OSBORN-UNIPOL (UK) LIMITED

Company number 00365565

25 officers / 23 resignations

PAINTER, Lindsey Patricia

• Correspondence address: 25 Fair View, Chepstow, Monmouthshire, NP16 5BX
• Role (Active): Secretary
• Appointed on: 25 July 2002
• Nationality: British
• Occupation: Pa

PEREIRA, Sergio

• Correspondence address: Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales, NP16 6UD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 29 July 2021
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

DAVIES, Paul

• Correspondence address: 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 15 July 2002
• Nationality: British

BOWN, Philip Arnold

• Correspondence address: Uplands, Itton Road, Chepstow, Monmouthshire, NP16 6BQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 October 1991
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BRIEL, Klaus Dieter, Herr

• Correspondence address: Grindstrasse 16, D3558 Frankenberg
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 October 1991
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

BUCH, Maximo Hartwig

• Correspondence address: Av Sierra Calderona, 33-46530 Puzol, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2002
• Resigned on: 31 May 2006
• Nationality: German
• Occupation: Director

CAROLLO, Steve Gerald

• Correspondence address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 January 2016
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CASSADY, Brian

• Correspondence address: Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales, NP16 6UD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 July 2021
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRIPE, Stephen Lawrence

• Correspondence address: N7101 Bender Court, Sheboygan, Wisconsin 53083, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 September 2007
• Resigned on: 20 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

DAVIES, Paul

• Correspondence address: 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 31 October 1991
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOERR JR, Thomas Lee

• Correspondence address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 November 2015
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GARDINER, Ronald Garness

• Correspondence address: 31 Beech Grove, Chepstow, Gwent, NP6 5BD
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 31 October 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Non Executive Technical Director

HITESMAN, Timothy E

• Correspondence address: 356 Bradley Road, Bay Village, Ohio, Usa, 44140
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 March 1998
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: President

KOBYLINSKI, Brian

• Correspondence address: Jason Inc, 411e Wisconsin Avenue, Ste 2120, Milwaukee, Wi 53202-4409, United States
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2017
• Resigned on: 6 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAUBER, Sarah

• Correspondence address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 April 2015
• Resigned on: 25 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MCBRIDE, Francis Anthony

• Correspondence address: 96 St Kingsmark Avenue, Chepstow, Gwent, NP6 5LY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 October 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Financial Director

PARIS, Chad

• Correspondence address: Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales, NP16 6UD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 20 September 2017
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKER KLIMCZAK, Beth

• Correspondence address: 4120 South Lake Drive, Unit 451c, St Francis, Wisconsin 52325, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 December 2000
• Resigned on: 20 April 2007
• Nationality: American
• Occupation: Director

QUINN, Jeffry

• Correspondence address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 November 2015
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ROELANDS, Anton Paul

• Correspondence address: 37 Marlborough Road, Greenmeadow, Cwmbran, Gwent, NP44 5EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 31 October 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Operations Director

SCHAD, Jeffrey Donald

• Correspondence address: 10473 Grandview Drive, Kirtland, Ohio 44094, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2006
• Resigned on: 10 September 2007
• Nationality: American
• Occupation: Vp Finance

SCHULTZ, William

• Correspondence address: Osborn-Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, Wales, NP16 6UD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 September 2007
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STAHLSCHMIDT, Marc

• Correspondence address: Osborn International Gmbh, Ringstrasse 10, 35099 Burgwald, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2017
• Resigned on: 27 March 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VON BOXBERG, Florestan, Dr

• Correspondence address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, Wales, NP16 6UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 September 2007
• Resigned on: 19 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WESTGATE, David Charles

• Correspondence address: 1500 Highland Drive, Elm Grove, Wi 53122, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2007
• Resigned on: 6 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director