIDEAUX, Christopher Clive
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-07-09

TAYLOR, Sidney
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-31

WILLIAMS, Ronald
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-10-31

TULLEY, Karen Ann
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2010-01-14

ARMITAGE, David William Kenyon
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

ASHMAN, Linda Margaret
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1999-10-29

BINGHAM, Pamela Ann
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2012-02-01

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
07319277
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-02-22

BURLEY, Thomas
Director - Resigned
Appointed: 2017-02-27
Resigned: 2018-10-18

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-07-01

PATERSON, Norman John
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-04-17

ROSE, Kenneth Charles
Director - Resigned
Appointed: 2010-07-20
Resigned: 2010-11-18

D.W. COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2010-07-20
Resigned: 2010-11-18

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2010-07-20
Resigned: 2010-11-18

TULLEY, Karen Ann
Secretary - Active
Appointed: 2012-02-01

BINGHAM, Pamela Ann
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-11-18

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD
06677806
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-07-01

BURLEY, Thomas
Director - Resigned
Appointed: 2013-06-26
Resigned: 2018-10-18

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2008-08-28
Resigned: 2011-07-01

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

MARSHALL, Gerard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

POWELL, Shauna Margaret
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

VICKERY, Neville Alfred
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-02-18

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2008-08-20
Resigned: 2008-08-28

NORMAN, Kate Hilary
Director - Active
Appointed: 2023-11-29

TULLEY, Karen Ann
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2010-01-14

BINGHAM, Pamela Ann
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2012-02-01

DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
07352552
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-02-22

BURLEY, Thomas
Director - Resigned
Appointed: 2017-02-27
Resigned: 2018-10-18

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-05-10

MONEY, Gavin
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-12-11

PATERSON, Norman John
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-04-17

ROSE, Kenneth Charles
Director - Resigned
Appointed: 2010-08-20
Resigned: 2010-12-22

D.W. COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2010-08-20
Resigned: 2010-12-22

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2010-08-20
Resigned: 2010-12-22

TULLEY, Karen Ann
Secretary - Active
Appointed: 2012-02-01

BINGHAM, Pamela Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-02-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-08-20
Resigned: 2010-12-22

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