REGAL MANUFACTURING LIMITED

Company number 00516559

33 officers / 30 resignations

COZZO, Gerlando, Mr.

• Correspondence address: 18 Via Modena, Ciserano, Italy
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 May 2024
• Nationality: Italian
• Country of residence: Germany
• Occupation: Vice President And General Manager

LLEWELLYN, Gregory Jason, Mr.

• Correspondence address: Unit D, Nicotra Gebhardt Ltd, Parkway Business Park, Rotherham, South Yorkshire, United Kingdom, S62 6JQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MICCIO, Michele

• Correspondence address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, England, DN21 1XU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 30 January 2020
• Nationality: Italian,Swiss
• Country of residence: Switzerland
• Occupation: Director

HILL, Jeremy Grahame

• Correspondence address: Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 29 October 1998
• Nationality: British

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 4 November 1999

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 11 April 2024

UK Limited Company What's this?

• Registration number: 02540309

BATCHELOR, Richard

• Correspondence address: 300 East Main Street, Owosso, Michigan 48867, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 8 May 1991
• Resigned on: 23 February 1995
• Nationality: American
• Occupation: Company Director

BERTRAND, John A

• Correspondence address: 5708 Price Hill Place, Dayton, Oh 45459 Ohio, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 2 August 1999
• Resigned on: 19 August 2002
• Nationality: American
• Occupation: Company President

BLACKWELL, Paul Anthony

• Correspondence address: Regal Manufacturing Limited, Marshall Way, Gainsborough, Lincolnshire, DN21 1XU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2018
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BOMBERGER, Glen R

• Correspondence address: 4640 Somerset Court, Brookfield, Wi 53045 Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 August 1999
• Resigned on: 3 October 2001
• Nationality: American
• Occupation: Company Vice-President

DUNDON, Brian Robert

• Correspondence address: 14271 Cedar Springs Drive, St Louis, Missouri, Usa, 63017
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 August 1994
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: Company President

FERNANDES, Alex

• Correspondence address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, England, DN21 1XU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 31 December 2019
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Logistics Manager For Regal Europe

GLIEBE, Mark Joseph

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 August 2011
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States, Illinos
• Occupation: Chief Executive Officer

HEINRICH, Donald Martin

• Correspondence address: 1210 Wind Field Court, Dayton, Ohio, 45458, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 August 2002
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Senior Vice President

HEPPE, Richard Alan

• Correspondence address: 1145 Corporate Lake Drive, St Louis Mo, Us 63132, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 December 1998
• Resigned on: 25 August 1999
• Nationality: Us Citizen
• Occupation: Vp Engineering & European Oper

HINRICHS, Chuck

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 August 2011
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States, Illinos
• Occupation: Chief Financial Officer

KITA, John Jacob

• Correspondence address: 133 Birch Road, Delafield, Wisconsin 53018, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 July 2005
• Resigned on: 22 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

KRUEGER, Kenneth W

• Correspondence address: 16985 Sanctuary Trail, Brookfield, W1 53005
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 October 2001
• Resigned on: 31 July 2005
• Nationality: Us
• Occupation: Senior Vice President And Chie

LAUBER, Charles

• Correspondence address: 25 Devon Court, Springboro, Ohio, 45066, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2005
• Resigned on: 9 August 2006
• Nationality: Us Citizen
• Occupation: Vice President Global Finance

LAZZERINI, Robert Anthony

• Correspondence address: 200 State Street, Beloit, Wi 53511, United States
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2018
• Resigned on: 22 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LONGLEY, Jason Richard

• Correspondence address: 200 State Street, Beloit, Wi 53511, United States
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 March 2019
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Controller

MAPES, Christopher

• Correspondence address: 7188 Beaverbrook Drive, Springboro, Ohio, 45066, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2005
• Resigned on: 22 August 2011
• Nationality: Us Citizen
• Occupation: Senior Vice President

MARTIN, Dermot Peter

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2015
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MEDICE, Albert Edward

• Correspondence address: 8 Robert Close, London, W9 1BY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 August 1999
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Company Vice President

MIDGLEY, Donald

• Correspondence address: 11 Westgate, North Berwick, East Lothian, EH39 4AE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 8 May 1991
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

O`TOOLE, Robert J

• Correspondence address: 2401 West Cedar Lane, River Hills, Wi 53271 Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 25 August 1999
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Company Chairman And President

PENHORWOOD, Herbert Frederick

• Correspondence address: 2175 Sunset Drive, Owosso, Michigan, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 8 May 1991
• Resigned on: 1 June 1994
• Nationality: Usa
• Occupation: Company Director

SCHUSTER, Jim

• Correspondence address: 26 Century Boulevard Suite 600, Nashville, Tennessee, Usa, 37214
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 December 1998
• Resigned on: 25 August 1999
• Nationality: Us Citizen
• Occupation: President Motors & Generators

SETTLEMEYER, Wayne Kay

• Correspondence address: 1881 Pine Street, St Louis, Missouri, Usa, 63103
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 August 1994
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: Company Vice President

SHIELDS, Roger Francis Allan

• Correspondence address: Dala House 114 Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1QG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 June 1998
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

SUTTON, Sarah Christina

• Correspondence address: 284 Southwood Trail, Beavercreek, Ohio 45440, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 August 2006
• Resigned on: 10 April 2015
• Nationality: American
• Occupation: Vice President Global Finance

UNDERWOOD, Peter Cook

• Correspondence address: One, New Change, London, Uk, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 August 2011
• Resigned on: 10 May 2016
• Nationality: Us Citizen
• Country of residence: United States, Illinois
• Occupation: Attorney-General Counsel

VALENTYN, Thomas Edward

• Correspondence address: 200 State Street, Beloit, Wi 53511, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 May 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney