Officers
(as of 18.09.2020)
|
CONNELL, David James
Status: |
Active |
Appointed on: |
Thursday, 03 August 2017 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DUCHEMIN, Xavier Francois Claude
Status: |
Active |
Appointed on: |
Tuesday, 21 August 2018 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
French |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Germany |
HOPE, Peter Thomas
Status: |
Active |
Appointed on: |
Thursday, 25 September 2014 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MORALES FACERÍAS, Alberto
Status: |
Active |
Appointed on: |
Friday, 15 May 2020 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
Spanish |
Date of birth: |
June 1976 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
Spain |
NOBLE, Mark Christopher
Status: |
Active |
Appointed on: |
Tuesday, 21 August 2018 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
British |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
NORMAN, Stephen
Status: |
Active |
Appointed on: |
Thursday, 01 February 2018 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
French |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
France |
PAGE, Martin Edward
Status: |
Active |
Appointed on: |
Monday, 01 July 2019 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Role: |
Secretary |
TOWNSEND, Jeremy Mark
Status: |
Active |
Appointed on: |
Thursday, 28 June 2018 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BATCHELOR, Peter Readwin Michael
Status: |
Not active |
Resigned on: |
Friday, 01 April 1994 |
Correspondence address: |
7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS |
Nationality: |
British |
Date of birth: |
September 1937 |
Role: |
Director |
Occupation: |
Company Executive |
FULCHER, John Robert
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Friday, 01 August 2008 |
Correspondence address: |
13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Treasurer |
Country of residence: |
England |
GUBBEY, Christopher Patrick Marston
Status: |
Not active |
Appointed on: |
Monday, 14 April 1997 |
Resigned on: |
Friday, 01 December 2000 |
Correspondence address: |
4 Holm Oak Green, Cardington, Bedford, MK44 3DD |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Plant Director |
GILDEA, John Francis
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 1997 |
Resigned on: |
Friday, 01 October 1999 |
Correspondence address: |
St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU |
Nationality: |
Irish |
Date of birth: |
August 1944 |
Role: |
Director |
Occupation: |
Company Director |
STRAMY, Robert Julius
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Friday, 01 September 1995 |
Correspondence address: |
North Road, Industrial Estate, Ellesmere Port, South Wirral, L65 1AL |
Nationality: |
American |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Director |
WRIGHT, Michael
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 2014 |
Resigned on: |
Friday, 08 November 2019 |
Correspondence address: |
Griffin House Uk 1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ALDRED, Duncan Neil
Status: |
Not active |
Appointed on: |
Monday, 11 January 2010 |
Resigned on: |
Friday, 09 May 2014 |
Correspondence address: |
Griffin House-Uk1-101-135 Osborne Road, Luton, LU1 3YT |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CHAPMAN, Michael Robert
Status: |
Not active |
Appointed on: |
Friday, 01 September 1995 |
Resigned on: |
Friday, 22 December 2000 |
Correspondence address: |
4 Rubbing Stone, Wirral, Merseyside, L48 2LR |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Company Director |
BENJAMIN, Keith John
Status: |
Not active |
Resigned on: |
Friday, 27 February 2009 |
Correspondence address: |
77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
BENJAMIN, Keith John
Status: |
Not active |
Appointed on: |
Monday, 04 July 2005 |
Resigned on: |
Friday, 27 February 2009 |
Correspondence address: |
77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
WARMAN, Bruce Malcolm
Status: |
Not active |
Appointed on: |
Friday, 12 February 1988 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
16 Park Road, Hampton Hill, Middlesex, TW12 1HB |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
DAVIES, Lawrence Frederick
Status: |
Not active |
Appointed on: |
Friday, 01 August 2008 |
Resigned on: |
Friday, 28 June 2013 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Director Purchasing |
Country of residence: |
England |
HENSON, Gary Leonard
Status: |
Not active |
Resigned on: |
Monday, 01 June 1992 |
Correspondence address: |
Griffin House, Osborne Road, Luton, Beds, LU1 3YT |
Nationality: |
American |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Company Executive |
SABISKY, Edward Vincent
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Monday, 01 June 1998 |
Correspondence address: |
5 Shaftesbury Villas, Allen Street, London, W8 6UZ |
Nationality: |
American |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Director |
SPALDING, John Anthony
Status: |
Not active |
Appointed on: |
Monday, 01 May 1989 |
Resigned on: |
Monday, 01 March 1999 |
Correspondence address: |
52 Regents Park Road, London, NW1 7SX |
Nationality: |
British |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Business Executive |
GOLDEN, Charles
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Monday, 04 March 1996 |
Correspondence address: |
108 Clifton Hill, London, NW8 0JS |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Chairman & Managing Director |
NASH, Jonathan Peter
Status: |
Not active |
Appointed on: |
Sunday, 01 June 2008 |
Resigned on: |
Monday, 06 April 2009 |
Correspondence address: |
White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRZEZINSKI-ANDERSZ, Andrzej Janusz
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Monday, 06 January 2003 |
Correspondence address: |
57 Green End, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EX |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Director Of Public Affairs |
KUESPERT, Peter Christian
Status: |
Not active |
Appointed on: |
Monday, 21 May 2018 |
Resigned on: |
Monday, 09 July 2018 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
German |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Germany |
WALE, Kevin Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2001 |
Resigned on: |
Monday, 09 May 2005 |
Correspondence address: |
2 Priests Paddock Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL |
Nationality: |
Australian |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Managing Director & Chairman |
WARD, Keith Geoffrey
Status: |
Not active |
Appointed on: |
Friday, 22 June 2001 |
Resigned on: |
Monday, 10 June 2002 |
Correspondence address: |
6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Treasurer |
BRANSTON, Giles Winthorpe
Status: |
Not active |
Appointed on: |
Friday, 27 February 2009 |
Resigned on: |
Monday, 11 January 2010 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
BRANSTON, Giles Winthorpe
Status: |
Not active |
Appointed on: |
Friday, 27 February 2009 |
Resigned on: |
Monday, 11 January 2010 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
BURTON, John
Status: |
Not active |
Appointed on: |
Tuesday, 10 June 2003 |
Resigned on: |
Monday, 13 December 2004 |
Correspondence address: |
7 Brennus Place, St Martins, Chester, Cheshire, CH1 2NE |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Company Director |
TEICHERT, Katrin
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Monday, 13 December 2004 |
Correspondence address: |
Palm Court, 40-42 Flat 7 Fitzjohns Avenue, London, NW3 5LY |
Nationality: |
German |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Director |
WARD, Keith Geoffrey
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Monday, 21 April 2008 |
Correspondence address: |
6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Company Director |
BURNIP, Anthony Roger
Status: |
Not active |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Company Executive |
Country of residence: |
United Kingdom |
BENJAMIN, Keith John
Status: |
Not active |
Appointed on: |
Monday, 22 June 1998 |
Resigned on: |
Monday, 31 January 2005 |
Correspondence address: |
35 Queens Road, Harpenden, Hertfordshire, AL5 1QW |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Solicitor |
REILLY, David Nicholas
Status: |
Not active |
Appointed on: |
Monday, 01 April 1996 |
Resigned on: |
Monday, 31 January 2005 |
Correspondence address: |
Crowholt George Street, Woburn, Milton Keynes, MK17 9PX |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Company Director |
THEXTON, Christopher
Status: |
Not active |
Appointed on: |
Monday, 15 June 2015 |
Resigned on: |
Monday, 31 July 2017 |
Correspondence address: |
General Motors Uk Limited Griffin House Uk1-101-135, Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
South African |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Hr Director Uk & Ireland |
Country of residence: |
England |
BARBER, John Christopher
Status: |
Not active |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
46 The Bury, Pavenham, Bedford, MK43 7PY |
Nationality: |
British |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Company Executive |
CRAY, Martyn
Status: |
Not active |
Appointed on: |
Sunday, 01 April 2012 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LORD, Peter David
Status: |
Not active |
Appointed on: |
Thursday, 08 March 1990 |
Resigned on: |
Saturday, 01 January 1994 |
Correspondence address: |
23 Elm Grove, Toddington, Dunstable, Bedfordshire, LU5 6BJ |
Nationality: |
British |
Role: |
Director |
Occupation: |
Company Director |
REILLY, David Nicholas
Status: |
Not active |
Resigned on: |
Saturday, 01 January 1994 |
Correspondence address: |
19 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1LT |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Company Director |
BURKUTEAN, Harry Gunther
Status: |
Not active |
Appointed on: |
Thursday, 01 February 2001 |
Resigned on: |
Saturday, 01 June 2002 |
Correspondence address: |
20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW |
Nationality: |
German |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Director Of Finance |
JOHNSON, Mark Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Saturday, 01 November 2008 |
Correspondence address: |
32 The Park, St Albans, Hertfordshire, AL1 4RY |
Nationality: |
American |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Hr Director |
MOLYNEUX, Richard John
Status: |
Not active |
Appointed on: |
Saturday, 01 December 2007 |
Resigned on: |
Saturday, 30 April 2011 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
FESSER, Stefan
Status: |
Not active |
Appointed on: |
Monday, 10 February 2014 |
Resigned on: |
Saturday, 30 June 2018 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
German |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FRANCAVILLA, Antonio
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2010 |
Resigned on: |
Sunday, 01 April 2012 |
Correspondence address: |
Griffin House-Uk1-101-135 Osborne Road, Luton, Beds, LU1 3YT |
Nationality: |
American Canadian |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Plant Manager/Director |
Country of residence: |
Uk |
FRAGOSO, Miguel
Status: |
Not active |
Appointed on: |
Monday, 06 April 2009 |
Resigned on: |
Sunday, 01 December 2013 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Chief Engineer |
Country of residence: |
England |
POOLE, David
Status: |
Not active |
Appointed on: |
Sunday, 01 November 1998 |
Resigned on: |
Sunday, 01 July 2001 |
Correspondence address: |
Beechwood Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR |
Nationality: |
American |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Aftersales Director |
BROWNING, Jonathan
Status: |
Not active |
Appointed on: |
Monday, 09 May 2005 |
Resigned on: |
Sunday, 01 June 2008 |
Correspondence address: |
Germaniastrasse 50, Zurich, Switzerland, CV35 9AL |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Chairman |
LEGGIO, Karen Marie
Status: |
Not active |
Appointed on: |
Monday, 25 October 1999 |
Resigned on: |
Sunday, 30 June 2002 |
Correspondence address: |
5 Wolsey Road, Northwood, Middlesex, HA6 2HN |
Nationality: |
American |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Director Of Supply |
PARFITT, Christopher William
Status: |
Not active |
Appointed on: |
Sunday, 01 July 2001 |
Resigned on: |
Sunday, 30 June 2013 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
NAGI, Rabiya Sultana
Status: |
Not active |
Appointed on: |
Monday, 11 January 2010 |
Resigned on: |
Sunday, 30 June 2019 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Role: |
Secretary |
COOMBER, Ian Michael
Status: |
Not active |
Appointed on: |
Sunday, 01 August 1993 |
Resigned on: |
Sunday, 30 September 2001 |
Correspondence address: |
The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
United Kingdom |
SCHMIDT, Thomas Carl
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Thursday, 01 April 2010 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
American |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Plant Director |
Country of residence: |
England |
OLDFIELD, Simon
Status: |
Not active |
Appointed on: |
Monday, 09 March 2015 |
Resigned on: |
Thursday, 17 May 2018 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, United Kingdom, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GILSON, Andrew Robert
Status: |
Not active |
Appointed on: |
Monday, 19 July 2010 |
Resigned on: |
Thursday, 25 September 2014 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Customer Experience & Corporate Strategy Director |
Country of residence: |
England |
HIGHNAM, James Charles
Status: |
Not active |
Appointed on: |
Tuesday, 01 December 2015 |
Resigned on: |
Thursday, 30 April 2020 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
British |
Date of birth: |
January 1969 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
France |
FULCHER, John Robert
Status: |
Not active |
Appointed on: |
Friday, 01 April 2011 |
Resigned on: |
Thursday, 30 November 2017 |
Correspondence address: |
Griffin House Uk1 101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Director Gme Accelerate |
Country of residence: |
England |
WALLIS, David
Status: |
Not active |
Appointed on: |
Monday, 16 March 1981 |
Resigned on: |
Thursday, 31 July 1997 |
Correspondence address: |
Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Director/Purchasing & Traffic |
KIBE, Alfred Kamanja
Status: |
Not active |
Appointed on: |
Thursday, 23 July 2015 |
Resigned on: |
Tuesday, 01 December 2015 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
American |
Date of birth: |
February 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KLAGES, Hennig A W
Status: |
Not active |
Resigned on: |
Tuesday, 01 February 1994 |
Correspondence address: |
Griffin House, Osborne Road, Luton, Beds, LU1 3YT |
Nationality: |
German |
Date of birth: |
December 1938 |
Role: |
Director |
Occupation: |
Company Executive |
EBBERT, William Andrew
Status: |
Not active |
Resigned on: |
Tuesday, 01 June 1993 |
Correspondence address: |
Griffin House, Osbourne Road, Luton, Beds, LU1 3YT |
Nationality: |
American |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Company Executive |
JAMES, Mark Neville
Status: |
Not active |
Appointed on: |
Saturday, 01 June 2002 |
Resigned on: |
Tuesday, 01 November 2005 |
Correspondence address: |
9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Finance Director |
RAYMOND, James H
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Tuesday, 01 September 1998 |
Correspondence address: |
Beechwood Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR |
Nationality: |
American |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Director |
TREMBLAY, Diana
Status: |
Not active |
Appointed on: |
Monday, 13 November 2000 |
Resigned on: |
Tuesday, 02 April 2002 |
Correspondence address: |
Rye Farm, The Rye, Eaton Bray, Bedfordshire, LU6 2BQ |
Nationality: |
American |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Director Of Manufacturing |
JONES, Arvin Leroy
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Tuesday, 10 June 2003 |
Correspondence address: |
Eden Roc, Thorsway, Caldy, Wirrel, CH48 2JJ |
Nationality: |
American |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Plant Director |
TOZER, Timothy David
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 2014 |
Resigned on: |
Tuesday, 22 September 2015 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Managing Director And Chairman |
Country of residence: |
England |
MILLWARD, Philip
Status: |
Not active |
Appointed on: |
Saturday, 01 November 2008 |
Resigned on: |
Tuesday, 30 June 2015 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
England |
FOURNIOL, Patrick Guilhem
Status: |
Not active |
Appointed on: |
Tuesday, 21 August 2018 |
Resigned on: |
Tuesday, 31 March 2020 |
Correspondence address: |
Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT |
Nationality: |
French,German |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MARTINEZ GALINDO, Alejandro
Status: |
Not active |
Appointed on: |
Tuesday, 26 April 2011 |
Resigned on: |
Wednesday, 07 May 2014 |
Correspondence address: |
Griffin House Uk1 101 135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
Mexican |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HARVEY, Rory Vincent
Status: |
Not active |
Appointed on: |
Wednesday, 23 September 2015 |
Resigned on: |
Wednesday, 10 January 2018 |
Correspondence address: |
Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Chairman And Managing Director |
Country of residence: |
Germany |
BORLAND, David
Status: |
Not active |
Appointed on: |
Monday, 08 July 2013 |
Resigned on: |
Wednesday, 28 February 2018 |
Correspondence address: |
Griffin House Uk1-101-135, Osborne Road, Luton, England, Bedfordshire, LU1 3YT |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JUNG, Werner Heinrich
Status: |
Not active |
Appointed on: |
Monday, 01 June 1998 |
Resigned on: |
Wednesday, 31 January 2001 |
Correspondence address: |
28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD |
Nationality: |
German |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Finance Director |
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