JASON UK LIMITED

Company number 00401643

22 officers / 19 resignations

PAINTER, Lindsey Patricia

• Correspondence address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, Wales, NP16 6UD
• Role: Secretary
• Appointed on: 25 July 2002
• Nationality: British
• Occupation: Pa

KOBYLINSKI, Brian

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

PARIS, Chad

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

DAVIES, Paul

• Correspondence address: 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 15 July 2002
• Nationality: British

BORUFKA, Hans Norbert

• Correspondence address: In Der Ebenau 7, D 35285 Gemunden (Wohra), Germany, 35285
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 November 1994
• Resigned on: 13 March 1998
• Nationality: German
• Occupation: Director

BOWN, Damian Rupert Guy

• Correspondence address: Pension Geismar, Zum Koppelbuhl 1, Frankenberg Geesmar, Germany, 35066
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 1998
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

BOWN, Philip Arnold

• Correspondence address: Uplands, Itton Road, Chepstow, Monmouthshire, NP16 6BQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 October 1992
• 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 1992
• 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

CRIPE, Stephen Lawrence

• Correspondence address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom, NP16 6UD
• 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 1992
• 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

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

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

MARTIN, Vince

• Correspondence address: 2601 W Cedar Lane, Milwaukee, Usa, WI 53217
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 13 March 1998
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: Chairman & Chief Executive

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: 25 Glade Close, Coed Eva, Cwmbran, Gwent, NP44 4TF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 November 1994
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: 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

TRAIN, Mark

• Correspondence address: W 354 S 2930 Manor House Court, Oconomowoc, Wi 53066, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 March 1998
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: President & Chief Executive Of

WESTGATE, David Charles

• Correspondence address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, Wales, NP16 6UD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2005
• Resigned on: 6 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director