LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Company number 00976278

27 officers / 23 resignations

PIOTROWSKI, William Kaz

• Correspondence address: 180 Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, United States, 06033
• Role (Active): Secretary
• Appointed on: 3 May 2022

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 18 March 2024

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• Registration number: 7038430

PIOTROWSKI, William Kaz

• Correspondence address: 180 Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, United States, 06033
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 3 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

WELDING, Gary Antony

• Correspondence address: Unifrax Limited, Mill Lane, Rainford, St Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unifrax Limited - Global Cash Manager

DRAFFEN, Norma

• Correspondence address: 53 Maria Drive, Fairfield, Stockton On Tees, Cleveland, TS19 7JN
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 September 1992
• Nationality: British

GILES, Gary Michael

• Correspondence address: 7 Filey Close, Redcar, Cleveland, TS10 2QQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 12 October 2006
• Nationality: British

JONES, David Barrington

• Correspondence address: Corngrave House Four Lane Ends, Upleatham, Redcar, Cleveland, TS11 8AD
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Chartered Accountant

LORD, Ian Burnham

• Correspondence address: 2 Highfield Road, Edenfield, Ramsbottom, Bury, BL0 0LB
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 20 February 2014
• Nationality: British
• Occupation: Accountant

MCDANIEL, Chad Allen

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 20 February 2014
• Resigned on: 4 January 2022
• Nationality: British

PARRY, Ian Noel

• Correspondence address: Glengarry 32 East Beach, Lytham St Annes, Lancashire, FY8 5EX
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 19 January 2007
• Nationality: British

ANDREW, Edward Duxbury

• Correspondence address: Greystones, Moorgate Lane, Dinckley, Blackburn, Lancashire, BB6 8AN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 4 July 1991
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BAMBER, Paul Mitchell

• Correspondence address: Andrew Industries Ltd, Walton House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2010
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARNHART, Dale Gregory

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 February 2014
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BICKFORD, Julian Robert

• Correspondence address: 11 Hyacinth Close, Helmshore, Haslingden, Rossendale, BB4 6JU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 February 2008
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BUTTERWORTH, Rodney

• Correspondence address: 515 Newchurch Road, Rossendale, Lancashire, BB4 7TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 4 July 1991
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CROPPER, Ian Harvey

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 March 2013
• Resigned on: 20 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

DIXON, Iain Stuart

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 February 2008
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIBSON, Andrew Victor

• Correspondence address: Hareholme Mill, Bacup Road, Rawtenstall, Lancashire, United Kingdom, BB4 7JL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 January 2017
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEATH, Robert Seaman

• Correspondence address: Andrew Webron Filtration Ltd, Bycars Road, Stoke-On-Trent, England, ST6 1BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 March 2013
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JULIAN, Robert Keith

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 February 2014
• Resigned on: 1 May 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Financial Officer

LORD, Ian Burnham

• Correspondence address: 2 Highfield Road, Edenfield, Ramsbottom, Bury, BL0 0LB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 January 2007
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDANIEL, Chad Allen

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 November 2019
• Resigned on: 4 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, General Counsel And Cao

PARRY, Ian Noel

• Correspondence address: Glengarry 32 East Beach, Lytham St Annes, Lancashire, FY8 5EX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 4 July 1991
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: General Manager

PARRY, Jennifer Anne

• Correspondence address: Glengarry 32 East Beach, Lytham St Annes, Lancashire, FY8 5EX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 4 July 1991
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Admin Manager

SMITH, Elaine Susan

• Correspondence address: Unifrax Limited, Mill Lane, Rainford, St Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 May 2022
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

STANLEY, Nigel Robert

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 March 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Dennis Thomas

• Correspondence address: Rookery Barn, Off Red Lane, Alkincoates Colne, Lancashire, BB8 7JW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 January 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director