Officers

  • uk

  • julian furbank

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  • JULIAN SEAN FURBANK

  • Nationality: British
  • Address: Cornwall, PL12 6PB
  • UK

    FABRIC STUDIO LIMITED

  • 04309488
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-06-06

  • SAMUEL LLOYD GRAY

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2010-10-21

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2001-10-26

  • JAMES WILLIAM MAXWELL LINTON

  • Director - Resigned
  • Appointed: 2002-07-03
  • Resigned: 2005-08-18

  • ADAM BARRY LYALL

  • Director - Resigned
  • Appointed: 2006-12-09
  • Resigned: 2008-06-06

  • JASON ROERADE

  • Director - Resigned
  • Appointed: 2008-06-06
  • Resigned: 2009-09-03

  • MATTHEW JOHN SALTER

  • Director - Resigned
  • Appointed: 2002-07-03
  • Resigned: 2005-08-18

  • GEMMA LOUISE STRINGER

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2008-06-06

  • MARK STEVEN TURNER

  • Director - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2003-10-22

  • SAMUEL LLOYD GRAY

  • Director - Expired
  • Appointed: 2001-10-23

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2001-10-26

  • SAMUEL LLOYD GRAY

  • Secretary - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2010-10-21

  • SAMUEL LLOYD GRAY

  • Secretary - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2010-10-21

  • FURBANK, Julian Sean

  • Nationality: British
  • Address: PL14 4EL, England
  • UK

    TEDDINGTON APPLIANCE CONTROLS LIMITED

  • 05763842
  • LIVE
  • Date Incorporated: 

  • HENDERSON, James Ian

  • Director - Active
  • Appointed: 2007-09-13

  • MITCHELL, Graham John

  • Director - Active
  • Appointed: 2006-03-31

  • POLLITT, Tracy

  • Director - Active
  • Appointed: 2016-04-01

  • WYATT, Terry

  • Director - Active
  • Appointed: 2006-10-24

  • HENDERSON, Philip Rex

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2012-10-06

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2006-03-31

  • MITCHELL, Graham John

  • Secretary - Active
  • Appointed: 2006-03-31

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2006-03-31
  • UK

    TEDDINGTON BEMASAN LIMITED

  • 01000072
  • LIVE
  • Date Incorporated: 

  • HENDERSON, James Ian

  • Director - Active
  • Appointed: 2007-09-13

  • MITCHELL, Graham John

  • Director - Active
  • Appointed: 2006-06-19

  • COLEMAN, John Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • DAVIS, Philip Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-05-19

  • FULLER, Craig Lawrence

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2003-08-29

  • HENDERSON, Philip Rex

  • Director - Resigned
  • Appointed: 2006-06-19
  • Resigned: 2012-10-06

  • MCCUTCHEON, Robert

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2006-06-19

  • MITCHELL, Graham John

  • Secretary - Active
  • Appointed: 2006-06-19

  • INTERTRADE LIMITED

  • Secretary - Resigned
  • Appointed: 1992-08-13
  • Resigned: 2006-06-19

  • FRIARS SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-08-13
  • UK

    ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)

  • 02440097
  • LIVE
  • Date Incorporated: 

  • AITKEN, Paul

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2018-06-30

  • BEEBEE, Robert Talbot

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 2021-02-28

  • BEECH, Alan Eric

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2005-05-06

  • BELL, Andrew Simon

  • Director - Active
  • Appointed: 2005-02-28

  • CALDWELL, Christopher James

  • Director - Active
  • Appointed: 2019-03-13

  • CAMPBELL, Paul

  • Director - Resigned
  • Appointed: 2020-06-16
  • Resigned: 2021-10-11

  • COLLMAN, Richard Andrew

  • Director - Active
  • Appointed: 2016-03-10

  • EMRE, Eren Murat

  • Director - Resigned
  • Appointed: 2020-06-16
  • Resigned: 2023-04-21

  • MANSELL, Dean Paul

  • Director - Resigned
  • Appointed: 2020-06-16
  • Resigned: 2023-02-21

  • MCCARRY, Vincent Patrick

  • Director - Active
  • Appointed: 2019-03-13

  • MCKINTY, Stephen John

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2023-01-16

  • SARDELLI, Riccardo Giovanni

  • Director - Active
  • Appointed: 2019-03-13

  • SULLIVAN, Karl

  • Director - Resigned
  • Appointed: 2020-05-16
  • Resigned: 2021-03-22

  • WEBSTER, Paul Richard

  • Director - Active
  • Appointed: 2020-06-16

  • ARCHER, Stanley

  • Director - Resigned
  • Appointed: 2016-03-10
  • Resigned: 1992-09-02

  • ARGENT, Kathleen Mary Jayne

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2020-06-16

  • ARTHUR, David Leonard

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2014-03-13

  • BAYES, Daniel Thomas Bresson

  • Director - Resigned
  • Appointed: 2016-03-10
  • Resigned: 2019-03-13

  • BEDNAR, Martin

  • Director - Resigned
  • Appointed: 2016-03-10
  • Resigned: 2019-03-13

  • BELL, Kevin

  • Director - Resigned
  • Appointed: 2016-03-10
  • Resigned: 2017-03-10

  • BELL, Kevin William

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2014-10-20

  • BLYTHING, Paul Edwin

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2004-06-25

  • BRETHERTON, Allan James

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2016-03-10

  • BROADBELT, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-02

  • BROWNE, Colin St John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • CALVERT, Peter Alexander James, Dr

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2001-08-06

  • CAVANAGH, Darron William

  • Director - Resigned
  • Appointed: 2016-03-10
  • Resigned: 2017-03-10

  • CLARKE, Jonathan Edward

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2016-03-10

  • CLINKSKEL, John William Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-08

  • CONNORS, Christopher Robert

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2011-03-10

  • CROMACK, John Vincent

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1999-05-25

  • CUMMINS, Timothy Eric Bruce

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 1998-12-03

  • FERRIS, Michael Andrew

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2013-03-19

  • FLELLO, Robert Charles Douglas

  • Director - Resigned
  • Appointed: 2019-03-13
  • Resigned: 2020-03-25

  • FOWLER, Donald Magnus Charles

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1999-12-07

  • GOSLING, Richard Newland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-08

  • HARRISON, James Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • HAXWORTH, William David

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 2000-03-21

  • HEGARTY, Anthony Hugh

  • Director - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2011-03-10

  • HOBSON, Suzanne Wendy

  • Director - Resigned
  • Appointed: 2016-03-10
  • Resigned: 2018-11-01

  • HORWELL, Andrew Michael

  • Director - Resigned
  • Appointed: 2005-06-06
  • Resigned: 2013-03-12

  • HOUGH, Christopher Gordon

  • Director - Resigned
  • Appointed: 1999-04-07
  • Resigned: 2001-07-20

  • LANE NOTT, Roger Charles, Rear Admiral

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2014-01-31

  • LEONARD, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-10

  • LLOYD EVANS, Richard Norman

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1997-07-02

  • LYON, Kenneth Robertson

  • Director - Resigned
  • Appointed: 1992-09-02
  • Resigned: 1995-09-19

  • MARSHALL, Keith

  • Director - Resigned
  • Appointed: 2007-11-29
  • Resigned: 2015-07-16

  • MARSLAND, Christopher John

  • Director - Resigned
  • Appointed: 2013-03-12
  • Resigned: 2019-03-13

  • PARKINSON, Gerald Harry

  • Director - Resigned
  • Appointed: 1995-10-04
  • Resigned: 2003-11-19

  • PERRY, David John

  • Director - Resigned
  • Appointed: 2000-10-04
  • Resigned: 2008-11-27

  • PIGOTT, Ashely John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-08

  • PLANT, Paul Roger Stuart

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 1998-04-24

  • RADFORD, Paul

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2000-08-31

  • RALPHS, Robert Charles

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2003-01-31

  • SAVAGE, John Frederick

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1995-09-19

  • SCOTT, Duncan Allen

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2006-11-21

  • SEWTER, Kenneth John

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 2005-04-06

  • SHIRTLIFF, Barry Anthony

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 2010-03-11

  • STAPLETON, Patrick Newell

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 2016-03-10

  • STUART, Jeffrey James

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2012-05-23

  • TASKER, Darren James

  • Director - Resigned
  • Appointed: 2007-07-05
  • Resigned: 2012-05-23

  • TATTON, Brian Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-10

  • TEASDALE, Richard James

  • Director - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2014-03-13

  • THOMPSON, Richard

  • Director - Resigned
  • Appointed: 1992-09-02
  • Resigned: 1994-05-04

  • THOMPSON, Robert John

  • Director - Resigned
  • Appointed: 2013-03-12
  • Resigned: 2014-03-13

  • TRICKEY, Robert Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • VOWLES, Jake

  • Director - Resigned
  • Appointed: 2005-06-22
  • Resigned: 2007-04-25

  • WALKER, David Lawrence

  • Director - Resigned
  • Appointed: 2008-03-10
  • Resigned: 2013-05-03

  • WALLIS, Thomas William Percy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-02

  • WARE, Fabain

  • Director - Resigned
  • Appointed: 2003-02-01
  • Resigned: 2004-03-31

  • WATTERSON, Roger

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2011-05-27

  • WAYMAN, Philip John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-02

  • WILKINS, Timothy John

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1997-01-10

  • WILLIAMS, Malcolm John

  • Director - Resigned
  • Appointed: 1992-09-02
  • Resigned: 1995-09-19

  • WILLIAMSON, Keith

  • Director - Resigned
  • Appointed: 2007-07-05
  • Resigned: 2011-03-10

  • WRIGHT, Christopher

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 1997-11-12

  • YATES, Victor John Lester

  • Director - Resigned
  • Appointed: 1992-09-02
  • Resigned: 1994-09-07

  • ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS

  • Director - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2010-03-11

  • VICENTE, Carlos Juan

  • Director - Active
  • Appointed: 2020-06-16

  • GUNES, Muammer Koken

  • Director - Active
  • Appointed: 2021-02-22

  • HAZEL, Louise Gourlay Allan

  • Director - Active
  • Appointed: 2021-02-28

  • SMITH, Neil

  • Director - Active
  • Appointed: 2023-03-10

  • HOBSON, Wendy Suzanne

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2023-03-10

  • HOUGHTON, Susan Giselle

  • Secretary - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2018-11-01

  • MARLOW, John Clive

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2014-01-31

  • PARKINSON, Gerald Harry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-12-07

  • WHEADON, Robert Allen

  • Secretary - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2005-06-30
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