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BAND-IT COMPANY LIMITED

Company number 00763442

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Officers: 40 officers / 36 resignations

ANDERSON, Lisa Michelle

Correspondence address
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
Role Active
Secretary
Appointed on
1 March 2017

BUXTON, Michael John

Correspondence address
Band-It, Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, England, S43 3PF
Role Active
Director
Date of birth
May 1959
Appointed on
18 March 2015
Nationality
British
Country of residence
England
Occupation
Director Of Operations

HAMELIN, Steven Leonard

Correspondence address
3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
Role Active
Director
Date of birth
June 1967
Appointed on
11 January 2024
Nationality
Canadian
Country of residence
United States
Occupation
Business Executive

MYSZAK, Jenna

Correspondence address
3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
Role Active
Director
Date of birth
March 1976
Appointed on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

BOYD, Craig Troupe

Correspondence address
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role Resigned
Secretary
Appointed on
5 May 2016
Resigned on
1 March 2017

DODD, Jack

Correspondence address
6 Ridge Court, Sheffield, South Yorkshire, S10 4LY
Role Resigned
Secretary
Appointed before
5 April 1991
Resigned on
1 July 1991
Nationality
British

HANIGAN, Brian Patrick

Correspondence address
1925 W Field Court, Lake Forest, Illinois, United States, 60004
Role Resigned
Secretary
Appointed on
5 May 2016
Resigned on
28 February 2020

PARKER, Anthony

Correspondence address
7 Vesey Street, Rawmarsh, Rotherham, South Yorkshire, S62 6DH
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
15 December 1999
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
15 December 1999
Resigned on
28 April 2022

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Registration number
1688036

ANDERSON, Lisa Michelle

Correspondence address
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 March 2017
Resigned on
2 May 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

BLACKERBY, Linda Jean

Correspondence address
20450 Oakbrook Lane, Parker, Co 80138, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 2004
Resigned on
8 April 2005
Nationality
American
Occupation
Vice President Controller

BONNETT, Christopher Alfred Herbert

Correspondence address
12 Church Close, Middlecroft Staveley, Chesterfield, Derbyshire, S43 3LU
Role Resigned
Director
Date of birth
September 1946
Appointed before
5 April 1991
Resigned on
25 October 2006
Nationality
British
Occupation
Financial Director

BOYCE, Donald

Correspondence address
1251 North Sheridan Road, Lake Forest Illinois, Usa
Role Resigned
Director
Date of birth
May 1938
Appointed before
5 April 1991
Resigned on
31 March 1999
Nationality
American
Occupation
Company Director

BOYD, Craig Troupe

Correspondence address
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 January 2016
Resigned on
1 March 2017
Nationality
American
Country of residence
Usa
Occupation
Attorney

BOYD, Craig Troupe

Correspondence address
C/O Idex Corporation, 630 Dundee Road, Il, 60062, Usa
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 August 2007
Resigned on
1 December 2011
Nationality
American
Country of residence
Usa
Occupation
Attorney

BROWERS, Blaine Aaron

Correspondence address
4799 Dahlia Street, Denver, Co, Usa, 80216
Role Resigned
Director
Date of birth
December 1978
Appointed on
8 August 2012
Resigned on
1 March 2017
Nationality
American
Country of residence
Usa
Occupation
Vp Of Finance

CARTER, David Charles

Correspondence address
Band-it Company Ltd, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2009
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

DODD, Jack

Correspondence address
6 Ridge Court, Sheffield, South Yorkshire, S10 4LY
Role Resigned
Director
Date of birth
January 1926
Appointed before
5 April 1991
Resigned on
1 July 1991
Nationality
British
Occupation
Managing Director

DODD, Stephen Howard

Correspondence address
The Cottage, Little Common Lane, Sheffield, South Yorkshire, S11 9NE
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 1991
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

GIBBINS, Roger Nevil

Correspondence address
31241 Island Drive, Evergreen, Colorado, U S A, 80439
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 February 1999
Resigned on
13 September 2000
Nationality
British
Occupation
Company Director

GROGAN, William Kevin

Correspondence address
3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 September 2022
Resigned on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

HALL, Tyler Alexander

Correspondence address
Band-It-Idex, Inc., 4799 Dahlia Street, Denver, Co 80216, United States
Role Resigned
Director
Date of birth
April 1984
Appointed on
1 March 2017
Resigned on
5 July 2019
Nationality
American
Country of residence
United States
Occupation
Finance Executive

HAMELIN, Steven Leonard

Correspondence address
1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 August 2019
Resigned on
14 July 2022
Nationality
Canadian
Country of residence
United States
Occupation
Business Executive

HANIGAN, Brian Patrick

Correspondence address
1925 W Field Court, Lake Forest, Illinois, United States, 60004
Role Resigned
Director
Date of birth
March 1974
Appointed on
28 January 2016
Resigned on
2 May 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

HANSEN, Frank Jared

Correspondence address
1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 July 1994
Resigned on
15 December 1999
Nationality
American
Occupation
Manufacturing Executive

HOWARTH, Brian

Correspondence address
127a, Cold Bath Road, Harrogate, North Yorkshire, HG2 0NU
Role Resigned
Director
Date of birth
December 1972
Appointed on
23 July 2008
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JOHNS, John Alvin

Correspondence address
1440 Ridge Avenue, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed before
5 April 1991
Resigned on
30 June 1994
Nationality
Usa
Occupation
Company Director

JOHNSON, Robert James

Correspondence address
C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 September 2000
Resigned on
17 July 2013
Nationality
British
Country of residence
Usa
Occupation
President

MERKEL, Paul Peter

Correspondence address
31135 Skokie Lane, Evergreen, Colorado, U.S.A., 80439
Role Resigned
Director
Date of birth
December 1933
Appointed before
5 April 1991
Resigned on
31 January 1999
Nationality
American
Occupation
President

NOTARO, Frank James

Correspondence address
1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 December 1999
Resigned on
21 August 2007
Nationality
United States Citizen
Country of residence
Usa
Occupation
Company Director

OVERSTREET, Karin

Correspondence address
4799 Dahlia Street, Denver, Co 80216, United States
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 August 2019
Resigned on
14 July 2022
Nationality
American
Country of residence
United States
Occupation
Engineer

PRYBYLSKI, Bret Alan

Correspondence address
1925 West Field Court, Suite 200, Lake Forest, Illinois, United States, 60045
Role Resigned
Director
Date of birth
February 1977
Appointed on
2 October 2023
Resigned on
9 November 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

PULTE, David J

Correspondence address
11268 Ranch Place, Westminster 80234, Colorado, Us
Role Resigned
Director
Date of birth
January 1942
Appointed on
15 December 1999
Resigned on
12 June 2001
Nationality
American
Occupation
Company Director

RABONE, Robert James

Correspondence address
17 Sandy Lane, Codsall, Wolverhampton, West Midlands, WV8 1EN
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 October 2006
Resigned on
15 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REEVES, William Frederick

Correspondence address
4799 Dahlia St, Denver, Co, United States, 80216
Role Resigned
Director
Date of birth
January 1977
Appointed on
13 August 2013
Resigned on
2 July 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive