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randle slatter

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SLATTER, Randle James
Nationality: British
Address: Suffolk, CO10 5LH

ROCKWELL AUTOMATION LIMITED
00872110
LIVE
Date Incorporated:

BOTTOMLEY, Mark Christopher
Director - Resigned
Appointed: 2016-10-05
Resigned: 2019-04-30

MAHARAJ, Kawal
Director - Active
Appointed: 2014-05-09

QUINN, William Joseph
Director - Resigned
Appointed: 2009-12-10
Resigned: 2020-01-10

SUTTLE, Alan Kenneth
Director - Resigned
Appointed: 2008-07-21
Resigned: 2007-09-27

BEALL, Malcolm Frederick
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-09-11

CHAPMAN, Robert John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-02-17

COOPER, Glenn Charles
Director - Resigned
Appointed:
Resigned: 2001-06-26

DEAN, Gareth Richard
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-02-28

DENNISON, William
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-07-04

DODDS, Brian Alfred
Director - Resigned
Appointed:
Resigned: 1996-10-02

GRIFFIN, Claudia Maria
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-10-13

HALL, David Jameson, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-29

HALL, Peter John, Doctor
Director - Resigned
Appointed:
Resigned: 1997-12-09

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-12-03

LEESER, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-05-29

LEWENDON, Alan Charles
Director - Resigned
Appointed:
Resigned: 1999-04-30

LINDSAY, David
Director - Resigned
Appointed: 1997-08-12
Resigned: 2001-07-16

MOLLOY, Dominic
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-10-13

MOTTERSHEAD, Peter David Leigh
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-27

PALMER, Denis George
Director - Resigned
Appointed:
Resigned: 1992-12-31

PARSELL, Antony Clive
Director - Resigned
Appointed: 1999-05-17
Resigned: 2010-06-30

RENTCOME, Allan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-10-18

RIMMER, David Norman
Director - Resigned
Appointed: 2000-08-16
Resigned: 2007-06-28

SNOW, Martin Neil
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-07-21

TARALA, Alexander Mark
Director - Resigned
Appointed: 2003-04-08
Resigned: 2007-09-27

WATSON, Brian Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2013-04-07

WEST, Ronald James
Director - Resigned
Appointed:
Resigned: 1994-03-31

WHEATLEY, Clement Trevor
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-08-17

WILKINSON, James Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-15

WITHRINGTON, Geoffrey Alan
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-08-17

CASSELMAN, Erik Julien Jozef
Director - Active
Appointed: 2019-05-01

HADFIELD, Philip Jonathan
Director - Active
Appointed: 2019-05-01

CONWAY, Francis Joseph
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2012-07-25

DODDS, Brian Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-08-09

CLEARSPRINGS SUPPORT SERVICES LTD
07239697
LIVE
Date Incorporated:

CORNINI, Claudio
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-12-31

NAVARRA, Salvatore
Director - Resigned
Appointed: 2016-12-08
Resigned: 2020-05-15

PIPPING, Nicholas Arthur
Director - Active
Appointed: 2017-09-01

LENNARD, Kristian Barrie
Director - Resigned
Appointed: 2013-06-10
Resigned: 2015-09-30

PACELLA, Stefano
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-09-01

VYVYAN-ROBINSON, James Courtenay
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-12-08

WHITTINGHAM, Ian Clive
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-05-01

CUTLER, Amanda Louise
Director - Active
Appointed: 2021-04-13

CLEARSPRINGS ENERGY SOLUTIONS LTD
02465714
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-10

VYVYAN-ROBINSON, James Courtenay
Director - Expired
Appointed: 2012-12-14

BURD, Graham
Director - Resigned
Appointed: 2017-02-14
Resigned: 2019-09-30

DOBSON, Jeffrey
Director - Resigned
Appointed:
Resigned: 2012-12-14

DOWNIE, Paul David
Director - Resigned
Appointed: 2014-11-19
Resigned: 2017-05-05

LANGE, John Victor
Director - Resigned
Appointed:
Resigned: 2011-04-30

OLIVIER, Pierre Jan
Director - Resigned
Appointed: 2012-12-14
Resigned: 2013-12-20

PAYNE, Terence Graham
Director - Resigned
Appointed:
Resigned: 2006-06-18

REED, Victor Albert
Director - Resigned
Appointed:
Resigned: 1994-06-30

SALTER, Geoffrey Kenneth
Director - Resigned
Appointed:
Resigned: 2012-12-14

SULLIVAN, Raymond James
Director - Resigned
Appointed:
Resigned: 2012-12-14

SALTER, Geoffrey Kenneth
Secretary - Resigned
Appointed:
Resigned: 2012-12-14

SOFTWERX LTD
03842427
LIVE
Date Incorporated:

BEKKER, Adriaan Johannes
Director - Active
Appointed: 2009-04-22

SMART, David Ian
Director - Active
Appointed: 2009-02-23

VYVYAN-ROBINSON, James Courtenay
Director - Active
Appointed: 2008-03-31

APPLEBY, Kenneth Philip
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-09-07

CLARKE, Nick
Director - Resigned
Appointed: 2001-09-07
Resigned: 2009-02-27

CLIFF, Andrew Joseph
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-06-29

KARA, Faruk
Director - Resigned
Appointed: 1999-09-16
Resigned: 2009-02-27

KIERNAN, Sean
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-02-24

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1999-09-16
Resigned: 1999-09-16

SMITH, Matthew
Director - Active
Appointed: 2021-04-22

SLATTER, Randle James
Secretary - Active
Appointed: 2008-03-31

APPLEBY, Kenneth Philip
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2001-09-07

CLARKE, Nick
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2006-02-01

RAND, Carolyn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-01-16

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 1999-09-16

CLEARSPRINGS (MANAGEMENT) LIMITED
03851074
LIVE
Date Incorporated:

KING, Graham Ian
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-01-29

VYVYAN ROBINSON, James Courtenay
Director - Resigned
Appointed: 2006-01-09
Resigned: 2023-08-31

COBHAM, Christine
Director - Resigned
Appointed: 2000-08-14
Resigned: 2001-05-30

CRAIG, Ivor
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-03-10

KING, Jeffrey Gregory
Director - Resigned
Appointed: 2000-08-14
Resigned: 2001-11-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

MARSH, Stuart Vincent
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-01-16

O'GORMAN, Roy James
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-10-12

WHITE, Richard
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-08-25

SLATTER, Randle James
Secretary - Active
Appointed: 2006-06-05

CRASKE, Robert Leonard
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-06-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

TRIUMPH AEROSPACE OPERATIONS UK, LTD.
00706645
LIVE
Date Incorporated:

ALLEN, Jennifer Helen
Director - Active
Appointed: 2018-12-31

CROWLEY, Daniel Joseph
Director - Active
Appointed: 2016-01-14

JORY, Andrew Paul
Director - Active
Appointed: 2022-09-14

MCCABE JR., James Francis
Director - Active
Appointed: 2016-09-06

ALLEN, Christopher David
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-05-31

BAILY, David
Director - Resigned
Appointed: 2011-04-29
Resigned: 2011-10-27

BECKER, Roger Paul
Director - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

BENNETT, John Jacob
Director - Resigned
Appointed: 2003-11-18
Resigned: 2008-03-31

BLACKMORE, Steven Craig
Director - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

BROOKS, Derek
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-09-30

CAMERON, Hugh Mcelhinney
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-03-31

COOKE, Roger Anthony
Director - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

DEWAR, Craig
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-03-31

DOWNEY, Paul Jude
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-04-30

DUBEY, Frank
Director - Resigned
Appointed: 2018-12-31
Resigned: 2020-03-27

FLETCHER, Douglas Paul
Director - Resigned
Appointed: 2009-03-23
Resigned: 2014-01-03

FOWLER, Peter Andrew
Director - Resigned
Appointed: 2017-12-07
Resigned: 2019-07-05

FRISBY, Jeffry Douglas
Director - Resigned
Appointed: 2013-05-03
Resigned: 2015-05-29

GEORGE, Peter
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-04-29

HAGEL, Shawn Rene
Director - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

HOLZTHUM, Thomas Ken
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-12-31

HOOVER, Jim
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-03-31

ILL, Richard Crosby
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-01-14

JERRAM, Paul Anthony
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-06-30

KORNBLATT, Mosheh David
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-18

LEED, Stuart Douglas
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-09

LUSCOMBE, Roger
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-09-08

MAYHEAD, Peter Michael
Director - Resigned
Appointed: 2011-09-23
Resigned: 2011-10-28

MCRAE, Jrffrey
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-09-06

MERRITT, John Brian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2013-05-03

OWEN, David Alan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2003-11-17

PATTEE, Russell Scott
Director - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

ROSENJACK, Richard
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-21

SLATTER, Randle James
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-06-30

SNOWDEN, Joseph Irvin
Director - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

TAYLOR, Rowan Gregory Paxton
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-03-31

THOMAS, Marylou
Director - Resigned
Appointed: 2014-01-02
Resigned: 2017-03-31

TINDALL, Ernest
Director - Resigned
Appointed:
Resigned: 1997-08-22

WARREN, Michael Jonathan
Director - Resigned
Appointed: 2007-04-27
Resigned: 2011-04-29

WEBB, Arthur Lawrence
Director - Resigned
Appointed: 1993-12-01
Resigned: 2001-05-17

WEBBORN, Thomas John Christopher, Dr
Director - Resigned
Appointed: 2001-05-08
Resigned: 2008-03-31

WICK, Peter Karl Allen
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-05-10

WOOD, Adrian John Michael
Director - Resigned
Appointed:
Resigned: 1993-05-28

WOOD, Christopher Jenyns Brocas
Director - Resigned
Appointed:
Resigned: 1999-04-02

WOOD, Jean Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-09-30

WOOD, Jonathan Robin Geoffrey
Director - Resigned
Appointed:
Resigned: 2007-04-27

WOOD, Malcolm Kenneth
Director - Resigned
Appointed: 1997-08-26
Resigned: 1998-03-30

WOOD, Simon Christopher Robert
Director - Resigned
Appointed: 1993-12-01
Resigned: 2008-03-31

WRIGHT II, John Beckley
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-12-31

ALLEN, Jennifer Helen
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2018-12-31

BROOKS, Derek
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-04-30

CAMERON, Hugh Mcelhinney
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2006-03-31

COMLEY, Paul Stuart
Secretary - Resigned
Appointed:
Resigned: 1999-07-21

DOWNEY, Paul Jude
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-04-30

EDELSTYN, Paul
Secretary - Resigned
Appointed: 2011-08-09
Resigned: 2013-05-03

KEMPSTER, Donald John
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2011-04-29

LEED, Stuart Douglas
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

MAYHEAD, Peter Michael
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2011-10-28

WOOD, Jonathan Robin Geoffrey
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2003-01-31

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-03-29
Resigned: 2011-09-21

ALTRAD BEAVER 84 LIMITED
01808583
LIVE
Date Incorporated:

CLIFFORD, Mark
Director - Active
Appointed: 2017-03-31

WILKINSON, Alan
Director - Active
Appointed: 2017-03-31

ALTRAD, Mohed, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2017-01-16

BARKER, John Ernest Ridley
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-12-04

BOW, Christopher John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-04-28

BREESE, Charles Jonathon
Director - Resigned
Appointed: 1995-02-08
Resigned: 2002-08-31

CHIVERS, Michael John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-04-28

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-04-28

HOLMES, Robert Douglas
Director - Resigned
Appointed:
Resigned: 2006-12-04

HUETZ, Louis Marie,Maurice,
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-01-16

LARGUIER, Laurent Andre
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-04-30

PULLUM, John Sidney
Director - Resigned
Appointed:
Resigned: 2006-12-04

SANGHVI, Dinesh Dalichand
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-06-27

SMITH, Ian Paul
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-06-30

SOLER, Laurence Nicole Florence
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-08-01

TOMLINSON, Walter Murray
Director - Resigned
Appointed:
Resigned: 1995-02-08

TYSOE, Stephen Paul
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-04-10

WILLIAMS, David
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-06-30

WILKINSON, Alan
Secretary - Active
Appointed: 2017-03-31

BARROW, John Ricky
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 2000-10-10

DENNIS, Peter John
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-12-04

GILROY, Howard Stephen
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2003-11-24

MONRO, Richard Charles
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-04-28

SMITH, Ian Paul
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2017-03-31

SOLER, Laurence Nicole Florence
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2012-08-01

WHITE, Roy James George
Secretary - Resigned
Appointed:
Resigned: 1999-04-15

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