HOLOPHANE EUROPE LIMITED

Company number 00843054

18 officers / 15 resignations

FORDHAM, Matthew Paul

• Correspondence address: Bond Avenue, Bletchley, Milton Keynes, Bucks , MK1 1JG
• Role (Active): Secretary
• Appointed on: 8 April 2020
• Nationality: British

BARNWELL, David

• Correspondence address: Bond Avenue, Bletchley, Milton Keynes, Bucks , MK1 1JG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLCOM, Karen

• Correspondence address: Bond Avenue, Bletchley, Milton Keynes, Bucks , MK1 1JG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BARNFIELD, Douglas John

• Correspondence address: 6 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 9 June 1997
• Nationality: British

BARNFIELD, Douglas John

• Correspondence address: 2 Maybush Walk, Olney, Buckinghamshire, MK46 5NA
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 29 February 1996
• Nationality: British

CHILDS, Simon William

• Correspondence address: 7 Earnley Road, Hayling Island, Hampshire, United Kingdom, PO11 9SU
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 5 March 2018
• Nationality: British
• Occupation: Accountant

HORRY, Gordon Robert

• Correspondence address: Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Chartered Secretary

HURRELL, Peter James

• Correspondence address: 17 Cordon Crescent, Earls Barton, Northamptonshire, NN6 0PW
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 11 August 2000
• Nationality: British

MOORE, Glen Peter

• Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 23 July 2001
• Nationality: British

PASS, Alan

• Correspondence address: Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

ALLISON, Mark Richard

• Correspondence address: 15250 Ventura Blvd, Sherman Oaks, California 71402, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 26 March 1992
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Business Executive

CARTER, Stuart Robert Aitken

• Correspondence address: 38 Langdon Park Road, Highgate, London, N6 5QG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 1998
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALLEPEZZE, John Raymond

• Correspondence address: 490 South Third Street, Columbus, Ohio, Usa, 43215
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 26 March 1992
• Resigned on: 2 August 1999
• Nationality: American
• Occupation: Chief Executive Officer

MCRURY, Alasdair Roderick

• Correspondence address: 4 Herbert Gardens, Towcester, Northamptonshire, NN12 7BB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 November 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MORGAN, John Kurt

• Correspondence address: 2431 Keswich Village Ct, Conyers Ga, Atlanta Georgia, 30013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 1999
• Resigned on: 31 August 2007
• Nationality: American Us
• Occupation: Compy Vice President Director

QUICK, Jeremy Michael

• Correspondence address: 4399 Jett Place, Fulton, Atlanta, Ga 30327
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2007
• Resigned on: 31 March 2011
• Nationality: British Us
• Country of residence: Usa
• Occupation: Cfo

REECE, Richard Kent

• Correspondence address: Bond Avenue, Bletchley, Milton Keynes, Bucks , MK1 1JG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2011
• Resigned on: 30 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

ROWDEN, David Arthur

• Correspondence address: Eastcote House, Eastcote, Towcester, Northamptonshire, NN12 8FF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 26 March 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director