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derek sleight

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SLEIGHT, Derek Robson
Nationality: British
Address: Lanarkshire, G66 4NL

BODYCOTE PLC
00519057
LIVE
Date Incorporated:

CHAHBAZI, Lili, Non-Executive Director
Director - Active
Appointed: 2018-01-01

DUNCAN, Ian Barnet
Director - Resigned
Appointed: 2014-11-17
Resigned: 2023-11-17

HARRIS, Stephen Clive
Director - Active
Appointed: 2008-11-01

LARMON, Patrick Lawrence, Non-Executive Director
Director - Active
Appointed: 2016-09-13

LINDQVIST, Eva
Director - Resigned
Appointed: 2012-06-01
Resigned: 2023-05-31

QUINN, Anne Cecille, Chairman
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

YATES, Dominique
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-04-30

BAILEY, Richard Malcolm
Director - Resigned
Appointed:
Resigned: 1994-12-16

BARNETT, Joel, The Right Honourable Lord Barnett
Director - Resigned
Appointed:
Resigned: 1994-12-31

BELL, Timothy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-03-27

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-02-29

BILES, John Anthony
Director - Resigned
Appointed: 2007-08-16
Resigned: 2014-04-23

CHESWORTH, John
Director - Resigned
Appointed:
Resigned: 2001-12-31

DWEK, Joseph Claude
Director - Resigned
Appointed:
Resigned: 1998-12-31

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-12-31

GREEN, Roger Michael
Director - Resigned
Appointed:
Resigned: 1998-05-20

HALLAS, Michael
Director - Resigned
Appointed: 1996-01-02
Resigned: 2002-12-31

HANKINS, Harold Charles Arthur, Professor
Director - Resigned
Appointed: 1992-10-26
Resigned: 1997-06-20

HUBBARD, John Dale
Director - Resigned
Appointed: 2001-09-26
Resigned: 2009-04-27

LANDLESS, David Farrington
Director - Resigned
Appointed: 1999-03-15
Resigned: 2016-12-31

METCALFE, John Stanley, Professor
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-20

PRUIK, Durk Otto
Director - Resigned
Appointed:
Resigned: 1993-06-07

RAJAGOPAL, Krishnamurthy, Doctor
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-05-27

RICKINSON, Bernard Alan
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-03-31

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-08-17

THOMSON, Alan Matthew
Director - Resigned
Appointed: 2007-12-01
Resigned: 2017-12-31

VOGELSANG, Johan
Director - Resigned
Appointed: 2003-01-02
Resigned: 2013-04-24

WALLACE, James Archibald Simpson
Director - Resigned
Appointed: 1994-02-28
Resigned: 2008-04-30

WILTON, Martyn Anthony
Director - Resigned
Appointed: 1996-01-02
Resigned: 2002-12-31

BOYD, Kevin
Director - Active
Appointed: 2020-09-01

DAYAN, Daniel Alexander
Director - Active
Appointed: 2022-01-01

FIDLER, Benjamin Philip
Director - Active
Appointed: 2023-02-24

GORDON, Cynthia Alison
Director - Active
Appointed: 2022-06-01

GARCIA-COS MUNTANOLA, Beatriz
Director - Active
Appointed: 2023-09-01

BOYD, Kevin James
Director - Active
Appointed: 2020-09-01

FAIRBAIRN, James Bennett
Director - Active
Appointed: 2024-03-11

BALL, Ute Suse
Secretary - Resigned
Appointed: 2011-03-17
Resigned: 2023-11-16

BLAMIRES, Peter Antony
Secretary - Resigned
Appointed:
Resigned: 1991-07-06

GRIFFITHS, Clair
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

GRIME, John Roland
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2011-03-17

HARKCOM, Michael John
Secretary - Resigned
Appointed: 2023-11-16
Resigned: 2024-01-02

BROUGHTON, Alison
Secretary - Active
Appointed: 2024-01-02

BODYCOTE HEAT TREATMENTS LIMITED
01025652
LIVE
Date Incorporated:

BALL, Ute Suse
Director - Resigned
Appointed: 2013-02-27
Resigned: 2023-11-16

HARKCOM, Michael John
Director - Active
Appointed: 2013-02-27

YATES, Dominique
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-03-06

ALTY, Derek
Director - Resigned
Appointed: 1998-05-08
Resigned: 2013-02-27

BELL, Thomas, Professor
Director - Resigned
Appointed: 2000-02-15
Resigned: 1997-01-01

BELL, Timothy
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-27

BIRCH, Brian John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-08

BLANTERN, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-02-27

CHESTERS, Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-31

CHESWORTH, John
Director - Resigned
Appointed:
Resigned: 1997-01-01

CLOUGH, Paul Trevor
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-05-24

DWEK, Joseph Claude
Director - Resigned
Appointed:
Resigned: 1997-01-01

ELLIS, Brian
Director - Resigned
Appointed:
Resigned: 1997-01-01

GREEN, Roger Michael
Director - Resigned
Appointed:
Resigned: 1997-01-01

HALLAS, Michael
Director - Resigned
Appointed:
Resigned: 2011-01-04

HILL, Terence Anthony
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-11-02

HUBBARD, John Dale
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-04-30

JOHNS, David Emrys
Director - Resigned
Appointed: 1998-05-08
Resigned: 2011-05-27

LANDLESS, David Farrington
Director - Resigned
Appointed: 2009-08-05
Resigned: 2016-12-31

LEE, Philip Conrad
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-03-01

MORGAN, Roger Stephen
Director - Resigned
Appointed: 1997-01-01
Resigned: 2009-12-30

PICKFORD, Julie Norma
Director - Resigned
Appointed: 2001-04-01
Resigned: 2013-02-27

RICKINSON, Bernard Alan
Director - Resigned
Appointed:
Resigned: 1997-01-01

SMITH, Ian Sydney Anthony
Director - Resigned
Appointed:
Resigned: 1997-01-01

STOKOE, Christopher Arton
Director - Resigned
Appointed: 1998-05-08
Resigned: 1997-01-01

THOMPSON, John Simpson
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-12-31

WILKINS, David Charles Armstrong
Director - Resigned
Appointed:
Resigned: 2006-12-30

WILTON, Martyn Anthony
Director - Resigned
Appointed:
Resigned: 1997-01-01

FIDLER, Benjamin Philip
Director - Active
Appointed: 2023-03-06

BALL, Ute Suse
Secretary - Active
Appointed: 2011-03-17

CHESWORTH, John
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

GRIFFITHS, Clair
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

GRIME, John Roland
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2011-03-17

BODYCOTE PENSION TRUSTEES LIMITED
02218421
LIVE
Date Incorporated:

ALTY, Derek
Director - Resigned
Appointed: 1998-10-08
Resigned: 2013-09-10

COWIE, James Guy
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-09-22

HARKCOM, Michael John
Director - Active
Appointed: 2017-11-02

WATSON, Gillian Michelle
Director - Active
Appointed: 2008-10-13

STEVE SOUTHERN TRUSTEES LIMITED
Director - Active
Appointed: 2012-09-01

BANKS, Juliet Louise
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-02-02

BRAYBROOKE, Brian
Director - Resigned
Appointed:
Resigned: 1998-02-06

BUTTON, Ian Francis
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-07-01

CHESWORTH, John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-10

COOK, John Michael
Director - Resigned
Appointed: 1999-11-11
Resigned: 2014-12-12

DEWAR, Richard John
Director - Resigned
Appointed:
Resigned: 1998-02-02

GREEN, Roger Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2016-12-31

GREY, Colin
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-08-31

HALLAS, Michael
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-10

HASSELL, Jeromy Eldred Knight
Director - Resigned
Appointed:
Resigned: 1996-10-15

HUGHES, Andrew Michael
Director - Resigned
Appointed: 2011-12-09
Resigned: 2017-10-31

LANDLESS, David Farrington
Director - Resigned
Appointed: 2000-07-01
Resigned: 2010-03-09

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 1998-02-02

PICKFORD, Julie Norma
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-07-20

PYSDEN, Edward Scott
Director - Resigned
Appointed: 1999-11-11
Resigned: 2009-01-08

RIDDELL, Linda Margaret
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-12-31

WILKINS, David Charles Armstrong
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-10

THE TRUSTEE CORPORATION LIMITED
Director - Resigned
Appointed: 2009-11-23
Resigned: 2012-09-01

MILLER, Victoria
Director - Resigned
Appointed: 2021-09-22
Resigned: 2023-04-11

FIDLER, Benjamin Philip
Director - Active
Appointed: 2023-04-11

BALL, Ute Suse
Secretary - Resigned
Appointed: 2011-03-17
Resigned: 2023-08-03

ABRAMS, Michael Donald
Secretary - Resigned
Appointed:
Resigned: 1998-02-02

GRIME, John Roland
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2011-03-17

SHELDON, Melanie
Secretary - Active
Appointed: 2023-08-03

EXOVA GROUP (UK) LIMITED
02463815
LIVE
Date Incorporated:

PRIOR, Ruth Catherine
Director - Active
Appointed: 2020-12-02

BAILEY, Anne
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-10-13

BAILEY, Richard Malcolm
Director - Resigned
Appointed:
Resigned: 1994-12-16

BURNETT, Aileen Ethra Murray
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-05-14

CHESWORTH, John
Director - Resigned
Appointed:
Resigned: 2001-12-31

EL-MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-06-29

GREEN, Roger Michael
Director - Resigned
Appointed:
Resigned: 1998-05-20

HIGGINS, Gerald Andrew
Director - Resigned
Appointed:
Resigned: 2008-10-17

HUBBARD, John Dale
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-10-17

LANDLESS, David Farrington
Director - Resigned
Appointed: 2001-12-13
Resigned: 2008-10-17

MARSHALL, Philip Antony
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-06-29

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-10-09

POWER, Ian Derek
Director - Resigned
Appointed: 2010-05-14
Resigned: 2016-06-22

RUMBLES, Grant
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-03-04

SHIPLEY, Thomas David
Director - Resigned
Appointed: 2001-03-01
Resigned: 2010-05-14

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2015-03-06
Resigned: 2017-02-28

THORBURN, Anne
Director - Resigned
Appointed: 2010-05-14
Resigned: 2015-11-19

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-12-02

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-30

COLLINS, Claire Rose
Director - Active
Appointed: 2021-04-27

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2023-02-23

BURNETT, Aileen Ethra Murray
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2010-05-14

GRIFFITHS, Clair
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

GRIME, John Roland
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2008-10-17

POWER, Ian Derek
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2014-01-06

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-12

MURRAY INTERNATIONAL CONTRACTING LIMITED
SC094821
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-14

MCGILL, Michael Scott
Director - Expired
Appointed: 2010-03-05

MURRAY, David Edward, Sir
Director - Expired
Appointed:

HORNE, David William Murray
Director - Resigned
Appointed: 1999-01-14
Resigned: 1999-02-18

INGLIS, Ronald Gillies
Director - Resigned
Appointed:
Resigned: 1992-10-13

MACDONALD, James
Director - Resigned
Appointed:
Resigned: 2000-01-31

HORNE, David William Murray
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 1999-06-10

FREELAND, George Keith
Secretary - Resigned
Appointed:
Resigned: 1994-12-15

TAHIR, Sarah
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2002-05-01

METALLURGICAL TESTING SERVICES (HEAT TREATMENTS) LIMITED
SC110147
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-19

BODYCOTE NOMINEES NO 1 LIMITED
Director - Expired
Appointed: 1999-12-01

BODYCOTE NOMINEES NO 2 LIMITED
Director - Expired
Appointed: 1999-12-01

BAILEY, Richard Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-30

CHESWORTH, John
Director - Resigned
Appointed: 1990-05-21
Resigned: 1999-12-01

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-03-30
Resigned: 1990-04-10

GREEN, Roger Michael
Director - Resigned
Appointed: 1990-05-21
Resigned: 1998-05-20

HARDIE, David
Director - Resigned
Appointed: 1988-03-30
Resigned: 1990-04-10

MURRAY, David Edward, Sir
Director - Resigned
Appointed:
Resigned: 1990-03-30

SLEIGHT, Derek Robson
Director - Resigned
Appointed:
Resigned: 1993-04-30

THOMPSON, John Simpson
Director - Resigned
Appointed: 1990-05-21
Resigned: 1999-12-01

GRIME, John Roland
Secretary - Expired
Appointed: 1997-03-31

GRIFFITHS, Clair
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1997-03-31

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-03-30
Resigned: 1990-04-10

MTS PENDAR LIMITED
01341879
LIVE
Date Incorporated:

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2020-10-28
Resigned: 2023-02-23

BAILEY, Richard Malcolm
Director - Resigned
Appointed:
Resigned: 1994-12-16

BURNETT, Aileen Ethra Murray
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-05-14

HIGGINS, Gerald Andrew
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-10-17

KIPPEN, Robert
Director - Resigned
Appointed: 1993-05-01
Resigned: 2003-09-29

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-10-09

POWER, Ian Derek
Director - Resigned
Appointed: 2010-05-14
Resigned: 2016-03-08

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

REYNOLDS, Brian
Director - Resigned
Appointed: 2016-03-08
Resigned: 2017-11-30

RUMBLES, Grant
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-03-04

SLEIGHT, Derek Robson
Director - Resigned
Appointed:
Resigned: 2005-12-30

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-03-03

TAPP, Martin David John
Director - Resigned
Appointed:
Resigned: 1993-05-01

THORBURN, Anne
Director - Resigned
Appointed: 2010-05-14
Resigned: 2015-10-30

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-10-28

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-07-30

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2023-02-23

BURNETT, Aileen Ethra Murray
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2010-05-14

GRIME, John Roland
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2008-10-17

POWER, Ian Derek
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2014-01-06

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-12

EXOVA (UK) LIMITED
SC070429
LIVE
Date Incorporated:

VEITCH, Robert
Director - Resigned
Appointed: 2013-10-03
Resigned: 2021-11-24

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-03-01
Resigned: 2022-07-13

ARCHIBALD, Robert Connon Stewart
Director - Resigned
Appointed:
Resigned: 1997-12-31

BAILEY, Richard Malcolm
Director - Resigned
Appointed:
Resigned: 1994-12-16

BARRY, Paul
Director - Resigned
Appointed: 2015-12-07
Resigned: 2017-09-28

BHOGAITA, Rajesh Prabhashanker
Director - Resigned
Appointed: 2015-10-27
Resigned: 2019-05-15

BURNETT, Aileen Ethra Murray
Director - Resigned
Appointed: 1999-07-01
Resigned: 2010-05-14

CARTWRIGHT, Cielo Bicol
Director - Resigned
Appointed: 2013-05-17
Resigned: 2013-10-03

CLAPPERTON, David James Ross
Director - Resigned
Appointed: 1997-01-01
Resigned: 2008-10-30

DAVIES, Matthew Gordon Philip
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-05-16

DENT, Philip Nigel
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-14

DOUGLAS, Angus
Director - Resigned
Appointed: 2015-09-11
Resigned: 2015-12-17

FOWLER, Christopher Mark
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-04-01

GARNER, Lorraine
Director - Resigned
Appointed: 1997-04-14
Resigned: 2005-04-01

GILDER, Murray
Director - Resigned
Appointed: 2010-05-14
Resigned: 2015-09-04

HARDIE, Alexander
Director - Resigned
Appointed: 1998-03-10
Resigned: 2005-04-01

HIGGINS, Gerald Andrew
Director - Resigned
Appointed: 1997-01-01
Resigned: 2008-10-17

HOLD, Neil Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-09-14

KEENAN, Gary
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-12-10

KERR, Sean Alexander
Director - Resigned
Appointed: 2006-10-05
Resigned: 2012-12-20

KIPPEN, Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-04-01

LEWIS, Rupert Peter Awdas
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-08-22

MCCALLUM, William John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-28

MURRAY, David Edward, Sir
Director - Resigned
Appointed:
Resigned: 1990-03-30

NADKARNI, Abhay Shripad
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-04-01

PITCHFORD, Terrance Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-31

POOLEY, Mike
Director - Resigned
Appointed: 2013-05-17
Resigned: 2015-09-30

POWER, Ian Derek
Director - Resigned
Appointed: 2010-05-14
Resigned: 2016-06-22

REYNOLDS, Brian
Director - Resigned
Appointed: 2016-03-03
Resigned: 2017-11-27

RUMBLES, Grant
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-03-04

SHIPLEY, Thomas David
Director - Resigned
Appointed: 1997-01-01
Resigned: 2011-07-06

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2015-03-06
Resigned: 2017-03-03

THORBURN, Anne
Director - Resigned
Appointed: 2010-05-14
Resigned: 2015-11-19

TRIGWELL, Neil
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-04-01

WALLACE, John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-03-15

WEIR, Douglas Charles
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-04-01

WILLOX, John Fraser Grant
Director - Resigned
Appointed: 2011-12-23
Resigned: 2017-09-22

MADDISON, Stuart David
Director - Active
Appointed: 2022-03-02

PILLAR, Christopher William
Director - Active
Appointed: 2022-07-06

BURNETT, Aileen Ethra Murray
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2010-05-14

GRIME, John Roland
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2008-10-17

POWER, Ian Derek
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2014-01-06

SLEIGHT, Derek Robson
Secretary - Resigned
Appointed:
Resigned: 2002-09-19

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-12

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