Officers
(as of 18.09.2020)
|
LILLY, Kevin Lucius
Status: |
Active |
Appointed on: |
Sunday, 01 January 2006 |
Correspondence address: |
13515 Ballantyne Corporate Place, Charlotte, United States, North Carolina Nc 28277, NC 28277 |
Nationality: |
American |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
MCLAUGHLIN, Declan
Status: |
Active |
Appointed on: |
Wednesday, 09 July 2003 |
Correspondence address: |
78 Drury Road, Colchester, Essex, CO2 7XA |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Director |
O'LEARY, Patrick Joseph
Status: |
Active |
Appointed on: |
Monday, 10 December 2001 |
Correspondence address: |
6524 Chipstead Lane, Charlotte, United States, North Carolina Nc 28277, 28277 |
Nationality: |
American |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
REILLY, Michael Andrew
Status: |
Active |
Appointed on: |
Friday, 18 February 2005 |
Correspondence address: |
2007 Channelstone Way, Matthews, United States, Nc 28104, NC 28104 |
Nationality: |
American |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Corporate Controller Chief Acc |
Country of residence: |
United States |
TOWNLEY, David
Status: |
Active |
Appointed on: |
Thursday, 01 October 1998 |
Correspondence address: |
18 Baldenhall, Malvern, Worcestershire, WR14 3RZ |
Role: |
Secretary |
WHITEHOUSE, John Edward
Status: |
Not active |
Appointed on: |
Tuesday, 04 May 1993 |
Resigned on: |
Friday, 07 December 2001 |
Correspondence address: |
7 Elgar Avenue, Hereford, Herefordshire, HR1 1TY |
Nationality: |
British |
Date of birth: |
May 1939 |
Role: |
Director |
Occupation: |
Chartered Engineer |
HAMBLIN, David John
Status: |
Not active |
Resigned on: |
Friday, 08 November 1996 |
Correspondence address: |
14 Park Avenue, Worcester, Worcestershire, WR3 7AH |
Role: |
Secretary |
HAMBLIN, David John
Status: |
Not active |
Resigned on: |
Friday, 08 November 1996 |
Correspondence address: |
14 Park Avenue, Worcester, Worcestershire, WR3 7AH |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Financial Director |
ANDREWS, Philip John
Status: |
Not active |
Resigned on: |
Friday, 16 October 1992 |
Correspondence address: |
11 Cranford Place, Wilsden, West Yorkshire, BD15 0AD |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
WINOWIECKI, Ronald Lee
Status: |
Not active |
Appointed on: |
Friday, 08 February 2002 |
Resigned on: |
Friday, 24 September 2004 |
Correspondence address: |
8707 Calumet Farms Drive, Wexham, Usa, Nc 28173 |
Nationality: |
American |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
Director |
CLARK, Roy Malcolm
Status: |
Not active |
Appointed on: |
Friday, 08 November 1996 |
Resigned on: |
Friday, 26 June 1998 |
Correspondence address: |
15 The Avenue, Overdale Park Skibden Road, Skipton, North Yorkshire, BD23 6XG |
Role: |
Secretary |
KEARNEY, Christopher James
Status: |
Not active |
Appointed on: |
Monday, 19 November 2001 |
Resigned on: |
Monday, 11 April 2005 |
Correspondence address: |
14675 Rudolph Dadey Drive, Charlotte, Usa, Nc2827749456 |
Nationality: |
American |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
BRICKER, Ross Benjamin
Status: |
Not active |
Appointed on: |
Monday, 11 April 2005 |
Resigned on: |
Sunday, 01 January 2006 |
Correspondence address: |
2401 Pioneer Road, Evanston, Usa, Illinios Ji 60201, JI 60201 |
Nationality: |
Canadian |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Attorney |
UNGLESBEE, Dale Eugene
Status: |
Not active |
Appointed on: |
Friday, 26 June 1998 |
Resigned on: |
Thursday, 01 October 1998 |
Correspondence address: |
13310 West 131 Street, Overland Park, Usa, Kansas, 66213 |
Role: |
Secretary |
CROSS, Arthur Robert
Status: |
Not active |
Appointed on: |
Monday, 10 December 2001 |
Resigned on: |
Thursday, 15 August 2002 |
Correspondence address: |
1446 West Norton Avenue Apartment L9, Muskegon, Usa, Michigan Mi 49441 |
Nationality: |
American |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Director |
MACKAY, John Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 09 April 1996 |
Resigned on: |
Thursday, 21 January 1999 |
Correspondence address: |
7311 Seaton House Lane, Charlotte, North Carolina, Usa, 28277 |
Nationality: |
Canadian |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Executive |
WOODS, Harold
Status: |
Not active |
Resigned on: |
Tuesday, 01 April 1997 |
Correspondence address: |
15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
European Sales Director |
DIXON, Ian
Status: |
Not active |
Appointed on: |
Thursday, 01 May 1997 |
Resigned on: |
Tuesday, 25 November 2003 |
Correspondence address: |
Jigs House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Director |
GIBBS, James M
Status: |
Not active |
Appointed on: |
Thursday, 21 January 1999 |
Resigned on: |
Wednesday, 08 August 2001 |
Correspondence address: |
4200 Fox Brook Lane, Charlotte, North Carolina, Usa, 28211, FOREIGN |
Nationality: |
American |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Director |
GRINDSTAFF, George Richard
Status: |
Not active |
Resigned on: |
Wednesday, 08 August 2001 |
Correspondence address: |
409e 177th Street, Belton, Usa, Missouri, MO 64012 |
Nationality: |
American |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Executive Director |
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