BAND-IT COMPANY LIMITED

Company number 00763442

41 officers / 37 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

MILLER, Keith Brian

• Correspondence address: 607 N.W. 27th Avenue, Ocala, Florida, United States, 34475
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 October 2024
• Nationality: American
• 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: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 January 2024
• Resigned on: 1 October 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business 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