STUART EDGAR

Company number 00993675

26 officers / 24 resignations

ANDERSON, Julie Ann

• Correspondence address: 133 Peachtree Street Ne, Atlanta, United States, GA 30303
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 2 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WESTHUIS, Andreas Samuel

• Correspondence address: Ermin Street, Brockworth, Gloucester, England, GL3 4HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 13 November 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director Business Ops

BEAVIS, Lorraine Grace

• Correspondence address: Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 29 July 2011
• Nationality: British

HAMMOND, Michael

• Correspondence address: 10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN
• Role (Resigned): Secretary
• Appointed before: 3 December 1992
• Resigned on: 3 January 2003
• Nationality: British

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Secretary

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 3 December 1992
• Nationality: British

BEAVIS, Lorraine Grace

• Correspondence address: Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2007
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BERRYMAN, Timothy Jason

• Correspondence address: 133 Peachtree Street Ne, Atlanta, United States, GA 30303
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 July 2012
• Resigned on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BOURDON, Richard Charles

• Correspondence address: Silver Fir, 2 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 April 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLINTON, Peter Edward

• Correspondence address: Graceland Lakeside, Littleborough, Lancashire, OL15 0DD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 September 1992
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Managing Director

DEMEUSE, Donald Howard

• Correspondence address: 9489 Lovers Lane Road, Suring, Wisconsin, Usa, 54174
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 September 1992
• Resigned on: 25 November 1996
• Nationality: American
• Occupation: Managing Director

HAMMOND, Michael

• Correspondence address: 10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 November 1997
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Company Secretary

HEMPEL, Kathleen Jane

• Correspondence address: 2540 Parkwood Drive, Green Bay, Wisconsin, Usa, 54304
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 September 1992
• Resigned on: 27 November 1996
• Nationality: American
• Occupation: Senior Executive Vice Presiden

MAKIN, Bernard Thomas

• Correspondence address: Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, Lancashire, BL7 9LZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 September 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCGLASSON, Hugh

• Correspondence address: Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 September 2007
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 1991
• Resigned on: 21 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORSKY, Matti Kullervo

• Correspondence address: Torpank 24 As 5, 33240 Tampere, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 20 April 1992
• Resigned on: 4 September 1992
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Engineer

MURPHY, John

• Correspondence address: 4 Abbey Close, Altrincham, Cheshire, WA14 3NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 December 2001
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORBERG, Axel Birger

• Correspondence address: Framaasbacken 8, Solna, Sweden, FOREIGN
• Role (Resigned): Director
• Appointed before: 20 April 1992
• Resigned on: 4 September 1992
• Nationality: Swedish
• Occupation: Engineer

PALMER, Paul Michael

• Correspondence address: The Beeches, Penny Bridge, Ulverston, Cumbria, LA12 7TE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 20 April 1992
• Resigned on: 20 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Gary Leon

• Correspondence address: Baker & Mckenzie Llp, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 July 2012
• Resigned on: 11 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RIORDAN, Michael Thomas

• Correspondence address: 2576 South Trillium Circle, Green Bay, Wisconsin, Usa, 54313
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 November 1996
• Resigned on: 27 November 1996
• Nationality: American
• Occupation: Director

SHAH, Ashok Velji

• Correspondence address: 22 West Towers, Pinner, Middlesex, HA5 1UA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 November 1997
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Company Secretary

SHIRK, Gerald Allen

• Correspondence address: Baker & Mckenzie Llp, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 May 2013
• Resigned on: 11 September 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Business Executive

VAN NIFTRIK, Christian Hendrik Jacob

• Correspondence address: Merikatu 5 A 5, Helsinki 00140, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 20 April 1992
• Resigned on: 4 September 1992
• Nationality: Finnish
• Occupation: Company Director