Officers
(as of 13.08.2022)
|
MASSEY, Roger Andrew
Status: |
Active |
Appointed on: |
Saturday, 16 March 2013 |
Correspondence address: |
Unit 5 Dukesway, Teesside Industrial Estate, Stockton-On-Tees, England, Cleveland, TS17 9LT |
Role: |
Secretary |
MASSEY, Roger Andrew
Status: |
Active |
Appointed on: |
Monday, 20 December 2010 |
Correspondence address: |
Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland, TS17 9LT |
Nationality: |
American |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
MORGAN, Ian Paul
Status: |
Active |
Appointed on: |
Friday, 01 July 2022 |
Correspondence address: |
Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland, TS17 9LT |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
BANKS, Anthony David
Status: |
Not active |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
3 Fareham Close, Kings Meadow, Hartlepool, Cleveland, TS25 2QS |
Role: |
Secretary |
BANKS, Anthony David
Status: |
Not active |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
3 Fareham Close, Kings Meadow, Hartlepool, Cleveland, TS25 2QS |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Accountant |
KELLY, James Pearce
Status: |
Not active |
Resigned on: |
Friday, 29 October 1993 |
Correspondence address: |
347 Acklam Road, Middlesbrough, Cleveland, TS5 7HA |
Nationality: |
British |
Date of birth: |
March 1938 |
Role: |
Director |
Occupation: |
Managing Director |
PLACKETT, Philip James
Status: |
Not active |
Appointed on: |
Tuesday, 02 November 1993 |
Resigned on: |
Monday, 16 December 2013 |
Correspondence address: |
Chapel Garth, 16 The Green, Brompton, North Yorkshire, DL6 2QT |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
TAYLOR, Jamie Austin
Status: |
Not active |
Appointed on: |
Tuesday, 15 December 1998 |
Resigned on: |
Monday, 16 December 2013 |
Correspondence address: |
26 Grange Crescent, Marton, Middlesbrough, TS7 8EB |
Role: |
Secretary |
GLEAVE, Frances Anne
Status: |
Not active |
Appointed on: |
Friday, 29 March 1996 |
Resigned on: |
Monday, 16 November 1998 |
Correspondence address: |
16 The Meadows, Middleton St George, Darlington, County Durham, DL2 1UE |
Role: |
Secretary |
GRIZZLE, Victor Dale
Status: |
Not active |
Appointed on: |
Thursday, 11 December 2008 |
Resigned on: |
Monday, 20 December 2010 |
Correspondence address: |
409 S. 93rd Street, Omara Nebraska, United States, Douglas, 48114 |
Nationality: |
United States |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Group President International |
Country of residence: |
Usa |
MEANEY, Edward Robert
Status: |
Not active |
Appointed on: |
Thursday, 11 December 2008 |
Resigned on: |
Monday, 20 December 2010 |
Correspondence address: |
8804 Westoner Road, Omaha, Usa, Nebraska 68114 |
Nationality: |
United States, Nebraska |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Senior Vice President |
Country of residence: |
United States |
BULMER, Lawrence
Status: |
Not active |
Appointed on: |
Thursday, 29 April 1993 |
Resigned on: |
Sunday, 11 February 2001 |
Correspondence address: |
30 Richardson Road, Thornaby, Stockton On Tees, Cleveland, TS17 8QG |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Works Director |
HAMY, Francois Pierre Marie
Status: |
Not active |
Resigned on: |
Thursday, 23 December 1993 |
Correspondence address: |
49 Boulevard Lannes, 75116, France, Paris 16, FOREIGN |
Nationality: |
French |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Company Director |
JAKSICH, Mark Charles
Status: |
Not active |
Appointed on: |
Thursday, 11 December 2008 |
Resigned on: |
Thursday, 23 December 2021 |
Correspondence address: |
Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland, TS17 9LT |
Nationality: |
American |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Vice President Corporate Controller |
Country of residence: |
United States |
THOMPSON, Peter William
Status: |
Not active |
Resigned on: |
Tuesday, 08 June 1993 |
Correspondence address: |
30 Rue Basse, Misy Sur Yonne 77130, France, FOREIGN |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Company Director |
ALHANT, Charles Hubert Sylvein
Status: |
Not active |
Appointed on: |
Thursday, 13 May 1993 |
Resigned on: |
Tuesday, 11 January 1994 |
Correspondence address: |
13 Rue Pasteur, Rosieles (Aube), France, France, FOREIGN |
Nationality: |
British |
Date of birth: |
December 1932 |
Role: |
Director |
Occupation: |
Director |
MARTINET, Dominique Christian Elisee Marie
Status: |
Not active |
Appointed on: |
Wednesday, 20 May 1992 |
Resigned on: |
Tuesday, 11 January 1994 |
Correspondence address: |
10 Rue De La Paix, 10000 Troyes, France, FOREIGN |
Nationality: |
French |
Date of birth: |
February 1944 |
Role: |
Director |
Occupation: |
Company Director |
MICHEL, Ponthus
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 1994 |
Resigned on: |
Tuesday, 14 March 1995 |
Correspondence address: |
24 Rue Pierre Fauthier, Troyes, France, 10000 |
Nationality: |
French |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Director |
L HERITIER, Francois
Status: |
Not active |
Appointed on: |
Wednesday, 12 April 1995 |
Resigned on: |
Tuesday, 16 June 1998 |
Correspondence address: |
209 Chaussee Jules Cesar, Beauchamp, 95250, France |
Nationality: |
French |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Chairman |
WALDVOGEL, Guy Edward
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 1994 |
Resigned on: |
Tuesday, 16 June 1998 |
Correspondence address: |
109 Route De Lausanne, 1260 Nyon, Switzerland, FOREIGN |
Nationality: |
French |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Director |
MCGRAY, Kenneth
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 1994 |
Resigned on: |
Tuesday, 18 November 2008 |
Correspondence address: |
31 Redesdale Avenue, Winlaton, Tyne & Wear, NE21 6HS |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Commercial Director |
JACK, Robert George John
Status: |
Not active |
Appointed on: |
Tuesday, 16 June 1998 |
Resigned on: |
Wednesday, 03 October 2001 |
Correspondence address: |
1232 Riverdale Avenue Sw, Calgary Alberta T25 021, Canada, FOREIGN |
Nationality: |
Canadian |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
President & Ceo |
LYONS, Terrence Alan
Status: |
Not active |
Appointed on: |
Wednesday, 13 January 1999 |
Resigned on: |
Wednesday, 03 October 2001 |
Correspondence address: |
4627 West 8th Avenue, Vancouver, Canada, British Columbia, V6R 2A6 |
Nationality: |
Canadian |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Businessman |
TAYLOR, Jamie Austin
Status: |
Not active |
Appointed on: |
Saturday, 16 March 2013 |
Resigned on: |
Wednesday, 13 July 2022 |
Correspondence address: |
26 Grange Crescent, Marton-In-Cleveland, Middlesbrough, England, Cleveland, TS7 8EB |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
PLACKETT, Philip James
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1992 |
Correspondence address: |
Chapel Garth, 16 The Green, Brompton, North Yorkshire, DL6 2QT |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
England |
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