FARREL LIMITED

WILSON, Ian

Status:	Active
Appointed on:	Tuesday, 29 November 2011
Correspondence address:	PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LIFELY, Adrian Michael

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Friday, 08 November 1996
Correspondence address:	10 York Road, St Albans, Hertfordshire, AL1 4PL
Role:	Secretary

KITTOS, George

Status:	Not active
Appointed on:	Wednesday, 16 June 2004
Resigned on:	Friday, 10 August 2007
Correspondence address:	81 Manchester Road, Haslingden, Lancashire, BB4 6NT
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Accountant

OVALSEC LIMITED

Status:	Not active
Appointed on:	Friday, 08 November 1996
Resigned on:	Friday, 13 January 2017
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role:	Corporate Nominee Secretary

MASON, Michael James

Status:	Not active
Appointed on:	Wednesday, 15 January 2003
Resigned on:	Friday, 14 October 2005
Correspondence address:	101 Northwood Lane, Darley Dale, Matlock, Derbyshire, DE24 2HS
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Managing Director
Country of residence:	England

VAN DOORN, Robert

Status:	Not active
Appointed on:	Wednesday, 10 November 1993
Resigned on:	Friday, 16 June 1995
Correspondence address:	Fazantlaan 15, 5595 Be Leende, The Netherlands
Nationality:	Dutch
Date of birth:	November 1946
Role:	Director
Occupation:	Executive

SPEARS, Alan Charles

Status:	Not active
Appointed on:	Monday, 09 July 2007
Resigned on:	Friday, 16 October 2009
Correspondence address:	22 Raglan Grove, Kenilworth, Warwickshire, CV8 2NH
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Director

GASKELL, Peter

Status:	Not active
Appointed on:	Monday, 04 January 2010
Resigned on:	Friday, 20 December 2019
Correspondence address:	PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LIEBERGESELL, Rolf Karl

Status:	Not active
Resigned on:	Friday, 23 February 2007
Correspondence address:	241 Longneck Point Road, Darien, Connecticut 06820
Nationality:	Us Citizen
Date of birth:	September 1932
Role:	Director
Occupation:	Executive

STAPLETON, John Arthur Keith

Status:	Not active
Appointed on:	Monday, 17 October 1994
Resigned on:	Friday, 28 May 1999
Correspondence address:	256 Hoghton Lane, Hoghton, Lancashire, PR5 0JH
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Financial Director
Country of residence:	United Kingdom

ROYLE, Graham

Status:	Not active
Appointed on:	Monday, 01 December 1997
Resigned on:	Friday, 30 June 2000
Correspondence address:	2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

CURSITOR SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 November 1993
Resigned on:	Monday, 01 April 1996
Correspondence address:	2-3 Cursitor Street, London, EC4A 1NE
Role:	Nominee Secretary

MEULBROEK, Mark

Status:	Not active
Appointed on:	Thursday, 11 November 2010
Resigned on:	Monday, 19 April 2021
Correspondence address:	PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF
Nationality:	Dutch
Date of birth:	March 1977
Role:	Director
Occupation:	None
Country of residence:	Germany

DOBSON, Stephen Brian

Status:	Not active
Appointed on:	Saturday, 31 March 2001
Resigned on:	Saturday, 11 January 2003
Correspondence address:	21 Horsham Close, Bury, Lancashire, BL8 1XY
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PURDY, James Arthur

Status:	Not active
Resigned on:	Saturday, 15 June 2002
Correspondence address:	28 Doral Farm Road, Stamford, Connecticut 06902, PE9
Nationality:	Usa
Date of birth:	May 1922
Role:	Director
Occupation:	Company Director

SVENSSON, Karl Nichols

Status:	Not active
Appointed on:	Saturday, 01 April 1995
Resigned on:	Saturday, 31 March 2001
Correspondence address:	16 Springfield Drive, Wilmslow, Cheshire, SK9 6EN
Nationality:	American
Date of birth:	August 1935
Role:	Director
Occupation:	Director

SHAIO, Albert

Status:	Not active
Resigned on:	Thursday, 11 November 2010
Correspondence address:	9 Sidney Lanier Lane, Greenwish, Usa, Connecticut, 06831
Nationality:	Usa
Date of birth:	May 1948
Role:	Director
Occupation:	Company Director

BRADLEY, Jonathan Dean

Status:	Not active
Appointed on:	Saturday, 31 March 2001
Resigned on:	Thursday, 15 April 2004
Correspondence address:	42 Mossdale Close, Warrington, Cheshire, WA5 3RY
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Finance Director
Country of residence:	England

JOPLIN, Richard John

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	12 Bryn Gannock, Deganwy, Conwy, LL31 9UG
Role:	Secretary

JOPLIN, Richard John

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	12 Bryn Gannock, Deganwy, Conwy, LL31 9UG
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

BACHMANN, Dieter Wolfgange

Status:	Not active
Appointed on:	Saturday, 15 June 2002
Resigned on:	Tuesday, 15 June 2004
Correspondence address:	Schillerstrasse 5, Konigstein, Taunus, Germany, 61462
Nationality:	German
Date of birth:	November 1934
Role:	Director
Occupation:	Dipl Ing

JACKSON, Derek

Status:	Not active
Resigned on:	Tuesday, 24 August 1993
Correspondence address:	160 Norden Road, Rochdale, Lancashire, OL11 5PT
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Director

HILTROP, Tom

Status:	Not active
Appointed on:	Tuesday, 10 August 1993
Resigned on:	Wednesday, 02 February 1994
Correspondence address:	11 Further Heights, Rochdale, Lancashire
Nationality:	Durch
Date of birth:	April 1946
Role:	Director
Occupation:	Managing Director

DOBSON, Stephen Brian

Status:	Not active
Resigned on:	Wednesday, 10 November 1993
Correspondence address:	21 Horsham Close, Bury, Lancashire, BL8 1XY
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

FRANCKEL, Mark Bernard

Status:	Not active
Appointed on:	Monday, 17 October 2005
Resigned on:	Wednesday, 31 January 2007
Correspondence address:	98 Pewterspear Green Road, Stretton, Cheshire, WA4 5FR
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Div Director