SOUTHCO EUROPE LTD.

Company number 01844833

30 officers / 26 resignations

POTGIETER, Quintin

• Correspondence address: Touch Point, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Secretary
• Appointed on: 11 March 2009
• Nationality: British
• Occupation: Finance Director

BUSH, Daniel

• Correspondence address: Touch Point, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDING, Susan Louise

• Correspondence address: Touch Point, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

POTGIETER, Quintin

• Correspondence address: Touch Point, Wainwright Road, Worcester, WR4 9FA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAZLEY, Peter Hillary

• Correspondence address: Earls Common House, Earls Common Himbleton, Droitwich, Worcestershire, WR9 7LD
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 10 July 1995
• Nationality: British

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Finance Director

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Finance Manager

MARSH, Christopher Howard

• Correspondence address: 10 Florence Avenue, Droitwich, Hereford & Worcester, WR9 8NJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 4 August 2002
• Nationality: British
• Occupation: Chartered Accountant

RODERICK, John Trevor

• Correspondence address: 8 Chartwell Close, Hempsted, Gloucester, Gloucestershire, GL2 5XA
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director-European Manufacturin

ANNETTS, Stephen Edward

• Correspondence address: Catchgates, Stockton Road Abberley, Worcester, Worcestershire, WR6 6AR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Operations Director

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 March 2004
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Finance Director

CANZANESE, Raymond Joseph

• Correspondence address: 3736 Knole Lane, Chadds Ford, Pennsylvania, Usa, PA 19317
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 1999
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Global Sales Vice President

CLIFFORD, Clive Graham Anthony

• Correspondence address: Merritrees Church Lane, Awbridge, Romsey, Hampshire, SO51 0HN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 November 1996
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Company Director

DUNCAN, Scott

• Correspondence address: Millbank House, Oxenton, Gloucestershire, GL52 9SE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 July 2003
• Resigned on: 15 December 2004
• Nationality: Usa
• Occupation: Managing Director

EISEN, Alan Louis

• Correspondence address: Touch Point, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 July 2002
• Resigned on: 13 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

GANSKOPP, Robert

• Correspondence address: 1 Byron Drive, Mt Laurel, New Jersey, Usa, O8O54
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 September 1995
• Resigned on: 1 May 1999
• Nationality: American
• Occupation: Vice President Global Marketin

HOTTINGER, Michael Patrick

• Correspondence address: 207 Partridge Way, Kennett Square, Pennsylvania, Usa, 19348
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 1996
• Resigned on: 4 November 1996
• Nationality: American
• Occupation: Managing Director

KELLY, Stephen John

• Correspondence address: 1000 Lambourne Road, Birmingham Township, West Chester, Pennsylvania 19382-8021, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 24 April 1992
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Corporate President

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 July 2002
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MACPHERSON, Douglas D.

• Correspondence address: 210 N Brinton Lake Road, PO BOX 0116, Concordville Pa 19331, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 December 2017
• Resigned on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARSH, Christopher Howard

• Correspondence address: 10 Florence Avenue, Droitwich, Hereford & Worcester, WR9 8NJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 1996
• Resigned on: 4 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNEILL, Brian Michael

• Correspondence address: 5492 Weymouth Drive, Wyckoff, New Jersey 07481, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 December 2000
• Resigned on: 29 July 2002
• Nationality: Usa
• Occupation: Chief Exec. Officer

MEHLER, Thomas Rudlof

• Correspondence address: Ground Floor Flat Montpelier House, 4 Suffolk Place, Cheltenham, Gloucestershire, GL50 2QG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 1997
• Resigned on: 22 July 2003
• Nationality: German
• Occupation: M D Europe Asia

MONTGOMERY III, David Forrest

• Correspondence address: 36 Foxbrook Lane, Thornton, Pennsylvania, Usa, 19373
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 March 2008
• Resigned on: 7 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Treasurer

MONTGOMERY III, David Forrest

• Correspondence address: 36 Foxbrook Lane, Thornton, Pennsylvania, Usa, 19373
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 September 1995
• Resigned on: 29 July 2002
• Nationality: United States
• Country of residence: Usa
• Occupation: Treasurer

MURPHY, Charles Ignatius

• Correspondence address: 630 Woodbine Road, West Chester, Pennsylvania 19382, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 24 April 1992
• Resigned on: 1 April 1998
• Nationality: American
• Occupation: Vice President Finance

PENDER, Thomas Russell

• Correspondence address: The Oaks, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHTER, Lutz

• Correspondence address: 138 Little Lane, Haverford, Pennsylvania, 19041, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Vp Of Finance And Cfo

ROBINSON, Russell James

• Correspondence address: 541 Old Horeseshoe Pike, Downington, Pennsylvania, Usa, 19335
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 19 April 2002
• Nationality: American
• Occupation: Vice President Finance

THEODORE, Edwin Michael

• Correspondence address: 2038 Valley View Way, Lansdale, Pennsylvania, Usa, 19446
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 September 1995
• Resigned on: 14 February 2001
• Nationality: American
• Occupation: Vice President Global Manufact