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A&E Karner Limited

Directors

Current

—

Retired

29

Closed

2

Director Details

Director Name	Mr Erik Virgenie Edmond De Gres
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2012 (32 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (Closed 26 March 2019)
Assigned Occupation	Financial Controller
Country of Residence	Belgium
Correspondence Address	3b Boulevard Prince Henri Luxembourg L-1724

Director Name	Mrs Joanne Pascucci
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 September 2013 (34 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Closed 26 March 2019)
Assigned Occupation	Company Director
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Cyril Fawcett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1991 (12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 13 February 1995)
Assigned Occupation	Company Director
Correspondence Address	Rivendell Springfield Lane Tockwith York North Yorkshire YO5 8PN

Director Name	Anthony John Anderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1991 (12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Evelyn Avenue Ruislip Middlesex HA4 8AR

Director Name	John Joseph Coote
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1991 (12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 March 1997)
Assigned Occupation	Company Director
Correspondence Address	23 Roden Close Harlow Essex CM17 0LE

Director Name	Michael Ditchburn
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1991 (12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 September 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Blackmores Laindon Basildon Essex SS15 6SN

Director Name	Anders Carl Ingvar Karlsson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1991 (12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 September 1992)
Assigned Occupation	Company Director
Correspondence Address	Stora Nygatan 61 Box 318 20123 Malmo Foreign

Director Name	John Joseph Coote
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1991 (12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 March 1997)
Assigned Occupation	Company Director
Correspondence Address	23 Roden Close Harlow Essex CM17 0LE

Director Name	Clas Gustaf Reutershiold
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1992 (13 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 27 January 1993)
Assigned Occupation	President And Chief Executive Officer
Correspondence Address	Granhallsvagen 39 Stocksund Se-17585 Sweden

Director Name	Anders Bertil Unger
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1992 (13 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 27 January 1993)
Assigned Occupation	Executive Vice President
Correspondence Address	Eketorpsvagen 16 Djursholm 182 61 Foreign

Director Name	Jan Christer Bartholdi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1992 (13 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 27 January 1993)
Assigned Occupation	Group Controller
Correspondence Address	Klyvarevagen 36 Nacka 131 42 Foreign

Director Name	Kenneth Earl Poertner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1993 (14 years after company formation)
Appointment Duration	6 years, 6 months (Resigned 20 August 1999)
Assigned Occupation	Vice President/Sec/Trea
Correspondence Address	4731 Treasure Trail Wyoming Michigan Mi 49509 United States

Director Name	Russell Allen Nagel
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1993 (14 years after company formation)
Appointment Duration	5 years, 8 months (Resigned 02 October 1998)
Assigned Occupation	President/Coo
Correspondence Address	3246 Bonnockburn Drive S E Ada Michigan Mi 49301 United States

Director Name	Donald Farrell Morgan
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1993 (14 years after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 August 1999)
Assigned Occupation	Vice President International
Correspondence Address	2574 Meadow Drive Zeeland Michigan Mi 49464 United States

Director Name	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1995 (16 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 July 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Michael Alan Brewster
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1995 (16 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 14 November 1997)
Assigned Occupation	Company Director
Correspondence Address	105 Elm Walk London SW20 9EF

Director Name	Roger Feist
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 June 2000)
Assigned Occupation	Uk Operations Director
Correspondence Address	Thornacre Lodge Barnet Road Hertfordshire EN5 3JZ

Director Name	Erich Bambach
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1997 (18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 05 January 2001)
Assigned Occupation	Group Managing Director
Correspondence Address	Griessenbeckst 64 92342 Freystadt Freystadt Nurnberg D92342

Director Name	Mr Peter John Rimell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1997 (18 years, 2 months after company formation)
Appointment Duration	4 months (Resigned 31 July 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Ian McNeil
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1997 (18 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 08 February 2006)
Assigned Occupation	Company Director
Correspondence Address	13 Oakhill Road Orpington Kent BR6 0AE

Director Name	Marco Friedmann
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 April 2003)
Assigned Occupation	Finance Director Europe
Correspondence Address	Alex-Zink-Str 7 Roth Bavaria 91154 Germany

Director Name	Stephen Burke McDonough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 April 2003)
Assigned Occupation	President Of Tyco Flow Plastic
Correspondence Address	43 Ridge Lane Nantucket Massachusetts 02554

Director Name	Alastair McIntosh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 26 September 2003)
Assigned Occupation	Company Director
Correspondence Address	23 Reres Road Broughty Ferry Dundee Angus DD5 2QA Scotland

Director Name	Ian McNeil
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 08 February 2006)
Assigned Occupation	Financial Controller
Correspondence Address	13 Oakhill Road Orpington Kent BR6 0AE

Director Name	Wim Warnier
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2004 (25 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 21 March 2007)
Assigned Occupation	M.D.
Correspondence Address	Hertoginastraat 34 2018 Antwerpen Belguim

Director Name	Martina Hund Mejean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2006 (27 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 29 June 2007)
Assigned Occupation	Treasurer
Country of Residence	United States
Correspondence Address	250 W. 90th Street Apartment 17k New York New York 10024 United States

Director Name	Marshall Brian Moroze
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2006 (27 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 29 June 2007)
Assigned Occupation	Lawyer
Correspondence Address	34 Pine Street Exeter New Hampshire Rockingham County 03833 Foreign

Director Name	John Smith Jenkins Jr
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2006 (27 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 29 June 2007)
Assigned Occupation	Lawyer
Correspondence Address	1 Banyan Road Skillman New Jersey 08558 Foreign

Director Name	Mr Michelangelo Federico Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2007 (28 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 03 October 2016)
Assigned Occupation	Lawyer
Country of Residence	Luxembourg
Correspondence Address	3b Boulevard Prince Henri L-1724 Luxembourg

Director Name	Alan Catterson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2007 (28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 January 2012)
Assigned Occupation	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Victor Von Bruns Strasse 19 8212 Neuhausen Am Rheinfall Switzerland

Director Name	Alan Catterson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2007 (28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 January 2012)
Assigned Occupation	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Victor Von Bruns Strasse 19 8212 Neuhausen Am Rheinfall Switzerland

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