Director Name | Mr Robert Duncan Glen |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Miss Tara Louise Owen Glen |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Assigned Occupation | Accountant/Engineer |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Andrew James Feilden |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Lee Andrew Darling |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2023 (26 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Andrew Outcalt |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 15 December 1999) |
Assigned Occupation | Company Vice President |
Correspondence Address | 5 Rue Des Saerifies L-8021 Luxembourg Foreign |
Director Name | Curtis Moll |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 13 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 5965 Grafton Road Cleveland Ohio United States |
Director Name | Ronald Carl Houser |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 20 June 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 5695 Grafton Road Cleveland Ohio Usa |
Director Name | Mr Robert Richard Muir |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1997 (5 months after company formation) |
Appointment Duration | 26 years, 6 months (Resigned 31 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Peter Janssen |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1999 (2 years, 10 months after company formation) |
Appointment Duration | 5 years (Resigned 13 December 2004) |
Assigned Occupation | Gen Manager Mtd |
Correspondence Address | 13 Rue Des Aulves Sarregueuliues France |
Director Name | Jim Milinski |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2002 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 13 December 2004) |
Assigned Occupation | Treasurer |
Correspondence Address | 5695 Grafton Road Cleveland Ohio United States |
Director Name | William Docherty Jnr |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2004 (7 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Cpc Building 5903 Grafton Road Valley City Ohio 44280 United States |
Director Name | Steven Smith |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2004 (7 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 19 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Cpc Building 5903 Grafton Road Valley City Ohio 44280 United States |
Director Name | Mr Dietrich Kaesgen |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2004 (7 years, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 07 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Jim Milinski |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2006 (9 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 14 October 2014) |
Assigned Occupation | Treasurer |
Country of Residence | United States |
Correspondence Address | Cpc Building 5903 Grafton Road Valley City 44280 Ohio United States |
Director Name | Mr Robert Moll |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2007 (10 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 17 December 2012) |
Assigned Occupation | Manufacturing Exec |
Country of Residence | United States |
Correspondence Address | 2531 North Park Blvd. Cleveland Heights 44106 Cuyahoga United States |
Director Name | Mr Robert Richard Muir |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2007 (10 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (Resigned 31 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Curtis Moll |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2009 (12 years after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 07 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Charles Merideth Moll |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2012 (15 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 07 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | Mr Jeffrey Carter Van Deuch |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2014 (17 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 07 May 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Glen Way Launton Road Bicester Oxfordshire OX26 4UR |
Director Name | COLE And Cole Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1997 (same day as company formation) |
Appointment Duration | 5 months (Resigned 30 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | Buxton Court 3 West Way Oxford OX2 0SZ |
Director Name | COLE And Cole (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 1997 (same day as company formation) |
Appointment Duration | 5 months (Resigned 30 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | Buxton Court 3 West Way Oxford OX2 0SZ |