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Regal Beloit UK Ltd

Directors

Current

1

Retired

16

Closed

—

Director Details

Director Name	Hendrick Gerrit Hagens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2014 (11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Regal Beloit Uk Limited Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1XU

Director Name	Dianne Sandra Gringlas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2002 (6 days after company formation)
Appointment Duration	4 years (Resigned 17 December 2006)
Assigned Occupation	Company Director
Correspondence Address	189 Kooyong Road Toorak Victoria 3142 Australia

Director Name	Jacob Israel Gringlas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2002 (6 days after company formation)
Appointment Duration	7 years, 5 months (Resigned 28 April 2010)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	189 Kooyong Road Toorak Victoria 3142 Australia

Director Name	Richard Charles Blanck
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 2002 (6 days after company formation)
Appointment Duration	7 years, 5 months (Resigned 28 April 2010)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	7 Kirkwood Avenue Sandringham Victoria 3191 Australia

Director Name	Richard Charles Blanck
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2006 (4 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 April 2010)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	7 Kirkwood Avenue Sandringham Victoria 3191 Australia

Director Name	Rohan Stuart Pollard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2006 (4 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 April 2010)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	11 Huntingdon Drive Wantirna South Victoria 3152 Australia

Director Name	Malcolm Graham Macaulay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2010 (7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 03 January 2012)
Assigned Occupation	Company Director And Accountant
Country of Residence	Australia
Correspondence Address	10 Miramar Court Donvale Victoria 3111 Australia

Director Name	Alan James Sargeant
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2010 (7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 03 January 2012)
Assigned Occupation	Company Director
Country of Residence	Australian
Correspondence Address	6 Pioneer Drive Templestowe Victoria 3106 Australia

Director Name	Malcolm Graham Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2010 (7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 25 October 2013)
Assigned Occupation	Company Director
Correspondence Address	10 Miramar Court Donvale Victoria 3111 Australia

Director Name	Mr Jaroslav Hodek
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Czech
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2012 (9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 October 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Harborough Road Kingsthorpe Northampton NN2 7AZ

Director Name	Eric Scott McGinnis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2012 (9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 March 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	30 Harborough Road Northampton NN2 7AZ

Director Name	Robert Alexander Orpin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 September 2014 (11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 February 2017)
Assigned Occupation	Company Director
Correspondence Address	2 Donnington Road Burton Latimer Kettering Northamptonshire NN15 5WN

Director Name	Dermot Peter Martin
Date of Birth	June 1958 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2014 (11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 January 2020)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1XU

Director Name	Mr Jason Richard Longley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2019 (16 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 19 April 2024)
Assigned Occupation	Vp - Controller
Country of Residence	United States
Correspondence Address	200 State Street Beloit Wi 53511 United States

Director Name	Mr Paul Anthony Blackwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2019 (16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 11 September 2019)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	Marshall Way Heapham Road Industrial Estate Gainsborough DN21 1XU

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2002 (same day as company formation)
Appointment Duration	6 days (Resigned 25 November 2002)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 2002 (same day as company formation)
Appointment Duration	6 days (Resigned 25 November 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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