BTU EUROPE LIMITED

Company number 01587124

17 officers / 16 resignations

FRANKLIN, Peter Michael

• Correspondence address: Ldl Business Centre, Unit 13, Station Road West, Ash Vale, Aldershot, Surrey, England, GU12 5RT
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

KEALY, Thomas Patrick

• Correspondence address: 46 Lea High Road, Wellesley, Massachusetts, Usa, 02181
• Role (Resigned): Secretary
• Appointed before: 15 March 1994
• Resigned on: 20 March 2012
• Nationality: American

MCVITTY, Brian James

• Correspondence address: 18 Addington Close, Windsor, Berkshire, SL4 4BP
• Role (Resigned): Secretary
• Appointed before: 15 April 1993
• Resigned on: 31 May 1993
• Nationality: British

TALLIAN, Peter John

• Correspondence address: Btu Usa, 23 Esquire Road, North Billerica, Ma01862, United States, 01862
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 26 July 2021

ANDERSON, Bradley Clark

• Correspondence address: Ldl Business Centre, Unit 13, Station Road West, Ash Vale, Aldershot, Surrey, GU12 5RT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 April 2015
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BARRY, David Hamilton

• Correspondence address: 53 Raymond Road, Salem, Massachusetts 01970, Usa
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 15 April 1993
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Executive

BOOTH, Richard Nicholas

• Correspondence address: Meadow Court, Midhill Lane, Row Town, Surrey, KT15 1HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 June 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Executive

BOSHER, Paul Leonard

• Correspondence address: Farthings, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 15 April 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Executive

DINARO, Santo

• Correspondence address: 230 Middle Street West Newbury, Massachusetts 012985, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 October 1998
• Resigned on: 16 June 2001
• Nationality: American
• Occupation: Executive

GIBBS, Lisa Diane

• Correspondence address: Ldl Business Centre, Unit 13, Station Road West, Ash Vale, Aldershot, Surrey, GU12 5RT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 December 2021
• Resigned on: 9 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRIFFIN, James Michael

• Correspondence address: 35 Audubon Road, Framingham, Massachusetts 01701, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 August 2005
• Resigned on: 21 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

KEALY, Thomas Patrick

• Correspondence address: 46 Lea High Road, Wellesley, Massachusetts, Usa, 02181
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 15 April 1993
• Resigned on: 20 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCVITTY, Brian James

• Correspondence address: 18 Addington Close, Windsor, Berkshire, SL4 4BP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 15 April 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Finance Director

ROSENZWEIG, Mark Richard

• Correspondence address: 3 Hammond Way, Andover, Massachusetts 01810, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 August 2002
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: Executive

TALLIAN, Peter John

• Correspondence address: 23 Esquire Road, North Billerica, Massachusetts, United States, 01862
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 July 2009
• Resigned on: 26 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

VAN DER WANSEM, Paul

• Correspondence address: 597 Lowell Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 15 April 1993
• Resigned on: 10 March 2015
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Executive

WHANG, Michael Chi

• Correspondence address: 13 131 South Clark Drive, Tempe, Az 85288, United States, GU12 5RT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 December 2021
• Resigned on: 30 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer