CAPSTEAD SYSTEMS LIMITED: Directors

Overview

Company Name	CAPSTEAD SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02477763
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1990
Date of Cessation	Apr 05, 2022

Who are the officers of CAPSTEAD SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYLE, Gillian More London Place SE1 2AF London 1	Mar 20, 2015		Secretary	More London Place SE1 2AF London 1				196335250001
PALMER, Christopher James More London Place SE1 2AF London 1	Apr 07, 2016		Director	More London Place SE1 2AF London 1	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	May 01, 2018		Director	1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	Scotland	British,American	1964-9	245911300001
BARTON, Herbert 39 Grove Crescent Adlington PR6 9RJ Chorley Lancashire	May 01, 1994	Apr 06, 1995	Secretary	39 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		British		24639110001
BROOKS, Peter David Parkfield House Wick Road, Bishop Sutton BS39 5XD Bristol	May 23, 2002	Sep 30, 2002	Secretary	Parkfield House Wick Road, Bishop Sutton BS39 5XD Bristol		British		34916610003
BUSBY, Mark Gordon Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire	Sep 30, 2002	Mar 01, 2004	Secretary	Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire		British		147432090001
CLARK, Walter James c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire	Dec 01, 2014	Mar 20, 2015	Secretary	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire				193220100001
ENTWISTLE, Howard 2 Longhirst Close Smithills BL1 6NF Bolton Gtr Manchester	Feb 16, 1995	Apr 06, 1995	Secretary	2 Longhirst Close Smithills BL1 6NF Bolton Gtr Manchester		British		21478870001
HARDY, Mark William 20 Chalfield Close Keynsham BS31 1JZ Bristol	Mar 25, 1998	May 13, 2002	Secretary	20 Chalfield Close Keynsham BS31 1JZ Bristol		British		58470990002
LEES, Norman 30 Thornley Park Road Grotton OL4 5QT Oldham Gtr Manchester		Mar 21, 1994	Secretary	30 Thornley Park Road Grotton OL4 5QT Oldham Gtr Manchester		British		46630350001
MCCAW, Frances Jean c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Nov 05, 2007	Nov 23, 2012	Secretary	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom		British		72968200001
MORGAN, Leslie Sydney 14 Central Avenue Greenfield OL3 7DH Oldham Lancashire	Apr 06, 1995	Mar 25, 1998	Secretary	14 Central Avenue Greenfield OL3 7DH Oldham Lancashire		British		38868570001
RYAN, Keith Cornell 19 Lansdown Close SN12 7JR Melksham Wiltshire	Mar 02, 2004	Nov 05, 2007	Secretary	19 Lansdown Close SN12 7JR Melksham Wiltshire		British		67548460001
STEAD, Catherine Jane c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Nov 23, 2012	Dec 01, 2014	Secretary	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom				174116890001
BERISFORD, George Charles 16 Matlock Avenue Urmston M41 1FW Manchester Lancashire		Apr 28, 1995	Director	16 Matlock Avenue Urmston M41 1FW Manchester Lancashire		British	1944-10	43842700001
BRANTON, Kenneth William 10 Harebell Close L37 4JP Formby Merseyside	Mar 04, 1996	Aug 14, 1997	Director	10 Harebell Close L37 4JP Formby Merseyside	England	British	1958-10	117991720001
BROOKS, Peter David 2 Trin Mills Merchants Landing BS1 4RJ Bristol	Mar 25, 1998	Mar 01, 2004	Director	2 Trin Mills Merchants Landing BS1 4RJ Bristol		British	1953-5	34916610004
COCHRANE, Keith Robertson Cartwright Court Bradley Business Park HD2 1GN Huddersfield Unit 1 United Kingdom	Nov 07, 2007	May 13, 2010	Director	Cartwright Court Bradley Business Park HD2 1GN Huddersfield Unit 1 United Kingdom	Scotland	British	1965-2	105823620002
ENTWISTLE, Howard 2 Longhirst Close Smithills BL1 6NF Bolton Gtr Manchester		Apr 06, 1995	Director	2 Longhirst Close Smithills BL1 6NF Bolton Gtr Manchester		British	1956-7	21478870001
GROVE, Kenneth Edward 13 Queens Gate Stoke Bishop BS9 1TZ Bristol	Mar 25, 1998	Aug 11, 2006	Director	13 Queens Gate Stoke Bishop BS9 1TZ Bristol		British	1947-9	58470900001
HALL, Jonathan, Dr 11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire	Jul 09, 2007	Nov 07, 2007	Director	11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire	England	British	1962-7	123219680001
HARDY, Mark William 20 Chalfield Close Keynsham BS31 1JZ Bristol	Mar 25, 1998	May 13, 2002	Director	20 Chalfield Close Keynsham BS31 1JZ Bristol		British	1957-5	58470990002
HOOSON, Frederick 28 Delahays Drive Hale WA15 8JL Altrincham Cheshire		Mar 20, 1998	Director	28 Delahays Drive Hale WA15 8JL Altrincham Cheshire	United Kingdom	American	1928-9	10173000001
HURST, Malcolm William 7 Meadow Ridge ST17 4PH Stafford Staffordshire	Nov 01, 1992	Mar 04, 1996	Director	7 Meadow Ridge ST17 4PH Stafford Staffordshire	England	British	1943-6	5524450001
MCCALL, Leslie Irving c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	May 13, 2010	Apr 07, 2016	Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Scotland	British	1951-5	52141310001
MITCHELSON, Alan Wallace Fernie c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Nov 07, 2007	Jun 15, 2012	Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	United Kingdom	British	1949-3	108295790001
MORGAN, Christopher Findlay c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire	Jul 10, 2017	May 01, 2018	Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire	Scotland	British	1971-1	150249080003
NEILSON, Andrew James c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire	Dec 09, 2015	Jul 10, 2017	Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire	Scotland	British	1975-11	195963840001
OATLEY, Jonathan Mark 3 Rowde Court Rowde SN10 2NW Devizes Wiltshire	Aug 10, 2006	Jul 31, 2007	Director	3 Rowde Court Rowde SN10 2NW Devizes Wiltshire		British	1968-12	108482780001
RUDDOCK, Keith Andrew c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Jun 15, 2012	Dec 02, 2015	Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Scotland	Irish	1960-10	204248640001
TWIST, Malcolm John 10 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire	Mar 17, 2004	Feb 10, 2006	Director	10 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire	United Kingdom	British	1957-3	96632200001
WELLS, Brian James 3 Wadhamway Hale WA15 9LJ Altrincham Cheshire		Mar 31, 1999	Director	3 Wadhamway Hale WA15 9LJ Altrincham Cheshire		British	1937-5	63275560001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0