Officers
(as of 18.09.2020)
|
ALMANDINGER, Travis James
Status: |
Active |
Appointed on: |
Thursday, 01 February 2018 |
Correspondence address: |
Second Floor 77 Kingsway, London, WC2B 6SR |
Nationality: |
American |
Date of birth: |
September 1972 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
United States |
BABIC, Kristijan
Status: |
Active |
Appointed on: |
Thursday, 12 March 2020 |
Correspondence address: |
Second Floor 77 Kingsway, London, WC2B 6SR |
Nationality: |
Croatian |
Date of birth: |
October 1975 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
Croatia |
GECIC, Davor
Status: |
Active |
Appointed on: |
Saturday, 01 February 2014 |
Correspondence address: |
Second Floor 77kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
Croatian |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
Croatia |
HOLMES, Michael Neville
Status: |
Active |
Appointed on: |
Friday, 12 May 2017 |
Correspondence address: |
Second Floor 77 Kingsway, London, WC2B 6SR |
Nationality: |
South African |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
England |
KOCH, Shonna Lea
Status: |
Active |
Appointed on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Role: |
Secretary |
KOCH, Shonna Lea
Status: |
Active |
Appointed on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
American |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
United States |
HAMILTON, John Peter
Status: |
Not active |
Appointed on: |
Friday, 07 March 2003 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
The Old Co-Op 1 Harden Road, Kelbrook, BB18 6TS |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HANDFORTH, Sara Caroline
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2005 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
74 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DW |
Nationality: |
British |
Date of birth: |
November 1971 |
Role: |
Director |
Occupation: |
Finance Director |
WALTERS, Michael Scott
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
1707 Rex Avenue, Apartment 159a, Joplin, Usa, Missouri, 64801 |
Nationality: |
American |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Company Director |
CAPPER, Nigel Preston
Status: |
Not active |
Resigned on: |
Friday, 05 May 2006 |
Correspondence address: |
Shawcross, Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
DAVIS, Perry Ewin
Status: |
Not active |
Appointed on: |
Friday, 15 June 2012 |
Resigned on: |
Friday, 07 February 2020 |
Correspondence address: |
Second Floor 77 Kingsway, London, WC2B 6SR |
Nationality: |
American |
Date of birth: |
April 1959 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
United States |
EMMERSON, Paul Kevin
Status: |
Not active |
Appointed on: |
Thursday, 21 December 1995 |
Resigned on: |
Friday, 07 March 2003 |
Correspondence address: |
7 Mayfair Drive, Sale, Cheshire, M33 4JT |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MITCHELL, John Christopher
Status: |
Not active |
Appointed on: |
Tuesday, 25 June 1991 |
Resigned on: |
Friday, 07 March 2003 |
Correspondence address: |
Loud Bridge Farm Loud Bridge, Chipping, Preston, Lancashire, PR3 2NX |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Group Managing Director |
HAUSER, Paul Ronald
Status: |
Not active |
Appointed on: |
Tuesday, 31 October 2006 |
Resigned on: |
Friday, 15 June 2012 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
American |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Businessman |
Country of residence: |
Usa |
WHEATLEY, Ronald Geoffrey David
Status: |
Not active |
Appointed on: |
Monday, 13 January 1992 |
Resigned on: |
Friday, 19 May 1995 |
Correspondence address: |
7 Meadowcroft Lane, Rochdale, Lancashire, OL11 5HN |
Nationality: |
British |
Date of birth: |
June 1926 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
THROUP, Michael John
Status: |
Not active |
Resigned on: |
Friday, 20 July 2001 |
Correspondence address: |
38 Station Road, West Hallam, Ilkeston, Derbyshire, DE7 6GW |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Company Director |
DAVIES, Nigel John
Status: |
Not active |
Appointed on: |
Wednesday, 19 May 2004 |
Resigned on: |
Friday, 31 March 2006 |
Correspondence address: |
Charlcombe, 10 Bronwydd Avenue, Penylan, Cardiff, CF23 5JP |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Managing Director |
PIKE, Steven
Status: |
Not active |
Appointed on: |
Friday, 20 June 2003 |
Resigned on: |
Sunday, 06 February 2005 |
Correspondence address: |
36 The Crest, Bradley, Huddersfield, West Yorkshire, HD2 1QN |
Nationality: |
English |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
REYNOLDS, Jean
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1993 |
Correspondence address: |
22 Kennedy Way, Denton, Manchester, Lancashire, M34 2DR |
Role: |
Secretary |
BAUL, Robert Stephen
Status: |
Not active |
Appointed on: |
Friday, 01 December 2006 |
Resigned on: |
Thursday, 01 May 2014 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
RHODES, Darren Richard
Status: |
Not active |
Appointed on: |
Saturday, 01 February 2014 |
Resigned on: |
Thursday, 11 May 2017 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
England |
SIMPSON, Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 07 September 1999 |
Resigned on: |
Tuesday, 07 May 2002 |
Correspondence address: |
Stonecroft, 1 Overdale Grange, Skipton, North Yorkshire, BD23 6AG |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WATSON, Wendy March
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2010 |
Resigned on: |
Tuesday, 19 November 2013 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
American |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United States |
EMMERSON, Paul Kevin
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1993 |
Resigned on: |
Tuesday, 25 February 1997 |
Correspondence address: |
49 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FG |
Role: |
Secretary |
HALLIWELL, Peter Frank
Status: |
Not active |
Resigned on: |
Tuesday, 25 February 1997 |
Correspondence address: |
Park Gate House 1 Warrington Road, Mere, Knutsford, Cheshire, WA16 0TE |
Nationality: |
British |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
MILLS, Thomas Roy
Status: |
Not active |
Resigned on: |
Tuesday, 25 February 1997 |
Correspondence address: |
Whitethorn Chelford Road, Knutsford, Cheshire, WA16 8LY |
Nationality: |
British |
Date of birth: |
May 1931 |
Role: |
Director |
Occupation: |
Company Director |
STURGESS, Peter Robert
Status: |
Not active |
Appointed on: |
Friday, 30 March 2001 |
Resigned on: |
Tuesday, 31 May 2005 |
Correspondence address: |
Brearley, Starring Grove, Littleborough, Lancashire, OL15 8LQ |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Company Director |
FLANIGAN, Matthew C
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 2003 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
1309 S. Main, Carthage, Usa, Missouri 64836 |
Nationality: |
American |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Company Director |
HAFFNER, David Sherman
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
2018 W Morgan Heights Road, Carthage, Usa, Missouri 64836 |
Nationality: |
American |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Company Director |
WOMBLE, Ralph
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
3920 Camerille Farm Road, Winston-Salem, Usa, Nc 27106 |
Nationality: |
American |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Company Director |
JOYCE, Anthony Michael
Status: |
Not active |
Appointed on: |
Monday, 12 July 1999 |
Resigned on: |
Wednesday, 01 January 2014 |
Correspondence address: |
Second Floor 77 Kingsway, London, United Kingdom, WC2B 6SR |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GRIMSHAW, Thomas
Status: |
Not active |
Resigned on: |
Wednesday, 16 September 1992 |
Correspondence address: |
5 Derby Road, Urmston, Manchester, Lancashire, M31 1UF |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Company Director |
GLAUBER, Michael A
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Wednesday, 30 April 2003 |
Correspondence address: |
2174 N Loma Linda Drive, Joplin Mo 64804 Missouri, Usa |
Nationality: |
American |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Company Vice President |
JETT, Ernest Carroll
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
4702 Jackson, Joplin, Usa, 64804 Missouri |
Role: |
Secretary |
JETT, Ernest Carroll
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
4702 Jackson, Joplin, Usa, 64804 Missouri |
Nationality: |
American |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Attorney |
Country of residence: |
Usa |
BEERLY, Kristen
Status: |
Not active |
Appointed on: |
Tuesday, 19 November 2013 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
Second Floor 77 Kingsway, London, England, WC2B 6SR |
Nationality: |
American |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
United States |
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