OEC EUROPE HOLDINGS LIMITED

Company number 00453155

28 officers / 25 resignations

CHAPMAN, Christopher Allen

• Correspondence address: 4205 Highlander Parkway, Richfield, Ohio 44286, United States
• Role: Director
• Date of birth: April 1974
• Appointed on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KANE, Matthew Harrison

• Correspondence address: Oec, Construction House, Winchester Road, Burghclere, Newbury, England, RG20 9EQ
• Role: Director
• Date of birth: June 1971
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMITH, Rebecca Lynn

• Correspondence address: 4205 Highlander Parkway, Richfield, Ohio 44286, United States
• Role: Director
• Date of birth: March 1979
• Appointed on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RAFFELL, Roger Graham

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 20 August 2014
• Nationality: British
• Occupation: Director

WATTS, Alan George

• Correspondence address: 10 Aintree Crescent, Barkingside, Essex, IG6 2HD
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 31 December 1995
• Nationality: British

BARBER, Richard Antony

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 May 1993
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BARNETT, Calvin Stuart

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2002
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BILLAGE, Gordon Frederick

• Correspondence address: 107 Well Lane, Galleywood, Chelmsford, Essex, CM2 8QZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 16 November 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Perry

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 March 2018
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Public Accountant

CHELSOM, John Vernon, Professor

• Correspondence address: 3 Dura Den Close, Beckenham Place Park, Beckenham, Kent, BR3 5BU
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 16 November 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHRISTIE, Scott James

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 March 2018
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Data Officer

COILL, Ronald Philip

• Correspondence address: 4205 Highlander Drive, Richfield, Ohio, United States, 44286
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2017
• Resigned on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CUMBERLAND, John Peter

• Correspondence address: 12 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 May 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chairman

DENT, Harrison

• Correspondence address: 15 Raeburn Close, London, NW11 6UH
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 16 November 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Director

DENT, Joyce Yetta

• Correspondence address: 15 Raeburn Close, Hampstead Garden Suburb, London, NW11 6UH
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 16 November 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Director

DENT, Simon Jeffery Michael

• Correspondence address: 229 Goldhawk Road, London, W12 8ER
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 1992
• Resigned on: 14 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKOS, Penelope Francene

• Correspondence address: 4205 Highlander Parkway, Richfield, Ohio 44286, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 March 2018
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

GRANT, Nigel Lawrence

• Correspondence address: 26 Rainsford Avenue, Chelmsford, Essex, CM1 2PJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 May 1993
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HERMAN, Ike Charles

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 July 2018
• Resigned on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer Eu And Asia Pacific

HOUGH, Edmund Alan, Dr

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 June 1998
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARRATT, Anthony

• Correspondence address: 9 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 16 November 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

JOSEPH, Leon

• Correspondence address: 148 Wynchgate, Winchmore Hill, London, N21 1QU
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 16 November 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

RAFFELL, Roger Graham

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1996
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

REINHARDT, Hans

• Correspondence address: Furvelser Strabe 45, 5000 Koln 80, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 May 1993
• Resigned on: 21 December 2001
• Nationality: German
• Occupation: Managing Director

RIEMENSCHNEIDER, David Lyal

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 March 2006
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Leslie

• Correspondence address: 89 Lofting Road, London, N1 1JF
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 16 November 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Solicitor

WATTS, Alan George

• Correspondence address: 10 Aintree Crescent, Barkingside, Essex, IG6 2HD
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 16 November 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

WEST, Richard Mark

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 August 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director