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Mann + Hummel Vokes Air Treatment Holdings Limited (No: 00160346)

Address: FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY, UNITED KINGDOM

Status: Active

Incorporated: 11-Jun-1919

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Nov-2025

Industry Class: 70100 - Activities of head offices

Current Director: DAVID ANTHONY CONNOLLY ( DOB: Apr-1976   From: Feb-2020  )

Current Director: STEPHEN WEST ( DOB: Dec-1969   From: Jan-2022  )

Resigned Director: JOHN MICHAEL GEOFFREY ANDREWS ( DOB: Nov-1926   From: Jan-1993   To: Jan-1994  )

Resigned Director: MICHAEL WARREN BALFOUR ( DOB: Jun-1960   From: Apr-2003   To: Jan-2004  )

Resigned Director: GEORGE HENRY BLACK ( DOB: Jun-1956   From: Sep-2009   To: May-2016  )

Resigned Director: THOMAS BLOMQVIST ( DOB: Mar-1968   From: Jul-2008   To: Feb-2014  )

Resigned Director: ROSS BENJAMIN BRICKER ( DOB: Aug-1956   From: Apr-2005   To: Jan-2006  )

Resigned Director: CHRISTOPHER JOHN BROWN ( DOB: Nov-1953   From: Feb-2003   To: Jan-2004  )

Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961   From: Apr-2002   To: Apr-2005  )

Resigned Director: SEAN JOSEPH CROMIE ( DOB: Oct-1966   From: Oct-2018   To: Feb-2020  )

Resigned Director: JAMES PATRICK DOHERTY ( DOB: Jul-1946   From: Apr-2005   To: Dec-2005  )

Resigned Director: BERNDT HAKAN EKBERG ( DOB: Jan-1967   From: May-2016   To: Oct-2018  )

Resigned Director: FABIO FERRARI ( DOB: Jun-1962   From: Jul-2008   To: Sep-2009  )

Resigned Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965   From: Jun-2004   To: Oct-2005  )

Resigned Director: ROBERT ANTHONY DOUGLAS FROY ( DOB: Aug-1936   From: May-1994   To: Jan-2004  )

Resigned Director: MICHAEL CLEMENT GOPSILL ( DOB: Apr-1947   From: Jan-1993   To: Nov-1996  )

Resigned Director: IAN JAMES HAZLEHURST ( DOB: Nov-1943   From: May-1995   To: Mar-2004  )

Resigned Director: MICHAEL HENDERSON ( DOB: Jul-1948   From: Jan-1993   To: Oct-1996  )

Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958   From: Jan-1993   To: Jan-2003  )

Resigned Director: CHRISTOPHER JAMES KEARNEY ( DOB: May-1955   From: Jan-2004   To: Apr-2005  )

Resigned Director: DANIEL TIMOTHY LADENBERGER ( DOB: Jan-1965   From: Jan-2006   To: Dec-2006  )

Resigned Director: JAMES ANTHONY LEEK ( DOB: May-1944   From: Jan-1993   To: Jan-2004  )

Resigned Director: KEVIN LUCIUS LILLY ( DOB: Jan-1953   From: Jan-2006   To: Jul-2008  )

Resigned Director: KWEKU FUA NIPAH ( DOB: Mar-1977   From: Feb-2020   To: Jan-2022  )

Resigned Director: PATRICK JOSEPH O'LEARY ( DOB: Jun-1957   From: Jan-2004   To: Jul-2008  )

Resigned Director: NIGEL EDMOND KIPPAX OPENSHAW ( DOB: Jul-1944   From: Jan-1993   To: Nov-1994  )

Resigned Director: MICHAEL ANDREW REILLY ( DOB: May-1964   From: Feb-2005   To: Jul-2008  )

Resigned Director: ANTHONY ANDREW RENZI ( DOB: Sep-1948   From: Feb-2007   To: Jul-2008  )

Resigned Director: STEFFEN SCHNEIDER ( DOB: Dec-1963   From: Feb-2014   To: Mar-2017  )

Resigned Director: CRAIG ALLEN WALKER ( DOB: Jul-1956   From: Nov-2005   To: Apr-2006  )

Resigned Director: RONALD LEE WINOWIECKI ( DOB: Nov-1966   From: Jan-2004   To: Sep-2004  )

Resigned Secretary: ANDREW PETER BARKER (   From: Apr-1998   To: Mar-2001  )

Resigned Secretary: THOMAS BLOMQVIST ( DOB: Mar-1968   From: Jul-2008   To: Feb-2014  )

Resigned Secretary: ROSS BENJAMIN BRICKER ( DOB: Aug-1956   From: Oct-2005   To: Jan-2006  )

Resigned Secretary: RICHARD JOHN COTTON ( DOB: Jan-1961   From: Sep-2001   To: Aug-2002  )

Resigned Secretary: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965   From: Jun-2004   To: Oct-2005  )

Resigned Secretary: KEVIN LUCIUS LILLY ( DOB: Jan-1953   From: Jan-2006   To: Jul-2008  )

Resigned Secretary: DONALD RICHARD MACKNESS ( DOB: Nov-1946   From: Aug-2002   To: Jul-2004  )

Resigned Secretary: MR SERVICES LIMITED (   From: Jan-1991   To: Apr-1998  )

Resigned Secretary: CHRISTOPHER JAMES PENSON ( DOB: Mar-1966   From: Mar-2001   To: Sep-2001  )

Persons of Significant Control:

Mann + Hummel Vokes Air Filtration Limited, Farrington Road Burnley, Lancashire, BB11 5SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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