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A. T. CROSS LIMITED

Company number 01410574

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Officers: 29 officers / 26 resignations

TAYLOR WALTON SECRETARIAL LIMITED

Correspondence address
28-44, Alma Street, Luton, England, LU1 2PL
Role Active
Secretary
Appointed on
22 January 2014

UK Limited Company What's this?

Registration number
1689560

FIRTEL, Kenneth Brett

Correspondence address
The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
Role Active
Director
Date of birth
January 1972
Appointed on
13 December 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

ROENICK, Russ William

Correspondence address
The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
Role Active
Director
Date of birth
May 1977
Appointed on
15 December 2017
Nationality
American
Country of residence
United States
Occupation
Director

PLENDERLEATH, George Thompson

Correspondence address
4 George St West, Luton, Bedfordshire, LU1 2BJ
Role Resigned
Secretary
Appointed before
6 October 1991
Resigned on
5 October 1995
Nationality
British

TAYLOR WALTON SECRETARIAL LIMITED

Correspondence address
36-44, Alma Street, Luton, Bedfordshire, United Kingdom, LU1 2PL
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
6 September 2013

Registered in a European Economic Area What's this?

Place registered
LUTON, ENGLAND
Registration number
01410574

TAYLOR WALTON SOLICITORS

Correspondence address
36-44 Alma Street, Luton, Bedfordshire, LU1 2PL
Role Resigned
Secretary
Appointed on
5 October 1995
Resigned on
5 January 2000

BAIRD JR, Robert P

Correspondence address
At Cross Company, One Albion Road, Lincoln, Rhode Island Ri 02865, United States
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 August 2015
Resigned on
17 August 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

BENIK, Tina Cottignoli

Correspondence address
103 Lloyd Avenue, Providence, Rhode Island 02906, U S A
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 September 1997
Resigned on
6 September 2013
Nationality
American
Country of residence
Usa
Occupation
General Counsel

BOMBET, Jean Pierre

Correspondence address
77 Boulevard De Montmorency, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 September 1997
Resigned on
30 June 2000
Nationality
French
Occupation
Managing Director

BOSS, Bradford Reed

Correspondence address
107 Nayatt Road, Barrington Rhode Island 02806, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1933
Appointed before
6 October 1991
Resigned on
30 September 1997
Nationality
American
Occupation
Business Executive

BOSS, Russell Allen

Correspondence address
29 Blackstone Avenue, Warwick Rhode Island 02889, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Appointed before
6 October 1991
Resigned on
15 August 2000
Nationality
American
Occupation
Business Executive

BUCKLEY, John Edward

Correspondence address
1 Kings Row, Cumberland Rhode Island 02864, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1940
Appointed before
6 October 1991
Resigned on
15 August 2000
Nationality
American
Occupation
Business Executive

BURMEISTER, Paul Andrew

Correspondence address
At Cross Company, 299 Albion Road, Providence, Rhode Island 02908, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 February 2017
Resigned on
15 December 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

CANOLE, Peter Joseph

Correspondence address
14 Billington Circle, Cumberland, Rhode Island, 02864, Usa
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 July 2003
Resigned on
19 October 2006
Nationality
U S A
Occupation
Vice President Global Sales

CROWLEY, Kieran John

Correspondence address
23 Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
16 August 2000
Resigned on
28 July 2003
Nationality
Irish
Occupation
Managing Director

FOLEY, Michael John

Correspondence address
Cross House Unit14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 May 2020
Resigned on
23 December 2021
Nationality
Irish
Country of residence
United States
Occupation
Director

HOLLOWAY, Jonathan Mark

Correspondence address
Cross House Unit14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 September 2013
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

IVORY, Mark Rossiter

Correspondence address
164 Brown Street, Providence, Rhode Island, Usa, 02906
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 October 2006
Resigned on
23 June 2015
Nationality
British
Country of residence
Usa
Occupation
Vice President Global Sales

LAWLER, Joseph John

Correspondence address
1 Rockridge Road, Lincoln Rhode Island 02865, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1937
Appointed before
6 October 1991
Resigned on
30 September 1997
Nationality
British
Occupation
Business Executive

LUTHRINGSHAUSER, Mark Ernest

Correspondence address
299 Promenade Street, Providence, Ri, United States, 02908
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 May 2018
Resigned on
26 April 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MAHONEY, Kevin Francis

Correspondence address
33 Pond Avenue, Unit 713, Brookline, Massachusetts 02445, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 March 2005
Resigned on
6 September 2013
Nationality
Usa
Country of residence
Usa
Occupation
Vp Cfo & Treasurer

MCCARTHY, Peter Christopher

Correspondence address
Beechlawn Ballanasloe, County Galway, IRISH
Role Resigned
Director
Date of birth
June 1934
Appointed before
6 October 1991
Resigned on
31 December 1993
Nationality
American
Occupation
Business Executive

MELLEN III, Charles Sanger

Correspondence address
Cross House Unit14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 September 2013
Resigned on
21 August 2015
Nationality
American
Country of residence
United States Of America
Occupation
Chief Executive Officer

ORTNER, Carrie Louise

Correspondence address
At Cross Company, One Albion Road, Lincoln, Rhode Island Ri 02865, Usa
Role Resigned
Director
Date of birth
February 1977
Appointed on
29 June 2015
Resigned on
15 February 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

PEARSON III, Karl Henry

Correspondence address
299 Promenade Street, Providence, Ri, United States, 02908
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 August 2018
Resigned on
14 May 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

RUGGIERI, John Thomas

Correspondence address
3 Lewis Street, Barrington, Rhode Island 02806, U S A
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 September 1997
Resigned on
11 August 2004
Nationality
American
Occupation
Executive Chief Financial Offi

SEABROOK, Clive Aiden Roger

Correspondence address
Cross House Unit14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 February 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

WATSON, Edward Minor

Correspondence address
5 Ministerial Road, South Kingstown Rhode Island 02879, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1917
Appointed before
6 October 1991
Resigned on
27 April 1995
Nationality
American
Occupation
Attorney

WHALEN, David George

Correspondence address
PO BOX 307, Barrington, Rhode Island 02806, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 August 2000
Resigned on
6 September 2013
Nationality
American
Country of residence
Usa
Occupation
President And Chief Executive