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RESCO PRODUCTS (UK) LIMITED

Company number 01712326

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Officers: 36 officers / 28 resignations

VP SECRETARIAL LIMITED

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Secretary
Appointed on
7 March 2022

UK Limited Company What's this?

Registration number
08442872

ESSIG, Mark Gerard

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
December 1957
Appointed on
19 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

HANDERHAN, Kevin James

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
July 1957
Appointed on
7 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

LEVERNIER, Richard Allen

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
August 1990
Appointed on
7 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

MCDONOUGH, Graham Paul

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
March 1981
Appointed on
16 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

NOURMAND, Robin Simon

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
November 1980
Appointed on
7 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

VICTOR, Jonathan Album

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
May 1957
Appointed on
7 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

WILKINS, Sarah Amanda

Correspondence address
4 Coleman Street, 6th Floor, London, England, EC2R 5AR
Role Active
Director
Date of birth
November 1968
Appointed on
22 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DUCKSBURY, Paul James

Correspondence address
39 Oakham Grove, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2QP
Role Resigned
Secretary
Appointed on
7 September 2011
Resigned on
27 June 2017

DUCKSBURY, Paul James

Correspondence address
39 Oakham Grove, Ashby De La Zouch, Leicestershire, LE65 2QP
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
7 September 2011
Nationality
British

DUCKSBURY, Paul James

Correspondence address
39 Oakham Grove, Ashby De La Zouch, Leicestershire, LE65 2QP
Role Resigned
Secretary
Appointed on
12 May 1998
Resigned on
28 May 1999
Nationality
British

DUGGAN, Michael Sydney John

Correspondence address
8 The Wiend, Wirral, CH63 7RQ
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
28 November 2001
Nationality
British
Occupation
General Manager

FORSYTH, Charles Mcdonald

Correspondence address
4 Hodson Close, Whetstone, Leicester, Leicestershire, LE8 6EU
Role Resigned
Secretary
Appointed before
23 May 1991
Resigned on
12 May 1998
Nationality
British

HUDSON, Adrian Craig

Correspondence address
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, Leicestershire, LE65 1PL
Role Resigned
Secretary
Appointed on
27 June 2017
Resigned on
7 March 2022

ALBERT, Douglas George

Correspondence address
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, Leicestershire, LE65 1PL
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 September 2014
Resigned on
7 March 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

BRANT, Lester Ray

Correspondence address
47 Pasture Lane, Bryn Mawr Pennsylvania 19010, United States
Role Resigned
Director
Date of birth
September 1909
Appointed before
23 May 1991
Resigned on
30 June 2001
Nationality
American
Occupation
Director

BROWN, William K

Correspondence address
123 Ridgeview Drive, Venetia 15367, Pa Usa, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
7 September 2011
Resigned on
6 August 2012
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

BROWN, William K

Correspondence address
123 Ridgeview Drive, Venetia 15367, Pa Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 July 1998
Resigned on
7 September 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

DUCKSBURY, Paul James

Correspondence address
39 Oakham Grove, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2QP
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 September 2011
Resigned on
7 September 2011
Nationality
British
Country of residence
England
Occupation
General Manager

DUCKSBURY, Paul James

Correspondence address
39 Oakham Grove, Ashby De La Zouch, Leicestershire, LE65 2QP
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 November 2001
Resigned on
7 September 2011
Nationality
British
Country of residence
England
Occupation
General Manager

DUCKSBURY, Paul James

Correspondence address
39 Oakham Grove, Ashby De La Zouch, Leicestershire, LE65 2QP
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 September 1993
Resigned on
28 May 1999
Nationality
British
Country of residence
England
Occupation
General Manager

DUGGAN, Michael Sydney John

Correspondence address
8 The Wiend, Wirral, CH63 7RQ
Role Resigned
Director
Date of birth
November 1945
Appointed on
28 May 1999
Resigned on
28 November 2001
Nationality
British
Country of residence
England
Occupation
General Manager

FORSYTH, Charles Mcdonald

Correspondence address
4 Hodson Close, Whetstone, Leicester, Leicestershire, LE8 6EU
Role Resigned
Director
Date of birth
October 1920
Appointed before
23 May 1991
Resigned on
12 May 1998
Nationality
British
Occupation
Director

FOURTICQ JR, Michael

Correspondence address
317 Alta Avenue, Santa Monica, 90402 California, Usa
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 September 2005
Resigned on
7 September 2011
Nationality
American
Country of residence
Usa
Occupation
Investment Mgr

HAN, Daniel Young-Min

Correspondence address
390 Park Avenue, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
April 1978
Appointed on
7 September 2011
Resigned on
15 March 2014
Nationality
American
Country of residence
Usa
Occupation
Director

LALWANI, Naishadh Ravi

Correspondence address
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, Leicestershire, LE65 1PL
Role Resigned
Director
Date of birth
December 1988
Appointed on
1 January 2021
Resigned on
7 March 2022
Nationality
Indian
Country of residence
United States
Occupation
Company Director

MIDEA, John

Correspondence address
1451 Navohoe Dr, Pittsburgh, Pa, Usa
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 August 2012
Resigned on
30 September 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo

MORNINGSTAR, John Edward

Correspondence address
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, Leicestershire, England, LE65 1PL
Role Resigned
Director
Date of birth
July 1976
Appointed on
15 March 2014
Resigned on
7 March 2022
Nationality
American
Country of residence
United States
Occupation
Partner, Private Equity Firm

PEARSON, Seth Robert

Correspondence address
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, Leicestershire, England, LE65 1PL
Role Resigned
Director
Date of birth
December 1982
Appointed on
15 March 2014
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

POWELL, Timothy John

Correspondence address
319 Cottingham Circle, Cranberry, Pa 16066, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 May 2002
Resigned on
7 September 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Cfo

STANTON, Carl Matthew

Correspondence address
390 Park Avenue, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
April 1978
Appointed on
7 September 2011
Resigned on
14 June 2018
Nationality
American
Country of residence
United States
Occupation
Director

STREICH, William Joseph

Correspondence address
3403 Greene Countrie Drive, Newtown Square Pennsylvania 19073, United States
Role Resigned
Director
Date of birth
March 1947
Appointed before
23 May 1991
Resigned on
21 August 1995
Nationality
British
Occupation
Director

STUMPO, Frank Dante

Correspondence address
2921 Denbigh Drive, Hatfield Pennsylvania 19440, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 May 1998
Resigned on
22 July 2002
Nationality
Usa
Occupation
Company Vice President & Cfo

TREDENNICK, Curtis

Correspondence address
212 Hedgemere Drive, Devon, Pennsylvania, United States Of America, 19333
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 September 1993
Resigned on
22 June 1998
Nationality
American
Occupation
Sales Executive

TREDENNICK, Jo Ann

Correspondence address
6228 Pitsburgh Plantation Boulevard, Jacksonville, Florida 32216, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 May 1998
Resigned on
16 September 2005
Nationality
American
Occupation
Company Director