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Pandrol Limited (No: 00521438)

Address: BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX, ENGLAND

Status: Active

Incorporated: 07-Apr-1953

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971   From: Sep-2015  )

Current Director: STEPHEN JOHN COX ( DOB: May-1961   From: Jun-2004  )

Current Director: BRUNO JEAN DATHIS ( DOB: Nov-1958   From: May-2022  )

Current Director: BRIAN FORSTER ( DOB: Jul-1953   From: Jan-2007  )

Current Director: NICOLAS GROULT ( DOB: Sep-1976   From: Mar-2023  )

Current Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965   From: Dec-2013  )

Current Director: GUY TALBOURDET ( DOB: Aug-1965   From: Mar-2022  )

Current Director: JULIE THIERY ( DOB: Feb-1984   From: Nov-2022  )

Current Secretary: GARETH JOHN COOK (   From: Nov-2021  )

Resigned Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971   From: Sep-2015   To: Jun-2019  )

Resigned Director: JOHN BEAL PRESTON ( DOB: Feb-1948   From: Jul-1992   To: Jan-2011  )

Resigned Director: DIDIER HENRI, JOHN-LOUIS BOURDON ( DOB: Jul-1958   From: May-2013   To: Apr-2016  )

Resigned Director: TREVOR PAUL BROWN ( DOB: Jan-1933   From: Jul-1992   To: Apr-1994  )

Resigned Director: JOHN ROBERT BYLES ( DOB: Mar-1952   From: Oct-2000   To: Apr-2013  )

Resigned Director: DAVID JOHN COOKE ( DOB: Feb-1965   From: May-2013   To: Dec-2017  )

Resigned Director: BRUNO JEAN DATHIS ( DOB: Nov-1958   From: May-2022   To: Nov-2022  )

Resigned Director: BRIAN FORSTER ( DOB: Jul-1953   From: Jan-2007   To: Jun-2019  )

Resigned Director: ERAN GARTNER ( DOB: Apr-1966   From: Jun-2019   To: Mar-2022  )

Resigned Director: DOUGLAS IAN JACKSON ( DOB: Feb-1932   From: Jul-1992   To: Jun-1996  )

Resigned Director: KARL RICHARD KRANCIOCH ( DOB: Apr-1949   From: Jan-1995   To: Oct-1999  )

Resigned Director: ANDRE KULAS ( DOB: Apr-1978   From: Jun-2019   To: May-2022  )

Resigned Director: GEOFFREY GORDON LEEVES ( DOB: Oct-1929   From: Jul-1992   To: Oct-1994  )

Resigned Director: GEOFFREY MALCOLM LODGE ( DOB: Dec-1945   From: Apr-1994   To: Dec-2006  )

Resigned Director: BARRY MARSHALL ( DOB: May-1942   From: Oct-2000   To: May-2004  )

Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961   From: Nov-1996   To: May-2013  )

Resigned Director: ROYSTON JAMES ORROW ( DOB: Dec-1938   From: Jul-1992   To: Oct-1993  )

Resigned Director: WAYNE MARTIN PEACOCK ( DOB: Feb-1958   From: Jan-2014   To: Mar-2023  )

Resigned Director: JOHN ARTHUR POOL ( DOB: Nov-1938   From: Jul-1992   To: Apr-1995  )

Resigned Director: DAVID RHODES ( DOB: Dec-1953   From: Oct-2000   To: Dec-2013  )

Resigned Director: NIGEL WATKIN ROBERTS SMITH ( DOB: Jun-1954   From: Apr-1995   To: Dec-1995  )

Resigned Director: JEFFREY BRIAN STONE ( DOB: May-1956   From: Oct-1999   To: Mar-2014  )

Resigned Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965   From: Dec-2013   To: Jun-2019  )

Resigned Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965   From: Mar-2022   To: Mar-2023  )

Resigned Director: DONALD JAMES WEBSTER ( DOB: Aug-1949   From: Oct-2000   To: Jun-2018  )

Resigned Director: ROBERT GORDON WILSON ( DOB: Apr-1950   From: Oct-1993   To: Jan-1995  )

Resigned Director: TIMOTHY ALAN WOOD ( DOB: Oct-1952   From: Apr-1994   To: Oct-1995  )

Resigned Secretary: JONATHAN MARK BAXTER (   From: Dec-2017   To: Nov-2021  )

Resigned Secretary: DAVID JOHN COOKE (   From: May-2013   To: Dec-2017  )

Resigned Secretary: DOUGLAS IAN JACKSON ( DOB: Feb-1932   From: Jul-1992   To: Jun-1996  )

Resigned Secretary: KARL RICHARD KRANCIOCH ( DOB: Apr-1949   From: Jul-1996   To: Oct-1999  )

Resigned Secretary: JEFFREY BRIAN STONE ( DOB: May-1956   From: Oct-1999   To: May-2013  )

Persons of Significant Control:

Pandrol International Limited, Osprey House 63 Station Road, Addlestone, Surrey, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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