ASTEC EUROPE LIMITED

Company number 00644867

25 officers / 22 resignations

VONNE, Elizabeth Karpinski

• Correspondence address: Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Active): Secretary
• Appointed on: 7 September 2023

EMBLETON, Mark

• Correspondence address: Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VONNE, Elizabeth Karpinski

• Correspondence address: Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp, General Counsel

BREWER, John Robert

• Correspondence address: 3rd Floor B3 Ventris Place, 19-23 Ventris Road, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 1 April 1999
• Nationality: British

HODGKISS, Louise Frances

• Correspondence address: 157 Barrs Road, Cradley Heath, West Midlands, B64 7EX
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 31 May 2023
• Nationality: British

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 30 November 1999
• Nationality: British

LAMB, Philip

• Correspondence address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 27 May 2004
• Nationality: British

LAMB, Philip

• Correspondence address: 10 Bowling Green Road, Wollaston, Stourbridge, West Midlands, DY8 3TT
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Managing Director

ARROWSMITH, Michael Richard

• Correspondence address: Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

BURROWS, John Allen

• Correspondence address: 87 Prospect Lane, Solihull, West Midlands, B91 1HS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 7 June 1992
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager/Dir

CHRISTOPHER, Brian Henry Ernest

• Correspondence address: 14d Barnton Court, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 7 June 1992
• Resigned on: 8 October 1993
• Nationality: New Zealand
• Occupation: Company Chairman

CREAVIN, John

• Correspondence address: 4 Harbour Buildings, Waterfront West, Dudley Road, Barberry House, Ground Floor, Brierley Hill, West Midlands, England, DY5 1LN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2017
• Resigned on: 31 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Sales Director

GELDMACHER, Jay Lindsey

• Correspondence address: 10n890 York Lane, Elgin, Illinois, 60123, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2003
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

HODGKISS, Louise Frances

• Correspondence address: Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

LAMB, Philip

• Correspondence address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 7 June 1992
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCE, Howard Lee

• Correspondence address: 13529 Western Park Drive, Town And Country, Mo, 63131, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 June 1998
• Resigned on: 26 June 2001
• Nationality: American
• Occupation: Chief Executive Officer

MARSH, Leslie John

• Correspondence address: Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCGIMPSEY, Thomas O.

• Correspondence address: Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2019
• Resigned on: 15 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MORRIS, Richard Christopher

• Correspondence address: 25 Queen Street, Middlewich, Cheshire, CW10 9AR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 7 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: General Manager

MYER, Nathaniel Lee

• Correspondence address: Unit 8, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PITRAT, Cindy

• Correspondence address: Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 April 2022
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ROSENAST, Thomas C

• Correspondence address: 193y Port Trinity Place, Newport Beach, California, U.S.A., 92660
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 June 2001
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Finance & Cfo

ROWLEY, Peter James

• Correspondence address: 4 Harbour Buildings, Waterfront West, Dudley Road, Barberry House, Ground Floor, Brierley Hill, West Midlands, England, DY5 1LN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2016
• Resigned on: 10 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHANAGHER, Anthony Dermot

• Correspondence address: Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 7 June 1992
• Resigned on: 31 May 1995
• Nationality: Irish
• Occupation: Chartered Accountant

STEWART, Neal George

• Correspondence address: Dd 289 Lot 988 Ko Tong Village, Sai Kung, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 June 1992
• Resigned on: 8 October 1993
• Nationality: Australian
• Occupation: Director