KATUN U.K. LTD.

Company number 01552270

22 officers / 20 resignations

MEIJ, Thomas Arthur

• Correspondence address: 4a, Vulcan House, Calleva Park, Aldermaston, Berkshire, United Kingdom, RG7 8PD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

WANG, Kuo-Ying

• Correspondence address: 4a, Vulcan House, Calleva Park, Aldermaston, Berkshire, United Kingdom, RG7 8PD
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 12 April 2024
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Ceo

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 30 July 1991
• Resigned on: 31 May 2024

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• Registration number: 1447749

BOOTH, Timothy Leonard

• Correspondence address: 13 Udney Park Road, Teddington, Middlesex, TW11 9BB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2006
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Maurice Patrick

• Correspondence address: 76 Coopers Gate, Banbury, Oxfordshire, OX16 2WD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2004
• Resigned on: 1 January 2006
• Nationality: Irish
• Occupation: Uk Sales & Marketing Director

CLARKE, Terence Michael

• Correspondence address: 10950 Hampshire Avenue, Bloomington, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 July 1991
• Resigned on: 14 December 1993
• Nationality: Us Citizen
• Occupation: Director

HANSEN JNR, Averill Marshall

• Correspondence address: 9612 Ukon Circle, Bloomington, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 30 July 1991
• Resigned on: 14 December 1993
• Nationality: Us Citizen
• Occupation: Financial Controller

HAWTIN, Paul

• Correspondence address: 19 Ringshall Gardens, Bramley, Tadley, Hampshire, RG26 5BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Financial Controller

LAPP, Diane Doris

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 February 2019
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LINDSETH, Michael J

• Correspondence address: 11797 Mount Curve Road, Eden Prairie, Minnesota 55347, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 June 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

LOWE, Ulrike

• Correspondence address: Knappenstrasse 6, Bocholt, Nrw D- 46395, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 June 2003
• Resigned on: 10 March 2005
• Nationality: German
• Occupation: Avp Operations

MAVIS, Todd Louis

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 July 2012
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCINTYRE, William

• Correspondence address: Katun Corporation, 10951 Bush Lake Road, Minneapolis,, Mn 55438, United States
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 March 2011
• Resigned on: 2 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MCPARTLAND, Charles

• Correspondence address: 15142 Cherry Lane, Burnsville, Minnesota, Usa, 55337
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 December 1993
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Corporate Treasurer

MOORE, Robert Henry

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2019
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

RIDGEWAY, Dennis

• Correspondence address: 55 Crouch Hall Lane, Redbourn, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 December 1993
• Resigned on: 14 December 1993
• Nationality: British
• Country of residence: Gb
• Occupation: General Manager

RIDGEWAY, Dennis

• Correspondence address: 55 Crouch Hall Lane, Redbourn, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 December 1993
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: Gb
• Occupation: General Manager

SINGER JONES, Carlyle

• Correspondence address: Katun Corporation, 10951 Bush Lake Road, Minneapolis,, Mn 55438, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 March 2011
• Resigned on: 26 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President

SORBORO, James Anthony

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 February 2013
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

STROUP, Larry John

• Correspondence address: 6993 Kenmare Drive, Bloomington, Minnesota, Usa, 55438
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 December 1993
• Resigned on: 4 June 2003
• Nationality: Usa
• Occupation: Businessman

WINDMILL, Robert John

• Correspondence address: 70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 December 1994
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Solicitor

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed before: 30 July 1991
• Resigned on: 14 December 1993
• Nationality: British