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MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

Data from “Companies house”

Profile MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

Actual on 01.03.2022
Company name
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
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Company number
00221183
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 1927
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Accounts

Overdue

Next accounts made up to 31.12.2004 due by 31.10.2005

Last accounts made up to 31.12.2003
Annual returns

Overdue

Next annual return date due by Sunday, 28 January 2007

Last annual return made up to Saturday, 31 December 2005
Nature of business (SIC)
2852 - General mechanical engineering
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Registered office address
REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU
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PSC and Officers MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

Officers

(as of 18.09.2020)
LILLY, Kevin Lucius
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, United States, North Carolina Nc 28277, NC 28277
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United States
MCLAUGHLIN, Declan
Status: Active
Appointed on: Wednesday, 09 July 2003
Correspondence address: 78 Drury Road, Colchester, Essex, CO2 7XA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
O'LEARY, Patrick Joseph
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: 6524 Chipstead Lane, Charlotte, United States, North Carolina Nc 28277, 28277
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United States
REILLY, Michael Andrew
Status: Active
Appointed on: Friday, 18 February 2005
Correspondence address: 2007 Channelstone Way, Matthews, United States, Nc 28104, NC 28104
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Corporate Controller Chief Acc
Country of residence: United States
TOWNLEY, David
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 18 Baldenhall, Malvern, Worcestershire, WR14 3RZ
Role: Secretary
WHITEHOUSE, John Edward
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 07 December 2001
Correspondence address: 7 Elgar Avenue, Hereford, Herefordshire, HR1 1TY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Chartered Engineer
HAMBLIN, David John
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: 14 Park Avenue, Worcester, Worcestershire, WR3 7AH
Role: Secretary
HAMBLIN, David John
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: 14 Park Avenue, Worcester, Worcestershire, WR3 7AH
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Financial Director
ANDREWS, Philip John
Status: Not active
Resigned on: Friday, 16 October 1992
Correspondence address: 11 Cranford Place, Wilsden, West Yorkshire, BD15 0AD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WINOWIECKI, Ronald Lee
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Friday, 24 September 2004
Correspondence address: 8707 Calumet Farms Drive, Wexham, Usa, Nc 28173
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Director
CLARK, Roy Malcolm
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Friday, 26 June 1998
Correspondence address: 15 The Avenue, Overdale Park Skibden Road, Skipton, North Yorkshire, BD23 6XG
Role: Secretary
KEARNEY, Christopher James
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Monday, 11 April 2005
Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Usa, Nc2827749456
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Director
BRICKER, Ross Benjamin
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Sunday, 01 January 2006
Correspondence address: 2401 Pioneer Road, Evanston, Usa, Illinios Ji 60201, JI 60201
Nationality: Canadian
Date of birth: August 1956
Role: Director
Occupation: Attorney
UNGLESBEE, Dale Eugene
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 13310 West 131 Street, Overland Park, Usa, Kansas, 66213
Role: Secretary
CROSS, Arthur Robert
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Thursday, 15 August 2002
Correspondence address: 1446 West Norton Avenue Apartment L9, Muskegon, Usa, Michigan Mi 49441
Nationality: American
Date of birth: February 1943
Role: Director
Occupation: Director
MACKAY, John Gordon
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Thursday, 21 January 1999
Correspondence address: 7311 Seaton House Lane, Charlotte, North Carolina, Usa, 28277
Nationality: Canadian
Date of birth: October 1939
Role: Director
Occupation: Executive
WOODS, Harold
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: European Sales Director
DIXON, Ian
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 25 November 2003
Correspondence address: Jigs House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
GIBBS, James M
Status: Not active
Appointed on: Thursday, 21 January 1999
Resigned on: Wednesday, 08 August 2001
Correspondence address: 4200 Fox Brook Lane, Charlotte, North Carolina, Usa, 28211, FOREIGN
Nationality: American
Date of birth: October 1952
Role: Director
Occupation: Director
GRINDSTAFF, George Richard
Status: Not active
Resigned on: Wednesday, 08 August 2001
Correspondence address: 409e 177th Street, Belton, Usa, Missouri, MO 64012
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: Executive Director
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