BROOKLANDS MACHINING & FABRICATIONS LIMITED

Company number 00233994

14 officers / 12 resignations

PARR, James Philip

• Correspondence address: Hendrickson Uk Ltd, 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6GR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAGONESE, Kelly Michelle

• Correspondence address: 500 Park Boulevard, Suite 1010, Itasca, Il 60143, United States
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BERESFORD, Robin Anthony

• Correspondence address: 33 Mount Charles Crescent, Ayr, KA7 4PA
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 1 August 2001
• Nationality: British

FREEMAN, Richard Hickson

• Correspondence address: 99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 4 March 1998
• Nationality: British

JORDAN, Peter Anthony

• Correspondence address: 5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Accountant

MACKENZIE, Edward Alexander

• Correspondence address: 4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 19 March 1999
• Nationality: British

PATEMAN, Tamara Anne

• Correspondence address: Town Farmhouse, Desborough Road, Rothwell, Kettering, Northamptonshire, NN14 6JG
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 30 September 2020
• Nationality: British
• Occupation: Financial Director

COLLEY, James

• Correspondence address: 302 Forest Street, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 September 2006
• Resigned on: 31 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo-American Company

KEELER, Michael

• Correspondence address: 1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 July 2003
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: General Manager

KELLEHER, John

• Correspondence address: 36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 July 1991
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFADDEN, Edward Henry

• Correspondence address: 7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 June 1998
• Resigned on: 12 April 2001
• Nationality: Usa
• Occupation: Financial/Commercial Executive

PAGE, Mark Phillip Geoffrey

• Correspondence address: Hendrickson Uk Ltd, 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6GR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2015
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PETRIE, William Gordon

• Correspondence address: 8664 Wedgwood Drive, Burr Ridge, Illinois, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 10 July 1991
• Resigned on: 30 June 1998
• Nationality: Canadian
• Occupation: Director

STEPHENSON, Keith Dwayne

• Correspondence address: 12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 July 2003
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Senior V P