Officers
(as of 13.08.2022)
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 24 March 2009 |
Correspondence address: |
One New Change, London, EC4M 9AF |
Role: |
Corporate Secretary |
LANGSHAW, Mark Ralph
Status: |
Active |
Appointed on: |
Monday, 10 May 2004 |
Correspondence address: |
1 Starling Road, Walton-Cardiff, Tewkesbury, Gloucestershire, GL20 7TD |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Small Series Manufacturing |
OBERTHÜR, Stephan Heinrich
Status: |
Active |
Appointed on: |
Wednesday, 25 November 2020 |
Correspondence address: |
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL |
Nationality: |
German |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Vice President Operations Hbs |
Country of residence: |
Germany |
SEXTON, Claire
Status: |
Active |
Appointed on: |
Monday, 19 October 2009 |
Correspondence address: |
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ORRELL, Greg
Status: |
Not active |
Appointed on: |
Monday, 01 January 2001 |
Resigned on: |
Friday, 02 August 2002 |
Correspondence address: |
45 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG |
Nationality: |
Welsh |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Purchasing |
Country of residence: |
United Kingdom |
JARDINE, Christopher Douglas
Status: |
Not active |
Appointed on: |
Monday, 13 November 1995 |
Resigned on: |
Friday, 25 September 1998 |
Correspondence address: |
Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW |
Role: |
Secretary |
JARDINE, Christopher Douglas
Status: |
Not active |
Appointed on: |
Monday, 13 November 1995 |
Resigned on: |
Friday, 25 September 1998 |
Correspondence address: |
Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Financial Executive |
WALTER, Jonathan Mark
Status: |
Not active |
Appointed on: |
Friday, 01 October 1993 |
Resigned on: |
Friday, 25 September 1998 |
Correspondence address: |
2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
SUTHERLAND, Neil
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY |
Nationality: |
British |
Date of birth: |
February 1940 |
Role: |
Director |
Occupation: |
General Manager |
GRETH, Thomas
Status: |
Not active |
Appointed on: |
Friday, 19 June 2009 |
Resigned on: |
Friday, 30 September 2016 |
Correspondence address: |
Meersmannufer 29, 30655 Hannover, Germany |
Nationality: |
German |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Controlling Hbs |
FLAY, Derek
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Friday, 31 August 2001 |
Correspondence address: |
Medina, Ty Dan Y Wal Road, Abertillery, Gwent, NP3 1RS |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Director Caliper Manufacturing |
HUGHES, David
Status: |
Not active |
Resigned on: |
Friday, 31 August 2001 |
Correspondence address: |
White Haven Court Road, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QW |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Director Of Personnel |
WHEELHOUSE, Kevin Paul
Status: |
Not active |
Resigned on: |
Monday, 13 November 1995 |
Correspondence address: |
25 Carisbrooke Drive, Nottingham, NG3 5DS |
Role: |
Secretary |
WHEELHOUSE, Kevin Paul
Status: |
Not active |
Resigned on: |
Monday, 13 November 1995 |
Correspondence address: |
25 Carisbrooke Drive, Nottingham, NG3 5DS |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Financial Director |
VOGT, Horst
Status: |
Not active |
Resigned on: |
Monday, 20 December 1993 |
Correspondence address: |
7 Newstead Close, Hereford, Herefordshire, HR1 1DL |
Nationality: |
German |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Director |
WATKINS, Brian Meredith
Status: |
Not active |
Resigned on: |
Monday, 20 December 1993 |
Correspondence address: |
15 The Paddocks, Llanyravon, Cwmbran, Gwent, NP44 8JD |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Manufacturing Director |
BOWLING, John, Dr
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Monday, 21 November 2005 |
Correspondence address: |
1 Radnor Road, Sedgley, Dudley, West Midlands, DY3 3TW |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BASSETT, David John
Status: |
Not active |
Appointed on: |
Thursday, 01 February 2001 |
Resigned on: |
Monday, 31 March 2008 |
Correspondence address: |
Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Human Resources |
Country of residence: |
United Kingdom |
SHYNE, David Frederick
Status: |
Not active |
Appointed on: |
Saturday, 03 August 2002 |
Resigned on: |
Saturday, 28 February 2009 |
Correspondence address: |
Red Robin House, Llandevaud, Newport, Monmouthshire, NP18 2AA |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Purchasing |
Country of residence: |
Wales |
HOWARD, Ronald James
Status: |
Not active |
Appointed on: |
Monday, 07 June 1993 |
Resigned on: |
Saturday, 31 August 1996 |
Correspondence address: |
Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Director Of Administration |
BACHMANN, Dieter Wolfgange
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
Schillerstrasse 5, Konigstein, Taunus, Germany, 61462 |
Nationality: |
German |
Date of birth: |
November 1934 |
Role: |
Director |
Occupation: |
Director |
DIAMOND, Kerry Ann
Status: |
Not active |
Appointed on: |
Monday, 01 January 2001 |
Resigned on: |
Sunday, 31 August 2008 |
Correspondence address: |
Eiddwen The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Finance |
Country of residence: |
England |
ADDIS, Peter
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1999 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Maple Cottage, Llanvapley Abergavenny, Gwent, NP7 8SF |
Role: |
Secretary |
ROWLAND, Simon John
Status: |
Not active |
Appointed on: |
Friday, 01 February 2008 |
Resigned on: |
Tuesday, 21 April 2009 |
Correspondence address: |
25 Maes Y Crofft, Morganstown, Cardiff, South Glamorgan, CF15 8FE |
Role: |
Secretary |
HUGHES, David
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2001 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
The Swallows, Llysworney, Cowbridge, Vale Of Glamorgan, CF71 7NQ |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Caliper Manufacturing |
DANDO, Mark John
Status: |
Not active |
Appointed on: |
Sunday, 01 January 1995 |
Resigned on: |
Wednesday, 01 April 2009 |
Correspondence address: |
11 Old Mill Drive, St. Fagans, Cardiff, CF5 6HN |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Quality |
Country of residence: |
United Kingdom |
BUCHER, Michaela Anita
Status: |
Not active |
Appointed on: |
Friday, 17 March 2017 |
Resigned on: |
Wednesday, 25 November 2020 |
Correspondence address: |
Continental Teves Ag & Co. Ohg Guerickstr. 7, D-60488 Frankfurt, Germany |
Nationality: |
German |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Head Of Controlling Bu Hbs |
Country of residence: |
Germany |
CURTIS, Stephen John
Status: |
Not active |
Appointed on: |
Monday, 01 January 2001 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
8 Parc Bron Haul, Broadlands, Bridgend, Mid Glamorgan, CF31 5EP |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Small Series Manufacturing |
Country of residence: |
Wales |
WHYATT, Thomas John
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
26 Malford Grove, Gilwern, Abergavenny, Monmouthshire, NP7 0RN |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Managing |
Country of residence: |
Wales |
HOWELLS, David
Status: |
Not active |
Appointed on: |
Monday, 01 January 2001 |
Resigned on: |
Wednesday, 31 January 2001 |
Correspondence address: |
Janbri, St Dials Road, Cwmbran, Gwent, NP44 3AL |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
None |
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