Officers
(as of 13.08.2022)
|
BISCONTI, Silvano Natale
Status: |
Active |
Appointed on: |
Friday, 30 July 2021 |
Correspondence address: |
Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
RUSCOE, Martyn Jeffrey
Status: |
Active |
Appointed on: |
Tuesday, 03 April 2018 |
Correspondence address: |
Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL |
Role: |
Secretary |
RUSCOE, Martyn Jeffrey
Status: |
Active |
Appointed on: |
Friday, 30 July 2021 |
Correspondence address: |
Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL |
Nationality: |
British |
Date of birth: |
March 1982 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
TATLOW, Tony
Status: |
Active |
Appointed on: |
Friday, 30 July 2021 |
Correspondence address: |
Arrowmere House Springvale Industrial Park, Bilston, England, WV14 0QL |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
HETZER, Thomas
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1999 |
Resigned on: |
Friday, 30 January 2004 |
Correspondence address: |
9714 Lynbrook, Dallas, Texas |
Nationality: |
Us Citizen |
Date of birth: |
November 1936 |
Role: |
Director |
Occupation: |
Company Executive |
SCIVALLY, Glennis Leon
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1999 |
Resigned on: |
Friday, 30 January 2004 |
Correspondence address: |
3307 Westover Court, Grapevine, Texas 76051, Usa |
Nationality: |
Us Citizen |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Company Director |
THOMAS JR, George Neil
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1999 |
Resigned on: |
Friday, 30 January 2004 |
Correspondence address: |
12229 Chapelview Drive, Dallas, Texas, Usa, 75234 |
Nationality: |
Us Citizen |
Date of birth: |
September 1940 |
Role: |
Director |
Occupation: |
Company Director |
CURRIE, John Leslie
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 2009 |
Resigned on: |
Friday, 30 July 2021 |
Correspondence address: |
Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL |
Nationality: |
American |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Vp Finance & Global Controller |
Country of residence: |
United States |
PRICE, Russell Lawrence
Status: |
Not active |
Appointed on: |
Friday, 30 January 2004 |
Resigned on: |
Friday, 30 July 2021 |
Correspondence address: |
Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL |
Nationality: |
American |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United States |
BITTING, Stuart Martin
Status: |
Not active |
Appointed on: |
Friday, 30 January 2004 |
Resigned on: |
Monday, 03 January 2005 |
Correspondence address: |
724 Madison Street, Coppell, United States Of America, Texas |
Nationality: |
United States |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Business Man |
LAWGRAM SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Sunday, 15 November 1992 |
Resigned on: |
Monday, 16 June 2008 |
Correspondence address: |
4 More London Riverside, London, SE1 2AU |
Role: |
Corporate Nominee Secretary |
BARTEL, Tony Dean
Status: |
Not active |
Appointed on: |
Monday, 03 January 2005 |
Resigned on: |
Monday, 25 April 2005 |
Correspondence address: |
455 Winningkoff, Lucas, Texas 75002, United States |
Nationality: |
American |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Company Director |
KARA, Altaf
Status: |
Not active |
Appointed on: |
Monday, 16 June 2008 |
Resigned on: |
Saturday, 28 February 2015 |
Correspondence address: |
Kiln Cottage Biddles Hill, Poolehead Lane, Earlswood, B94 5EN |
Role: |
Secretary |
LEVY JR, Milton Philip
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1999 |
Correspondence address: |
11249 Shelterwood, Dallas, Usa, Texas 75229 |
Nationality: |
American |
Date of birth: |
August 1925 |
Role: |
Director |
Occupation: |
Vice Pres & Director - Nch |
LEVY, Irvin Louis
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1999 |
Correspondence address: |
9122 Inwood Road, Dallas, Usa, Texas 75209 |
Nationality: |
American |
Date of birth: |
June 1929 |
Role: |
Director |
Occupation: |
Vice Pres & Director - Nch |
LEVY, Lester Arnold
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1999 |
Correspondence address: |
3831 Turtle Creek Boulevard 10b, Dallas, Usa, Texas, 75219 |
Nationality: |
American |
Date of birth: |
September 1922 |
Role: |
Director |
Occupation: |
Vice Pres & Diretor - Nch |
RICHARDSON, Michael Norman
Status: |
Not active |
Appointed on: |
Friday, 30 July 1993 |
Resigned on: |
Thursday, 01 April 1999 |
Correspondence address: |
The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG |
Nationality: |
British |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Solicitor |
SMITH, Robert John
Status: |
Not active |
Appointed on: |
Tuesday, 05 March 1996 |
Resigned on: |
Thursday, 01 April 1999 |
Correspondence address: |
25 Greenway, Chesham, Buckinghamshire, HP5 2BX |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
WRIGHT, Christopher Robert Andrew
Status: |
Not active |
Appointed on: |
Saturday, 28 February 2015 |
Resigned on: |
Thursday, 13 April 2017 |
Correspondence address: |
Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL |
Role: |
Secretary |
WHITFORD, Catriona Marie
Status: |
Not active |
Appointed on: |
Thursday, 13 April 2017 |
Resigned on: |
Tuesday, 03 April 2018 |
Correspondence address: |
Nch House Springvale Avenue, Bilston, West Midlands, WV14 0QL |
Role: |
Secretary |
SMITH, Robert John
Status: |
Not active |
Resigned on: |
Tuesday, 05 March 1996 |
Correspondence address: |
25 Greenway, Chesham, Buckinghamshire, HP5 2BX |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
STONE, James Harry
Status: |
Not active |
Resigned on: |
Tuesday, 05 March 1996 |
Correspondence address: |
6145 Bandera, Dallas, Usa, Texas, FOREIGN |
Nationality: |
Us Citizen |
Date of birth: |
February 1922 |
Role: |
Director |
Occupation: |
Vice-President Nch Corp |
NICHOLSON, Earl Levaughn
Status: |
Not active |
Resigned on: |
Tuesday, 20 November 2001 |
Correspondence address: |
4420 Cedarbrush, Dallas, Usa, Texas |
Nationality: |
Us Citizen |
Date of birth: |
May 1922 |
Role: |
Director |
Occupation: |
President Nch Corporation |
ROBINSON, Richard
Status: |
Not active |
Appointed on: |
Friday, 30 January 2004 |
Resigned on: |
Wednesday, 01 April 2009 |
Correspondence address: |
6014 Club Oaks Drive, Dallas, Usa, Texas |
Nationality: |
American |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Lawyer |
PIASSICK, Allen Charles
Status: |
Not active |
Resigned on: |
Wednesday, 17 November 1993 |
Correspondence address: |
7317 Baxtershire, Dallas, Usa, Texas, FOREIGN |
Nationality: |
Us Citizen |
Date of birth: |
September 1935 |
Role: |
Director |
Occupation: |
V President Treasurer Nch |
SIMON, Richard Francis Jocelyn
Status: |
Not active |
Resigned on: |
Wednesday, 31 March 1993 |
Correspondence address: |
92 Victoria Drive, London, SW19 6HQ |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
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