MANN + HUMMEL VOKES AIR FILTRATION LIMITED

BLOMQVIST, Thomas

Status:	Not active
Appointed on:	Thursday, 03 July 2008
Resigned on:	Friday, 14 February 2014
Correspondence address:	Stureparken 11 4th Floor, Stockholm 114 26, Sweden
Role:	Secretary

BLOMQVIST, Thomas

Status:	Not active
Appointed on:	Thursday, 03 July 2008
Resigned on:	Friday, 14 February 2014
Correspondence address:	Stureparken 11 4th Floor, Stockholm 114 26, Sweden
Nationality:	Swedish
Date of birth:	March 1968
Role:	Director
Occupation:	Fund Partner

FITCHFORD, Andrew Michael John

Status:	Not active
Appointed on:	Tuesday, 09 August 2005
Resigned on:	Friday, 14 October 2005
Correspondence address:	The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Financial Controller

FERRARI, Fabio

Status:	Not active
Appointed on:	Thursday, 03 July 2008
Resigned on:	Monday, 07 September 2009
Correspondence address:	Lot Chirouzanches 05240, La Salle Les Alps, France
Nationality:	French
Date of birth:	June 1962
Role:	Director
Occupation:	Ceo

KEARNEY, Christopher James

Status:	Not active
Appointed on:	Thursday, 05 August 2004
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

RASETTI, Fabrizio Roland

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Monday, 15 August 2005
Correspondence address:	11819 James Jack Lane, Charlotte, Usa, North Carolina Nc 28277
Role:	Secretary

RASETTI, Fabrizio Roland

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Monday, 15 August 2005
Correspondence address:	11819 James Jack Lane, Charlotte, Usa, North Carolina Nc 28277
Nationality:	American
Date of birth:	October 1965
Role:	Director
Occupation:	General Counsel

BLACK, George Henry

Status:	Not active
Appointed on:	Monday, 07 September 2009
Resigned on:	Monday, 30 May 2016
Correspondence address:	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Director
Country of residence:	Uk

FERGUSON, Jay William

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Saturday, 01 January 2005
Correspondence address:	11825 Stephenson Court, Charlotte, Usa, North Carolina Nc 28277
Nationality:	American
Date of birth:	January 1953
Role:	Director
Occupation:	Finance Director

NIPAH, Kweku Fua

Status:	Not active
Appointed on:	Tuesday, 18 February 2020
Resigned on:	Saturday, 01 January 2022
Correspondence address:	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
Nationality:	German
Date of birth:	March 1977
Role:	Director
Occupation:	President And General Manager Of The Life Science
Country of residence:	Singapore

GRIFFITHS, William Charles

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Saturday, 31 July 2004
Correspondence address:	14720 Ballantyne Country Club, Drive, Charlotte, Usa, North Carolina Nc 28277
Nationality:	American
Date of birth:	October 1951
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
Role:	Secretary

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

LILLY, Kevin Lucius

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Thursday, 03 July 2008
Correspondence address:	13515 Ballantyne Corporate Place, Charlotte, Usa, North Carolina Nc 28277, NC 28277
Nationality:	American
Role:	Secretary
Occupation:	Director

LILLY, Kevin Lucius

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Thursday, 03 July 2008
Correspondence address:	13515 Ballantyne Corporate Place, Charlotte, Usa, North Carolina Nc 28277, NC 28277
Nationality:	American
Date of birth:	January 1953
Role:	Director
Occupation:	Director
Country of residence:	United States

O'LEARY, Patrick Joseph

Status:	Not active
Appointed on:	Thursday, 05 August 2004
Resigned on:	Thursday, 03 July 2008
Correspondence address:	6524 Chipstead Lane, Charlotte, Usa, 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:	Not active
Appointed on:	Friday, 18 February 2005
Resigned on:	Thursday, 03 July 2008
Correspondence address:	2007 Channelstone Way, Matthews, Usa, Nc 28104, NC 28104
Nationality:	American
Date of birth:	May 1964
Role:	Director
Occupation:	Corporate Controller Chief Acc
Country of residence:	United States

SCHNEIDER, Steffen

Status:	Not active
Appointed on:	Friday, 14 February 2014
Resigned on:	Thursday, 23 March 2017
Correspondence address:	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
Nationality:	German
Date of birth:	December 1963
Role:	Director
Occupation:	None
Country of residence:	Germany

EKBERG, Berndt Hakan

Status:	Not active
Appointed on:	Monday, 30 May 2016
Resigned on:	Thursday, 25 October 2018
Correspondence address:	Gronerstrasse 31 MANN+HUMMEL GMBH, Ludwigsburg, Germany, D-71636
Nationality:	Swedish
Date of birth:	January 1967
Role:	Director
Occupation:	Businessman
Country of residence:	Sweden

CROMIE, Sean Joseph

Status:	Not active
Appointed on:	Thursday, 25 October 2018
Resigned on:	Tuesday, 18 February 2020
Correspondence address:	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United States

EVERDIRECTOR LIMITED

Status:	Not active
Appointed on:	Friday, 10 October 2003
Resigned on:	Tuesday, 18 November 2003
Correspondence address:	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role:	Corporate Nominee Director

EVERSECRETARY LIMITED

Status:	Not active
Appointed on:	Friday, 10 October 2003
Resigned on:	Tuesday, 18 November 2003
Correspondence address:	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role:	Corporate Nominee Secretary

WALKER, Craig Allen

Status:	Not active
Appointed on:	Tuesday, 22 November 2005
Resigned on:	Wednesday, 26 April 2006
Correspondence address:	Bruhnstrasse 2a, 40225 Dusseldorf, Germany, FOREIGN
Nationality:	Usa
Date of birth:	July 1956
Role:	Director
Occupation:	Accountant