T.D. WILLIAMSON (U.K.) LIMITED

Company number 00815090

37 officers / 34 resignations

ANBERREE, Caroline

• Correspondence address: Rue Du Tavail 6, Nivelles, Belgium, 1400
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 February 2017
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President

FLOREAN, Gregory Gianni Vivian

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 January 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

HORVATH, Eniko

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 21 May 2024
• Nationality: Hungarian
• Country of residence: Belgium
• Occupation: Assistant General Counsel

ACKERMAN, Paul

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 25 August 2016

BINKLEY, Daniel Bruce

• Correspondence address: 3809 South Aster Avenue, Broken Arrow, Oklahoma 74011, Usa
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 9 July 2010
• Nationality: Usa
• Occupation: President & Coo

BOWMAN, Kim

• Correspondence address: 6602 S 32 W Avenue, Tulsa, Tulsa County, 74132, Usa
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 9 July 2010
• Nationality: American
• Occupation: Executive Assistant

GROSSAR, Jean-Paul, Business Executive

• Correspondence address: Rue De Lane Fontaine 2b, 1370 St Remy Geest, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 30 October 1991
• Nationality: British

HULENA, Kaye

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 30 April 2013
• Nationality: New Zealand
• Occupation: Accountant

JACK, Andrew Martin Carmichael

• Correspondence address: 5 Queens Retreat, Cheltenham, Gloucestershire, GL51 8NT
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 3 May 1996
• Nationality: British

SAMOFF, Pete William

• Correspondence address: 5715 West Orlando Circle, Broken Arrow Oklahoma, Tulsa County 74012, Usa
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 9 May 2005
• Nationality: Usa
• Occupation: President C.O.O T.D Williamson

SHOMAKER, Thomas

• Correspondence address: 12206 S. 18th. Ave., Jenks, Oklahoma, America, 74037
• Role (Resigned): Secretary
• Appointed on: 4 May 1996
• Resigned on: 19 March 1999
• Nationality: American
• Occupation: Accountant

ACKERMAN, Paul James

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 January 2015
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BINKLEY, Daniel Bruce

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 2005
• Resigned on: 25 November 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: President & Coo

BOLT, Jack

• Correspondence address: 8506 East 61st Street, Tulsa 74133 Oaklahoma, United States America
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 June 1998
• Resigned on: 25 June 2001
• Nationality: American
• Occupation: Business Executive

BORUCKI, Andre

• Correspondence address: 6 Rue Du Travail, Nivelles, Belgium, 1400
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2008
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

CHAVES DE SOUSA, Nuno Miguel

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 July 2010
• Resigned on: 24 June 2011
• Nationality: Portuguese
• Country of residence: Belgium
• Occupation: General Manager

DA SILVA MENDONCA, Paula Alexandra

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2008
• Resigned on: 15 January 2016
• Nationality: Portuguese
• Country of residence: Belgium
• Occupation: Director

DESAEGHER, Johan Guillaume Solange

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2015
• Resigned on: 6 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Eam

ELIOT, Judy

• Correspondence address: 1764 East 30th Street, Tulsa, Oklahoma, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 July 2006
• Resigned on: 24 August 2009
• Nationality: Usa
• Occupation: Legal Counsel

GROSSAIR, Jean-Paul, Business Executive

• Correspondence address: Rue De Lane Fontaine 2b, 1370 St Remy Geest
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 18 September 1991
• Resigned on: 30 October 1991
• Nationality: British
• Occupation: Reginal Controller

HALL, Michael, Director/Business Executive

• Correspondence address: 7438e 68th Place, Tulsa, Oklahoma 74133, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 May 1992
• Resigned on: 14 January 1994
• Nationality: Usa
• Occupation: Financial Manager

HARRIS, Derek Edward

• Correspondence address: Cherrystones Grange Road, Cookham, Maidenhead, Berkshire, SL6 9TH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 1998
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Manager

JACK, Andrew Martin Carmichael

• Correspondence address: Butts House, Dartley Farm, Middle Duntisbourne, Cirencester, Gloucestershire, Uk, GL7 7JH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MAJOR, Jon

• Correspondence address: 8920 South College Pla Ce, Tulsa, Tulsa Ok 74137, America
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 March 2003
• Resigned on: 9 May 2005
• Nationality: American
• Occupation: Director Pips

MCGREW, Robert Doyle

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 May 2005
• Resigned on: 10 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Cfo

MEDFORD, Stuart John

• Correspondence address: 7 Tintern Heights, Catbrook, Monmouthshire, NP16 6NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 May 2004
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Business Unit Manager

PAYNE, Larry

• Correspondence address: 2227 E. 24th St, Tulsa Ok, Oklahoma 74114, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 June 2001
• Resigned on: 25 March 2003
• Nationality: American
• Occupation: General Manager

PEARCE, Richard Michael

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 July 2010
• Resigned on: 30 April 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Controller

PECHE, Andre, Business Executive

• Correspondence address: 28 Riddek Dessainlaan, 2800 Mechelen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 18 September 1991
• Resigned on: 16 January 1992
• Nationality: Belgian
• Occupation: Business Executive

SAMOFF, Pete

• Correspondence address: 8506 East 61st Street, Tulsa 74133 Oklahoma, United States America
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 June 1998
• Resigned on: 9 May 2005
• Nationality: American
• Occupation: Business Executive

SHOMAKER, Thomas

• Correspondence address: 12206 S. 18th. Ave., Jenks, Oklahoma, America, 74037
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 January 1994
• Resigned on: 19 March 1999
• Nationality: American
• Occupation: Company Director

SIEBEL, Anja

• Correspondence address: T.d. Williamson Sa, 6 Rue Du Travail, Nivelles, Brabant-Wallon, Belgium, 1400
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 July 2010
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Belgium
• Occupation: Solicitor

SIMON, John Edward

• Correspondence address: 5 Fallow Field Close, Chippenham, Wiltshire, SN14 6YA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 June 2002
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Manager

THAMES, Bruce Alan

• Correspondence address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 July 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANSCHANDEVIJL, Jean-Paul, Business Executive

• Correspondence address: Vollezellestraat 71, Detingen 1551, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 18 September 1991
• Resigned on: 31 July 2004
• Nationality: Belgian
• Occupation: Regional General Manager