HOFFMAN AIR AND FILTRATION SYSTEMS

Company number 00807634

22 officers / 20 resignations

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role: Director
• Date of birth: December 1958
• Appointed on: 21 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 21 August 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

EDGE, Terance

• Correspondence address: 8 Leek Lane, Biddulph Moor, Staffordshire, ST8 7NE
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 5 October 1994
• Nationality: British

PAGLIARA, Tracy D

• Correspondence address: 2722 Wild Horse, Quincy, Adams Illinois 62301, Usa
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 5 August 2002
• Nationality: American

WARR, Jonathan Peter

• Correspondence address: 4 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 8 May 2010
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 11 September 2001

BAGNALL, George H

• Correspondence address: 16 Montauck Lane, Palm Coast, Florida, Usa, 32164
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 2 July 1991
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Business Executive

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 2001
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Accountant

DROOG, Philip Charles

• Correspondence address: 12 Bluebell Meadow, Winhersh, Wokingham, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 September 2001
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Vp Spec Op Invensys Air System

EDGE, Terance

• Correspondence address: 8 Leek Lane, Biddulph Moor, Staffordshire, ST8 7NE
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 July 1991
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Accountant

FULTON, James

• Correspondence address: 35 Mulberry Lane, Shelton, Connecticut, Usa, 06484
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 2 July 1991
• Resigned on: 28 September 1992
• Nationality: American
• Occupation: Business Executive

PAGLIARA, Tracy D

• Correspondence address: 2722 Wild Horse, Quincy, Adams Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 September 2001
• Resigned on: 25 August 2008
• Nationality: American
• Occupation: General Counsel

ROTH, Philip Randolph

• Correspondence address: 2028 Sherwood Lake Estates, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 September 2001
• Resigned on: 21 December 2004
• Nationality: American
• Occupation: Cfo Gardner Denver Inc

SHUR, Irwin Michael

• Correspondence address: 15215 Turnberry Drive, Brookfield, Wi, 53005, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 September 2001
• Resigned on: 11 September 2001
• Nationality: American
• Occupation: Vp Division General Counsel

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 August 2008
• Resigned on: 21 August 2009
• Nationality: American
• Occupation: Attorny

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 2 July 1991
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WARR, Jonathan Peter

• Correspondence address: 4 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2009
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 July 1991
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Solicitor