KYSOR EUROPE LIMITED

TRENDA, Regis

Status:	Not active
Appointed on:	Thursday, 09 November 2000
Resigned on:	Friday, 23 January 2009
Correspondence address:	21323 N Woodland Avenue, Barrington, Usa, Illinois 60010
Nationality:	American
Date of birth:	July 1945
Role:	Director
Occupation:	Attorney

KROL, Dennis W

Status:	Not active
Appointed on:	Thursday, 09 November 2000
Resigned on:	Monday, 04 December 2000
Correspondence address:	5536 Ranier Drive, Lisle, Usa, Illinois 60532
Nationality:	American
Date of birth:	May 1942
Role:	Director
Occupation:	Director Taxes Borgwarner Inc

KEMPTON, George Roger

Status:	Not active
Resigned on:	Sunday, 09 March 1997
Correspondence address:	1126 Sunnyside Drive, Cadillac, Usa, Michigan 49601
Nationality:	American
Date of birth:	January 1934
Role:	Director
Occupation:	President Kysor Ind Corp

TAYLOR, Matthew Richard

Status:	Not active
Appointed on:	Monday, 04 December 2000
Resigned on:	Sunday, 31 December 2006
Correspondence address:	Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Controller
Country of residence:	England

DAVIES, David Christopher

Status:	Not active
Appointed on:	Tuesday, 24 February 1998
Resigned on:	Thursday, 30 November 2000
Correspondence address:	57 Cheriton Drive, Thornhill, Cardiff, South Glamorgan, CF14 9DF
Role:	Secretary

LEWIS, Steven Murray

Status:	Not active
Resigned on:	Thursday, 30 November 2000
Correspondence address:	9 Lansdown Road, Abergavenny, Gwent, NP7 6AL
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Managing Director

GRAVELLE, Peter Wayne

Status:	Not active
Resigned on:	Tuesday, 01 April 1997
Correspondence address:	309 Barbara Street, Cadillac, Usa, Michigan 49601, FOREIGN
Nationality:	American
Date of birth:	January 1938
Role:	Director
Occupation:	Chief Operating Officer Kysor Ind Corp

LEWIS, Steven Murray

Status:	Not active
Resigned on:	Tuesday, 24 February 1998
Correspondence address:	9 Lansdown Road, Abergavenny, Gwent, NP7 6AL
Role:	Secretary

MORGAN, Paul

Status:	Not active
Appointed on:	Monday, 04 December 2000
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Director Operations

LAINE, Patrick Charles

Status:	Not active
Resigned on:	Wednesday, 03 January 1996
Correspondence address:	7 Heol Cefn Onn, Cardiff, CF4 5TP
Nationality:	American
Date of birth:	January 1954
Role:	Director
Occupation:	President Managing Director Ky

PETERSON, Timothy David

Status:	Not active
Resigned on:	Wednesday, 03 January 1996
Correspondence address:	409 Torrey Road, Cadillac, Usa, Michigan 49601, FOREIGN
Nationality:	American
Date of birth:	April 1937
Role:	Director
Occupation:	Vice President Kysor Ind Corp

DUFOUR, Bruce Anthony

Status:	Not active
Appointed on:	Wednesday, 03 January 1996
Resigned on:	Wednesday, 18 August 1999
Correspondence address:	The Coach House Marshfield Road, Castleton, Cardiff, CF3 8UU
Nationality:	American
Date of birth:	June 1946
Role:	Director
Occupation:	Director

BERRY, Paul David

Status:	Not active
Appointed on:	Friday, 23 January 2009
Resigned on:	Wednesday, 27 June 2018
Correspondence address:	Manor House, 17 Manor Close Bramhope, Leeds, United Kingdom, West Yorkshire, LS16 9HQ
Nationality:	British
Role:	Secretary

FISCHER, Marlene

Status:	Not active
Appointed on:	Thursday, 02 August 2007
Resigned on:	Wednesday, 29 July 2020
Correspondence address:	Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Nationality:	American
Date of birth:	January 1953
Role:	Director
Occupation:	Executive
Country of residence:	United States

TAIT, Cindy

Status:	Not active
Appointed on:	Friday, 23 January 2009
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	15142 Towering Oaks Drive, Shelby Township, Macomb, Usa, 48315
Nationality:	American
Date of birth:	July 1968
Role:	Director
Occupation:	Assiatant Treasurer
Country of residence:	Usa