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Draka Distribution Aberdeen Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Dr Luca Caserta
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2014 (8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Closed 28 January 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Colin Anthony Briggs
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 October 2014 (8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Closed 28 January 2020)
Assigned Occupation	Company Director
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Mr Marcello Maria Giuseppe Ambrogio Del Brenna
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 July 2018 (12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Closed 28 January 2020)
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Willian Roy Foe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 24 June 2008)
Assigned Occupation	General Manager
Correspondence Address	15519 Rambling River Way Cypress Texas 77433

Director Name	Rodney Drake MacDougal Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 24 June 2008)
Assigned Occupation	Division Controller
Correspondence Address	5814 Woodlands Falls Drive Kingwood Texas 77345

Director Name	Robert James Springs
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 24 June 2008)
Assigned Occupation	President
Correspondence Address	616 Memorial Heights Drive Houston Texas 77007

Director Name	Rodney Drake MacDougal Smith
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 24 June 2008)
Assigned Occupation	Company Director
Correspondence Address	5814 Woodlands Falls Drive Kingwood Texas 77345

Director Name	Mr Adrianus Vuik
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2008 (2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 15 September 2011)
Assigned Occupation	Div Controller
Country of Residence	Netherlands
Correspondence Address	Praterlaan 20 Amsterdam 1098 Wr Netherlands

Director Name	Endre Espeseth
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2008 (2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 September 2011)
Assigned Occupation	Vice Pres Sales
Country of Residence	Norway
Correspondence Address	Bjonnedalsveien 4 3442 Hyggen Norway

Director Name	John Derek Rickman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2008 (2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 September 2011)
Assigned Occupation	General Manager
Correspondence Address	6 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU Scotland

Director Name	Mr Alberto Maffioli
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2011 (5 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 01 October 2014)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Mr Paul Raymond Atkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2011 (5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 29 February 2016)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Peter Stephen Farrell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2011 (5 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 01 October 2014)
Assigned Occupation	Company Director
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Mr John Llyr Lewis Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2016 (9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 July 2018)
Assigned Occupation	Executive
Country of Residence	Wales
Correspondence Address	Prysmian Cables & Systems Ltd Chickenhall Lane Eastleigh Hampshire SO50 6YU

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