Director Name | John Dehner Merrell |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 1994 (5 days after company formation) |
Appointment Duration | 30 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 157 Stoney Creek Overlook Noblesville Hamilton Indiana 46060 |
Director Name | Miss Lucy Rice Houchin |
---|---|
Date of Birth | May 1985 (Born 39 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 July 2017 (23 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Assigned Occupation | MD |
Country of Residence | England |
Correspondence Address | Unit One, Oldbury Park Popes Lane Oldbury West Midlands B69 4RG |
Director Name | Mr Eric Goehausen |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2022 (28 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Unit One, Oldbury Park Popes Lane Oldbury West Midlands B69 4RG |
Director Name | Mr Eric Michael Goehausen |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2022 (28 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit One, Oldbury Park Popes Lane Oldbury West Midlands B69 4RG |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1994 (same day as company formation) |
Appointment Duration | 5 days (Resigned 21 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1994 (same day as company formation) |
Appointment Duration | 5 days (Resigned 21 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 1994 (same day as company formation) |
Appointment Duration | 5 days (Resigned 21 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Laurence Richard Henss |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1994 (5 days after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 31 December 2008) |
Assigned Occupation | Treasurer Industrial Dielectri |
Correspondence Address | 4448 Central Avenue Indianapolis Marion County Indiana 46205 United States |
Director Name | John Keith Merrell |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1994 (5 days after company formation) |
Appointment Duration | 21 years, 3 months (Resigned 01 July 2015) |
Assigned Occupation | President Industrial Dielectir |
Country of Residence | United States |
Correspondence Address | 1010 Westfield Road Noblesville Hamilton Indiana 46060 |
Director Name | Laurence Richard Henss |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 1994 (5 days after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 31 December 2008) |
Assigned Occupation | Treasurer Industrial Dielectri |
Correspondence Address | 4448 Central Avenue Indianapolis Marion County Indiana 46205 United States |
Director Name | Mr Peter John Garland |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1994 (3 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 3 months (Resigned 30 September 2017) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Badgers Sett Moreton Green Welland Malvern Worcs WR13 6LR |
Director Name | Mr Terrence Doll |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (14 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 25 May 2022) |
Assigned Occupation | Finance Director |
Country of Residence | United States |
Correspondence Address | 13332 Landwood Drive Fishers Indiana 46037 |
Director Name | Mr Terrence Doll |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2009 (14 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (Resigned 25 May 2022) |
Assigned Occupation | Finance Director |
Country of Residence | United States |
Correspondence Address | 13332 Landwood Drive Fishers Indiana 46037 |