ARIENS COMPANY LIMITED

Company number 01733046

22 officers / 18 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 31 May 2022

UK Limited Company What's this?

• Registration number: 07900133

ARIENS, Nicholas

• Correspondence address: 655 West Ryan Street, Brillion, Wisconsin, United States, 54110
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 8 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

SCHNEIDER, Jochen

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Evp Emeaa

YOUNG III, James Henry

• Correspondence address: Ariensco, 655 West Ryan Street, Brillion, Wisconsin, United States, 54110
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

DAY, Daphne

• Correspondence address: Chestnut Cottage, Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 February 1998
• Nationality: British

SHORT, Wendy Kathleen

• Correspondence address: 204 London Road, Headington, Oxford, OX3 9EE
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 10 May 2011
• Nationality: British
• Occupation: Accounts Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 10 May 2011
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 31 May 2022

UK Limited Company What's this?

• Registration number: 06040545

ARIENS, Daniel Timothy

• Correspondence address: 655 West Ryasn Street, Brillion, Wi 54110-1072, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 May 2010
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: None

ARIENS, Peter

• Correspondence address: 655 West Ryan Street, Brillion, Wi 54110-1072, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 May 2010
• Resigned on: 14 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: None

BOLHOUS, Rodrick

• Correspondence address: 655 W Ryan Street, Brillion, Wisconsin 54110, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 April 2015
• Resigned on: 31 March 2017
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Operating Officer

HANDKAMMER, Harold Martin

• Correspondence address: Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 31 December 1991
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEBBARD, Jeffrey

• Correspondence address: 655 West Ryan Street, Brillion, Wi 54110-1072, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 May 2010
• Resigned on: 7 January 2016
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: None

JONASSEN, Lasse

• Correspondence address: Gamle Kirkevei 3j, 1667 Fredrikstad, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 November 2014
• Resigned on: 14 April 2015
• Nationality: Norwegian
• Country of residence: Germany
• Occupation: Managing Director

MOY, John Lewington

• Correspondence address: Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 October 1993
• Resigned on: 31 March 2001
• Nationality: Uk
• Country of residence: England
• Occupation: Director

OLSEN, Mark Rolaf

• Correspondence address: 655 West Ryan Street, Brillion, Wisconsin 54110, United States
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 2014
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Offer, Treasurer

SAISE, Jeremy John

• Correspondence address: 5 King Street, Chertsey, Surrey, KT16 8BJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 13 March 1989
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Director

SCAVILLO, Mark

• Correspondence address: Ariensco Gmbh, Ellwanger Str 15, Buehlertann, Germany, 74424
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 June 2023
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: Germany
• Occupation: Svp Finance

SPENCER, Darren John

• Correspondence address: Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, United Kingdom, OX44 7PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 April 2015
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

STURGES, David Anthony

• Correspondence address: Countax Limited, Countax House, Great Haseley, Oxford, United Kingdom, OX44 7PF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 May 2011
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEYERS, Lawrence Joseph

• Correspondence address: 655 West Ryan Street, Brillion, Wisconsin, United States, 54110
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 January 2018
• Resigned on: 18 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WITKOV, Stewart Marc

• Correspondence address: 655 West Ryan Street, Brillion, Wi 54110-1072, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 May 2010
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None