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KAB SEATING LIMITED

Company number 02104900

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Officers: 35 officers / 34 resignations

MOHAMED, Aneezal Hameed

Correspondence address
7800 Walton Parkway, New Albany, Ohio, United States, OH 43054
Role Active
Director
Date of birth
October 1963
Appointed on
7 October 2020
Nationality
American
Country of residence
United States
Occupation
Compliance Officer & Secretary

HANIFF, Grainne

Correspondence address
4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
23 March 2009
Nationality
Irish
Occupation
Accountant

JORDAN, Peter Anthony

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Secretary
Appointed on
15 September 2009
Resigned on
31 May 2012
Nationality
British
Occupation
Accountant

LONES, Roger Alan

Correspondence address
17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Director

LONES, Roger Alan

Correspondence address
17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
Role Resigned
Secretary
Appointed before
18 May 1991
Resigned on
5 October 2000
Nationality
British
Occupation
Director

PORTER, John Reid

Correspondence address
12930-34th Ave N, Plymouth, 55441 Mn, Usa, 55441
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
28 March 2002
Nationality
American
Occupation
Cfo

BOYD, William Gordon

Correspondence address
39 Woolstone Close, Manfield Grange, Northampton, NN3 6QJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 March 2006
Resigned on
15 September 2009
Nationality
British
Country of residence
Usa
Occupation
President

CHITTOCK, Steve

Correspondence address
3 Laurel Valley, Collingtree, Northampton, Northamptshire, NN4 0YU
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 April 1997
Resigned on
12 March 2001
Nationality
British
Occupation
Director

CRANDALL, Steven Robert

Correspondence address
1128 Oxford Hills Drive, Maryville, Tennessee 37803, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 March 2002
Resigned on
1 October 2003
Nationality
Usa
Occupation
Accountant

DUNN, Mervin

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 2003
Resigned on
28 June 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

FEILER, Kirk

Correspondence address
7800 Walton Parkway, New Albany, Ohio, United States
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 November 2015
Resigned on
7 October 2020
Nationality
American
Country of residence
United States
Occupation
Vice President Financial Reporting

HAATANEN, Timo Olavi

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 June 2013
Resigned on
11 July 2014
Nationality
American
Country of residence
Usa
Occupation
Managing Director, Europe & Australia

HAMMETT, Terry

Correspondence address
7800 Walton Parkway, New Albany, Ohio, United States
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 November 2015
Resigned on
5 April 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer & Vice President Of Investor Relations

HANIFF, Grainne

Correspondence address
4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 June 2004
Resigned on
23 March 2009
Nationality
Irish
Occupation
Accountant

HOWELL, Colin Anthony

Correspondence address
Haytor, Main Street, East Haddon, Northampton, NN6 8BU
Role Resigned
Director
Date of birth
June 1947
Appointed before
18 May 1991
Resigned on
12 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JORDAN, Peter Anthony

Correspondence address
5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
Usa
Occupation
Accountant

LANE, Kevin, Mr.

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 May 2014
Resigned on
23 November 2015
Nationality
American
Country of residence
Switzerland
Occupation
Managing Director Emea

LAVIN, Richard Patrick

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
February 1952
Appointed on
28 June 2013
Resigned on
23 November 2015
Nationality
American
Country of residence
Usa
Occupation
President & Ceo

LEWIS, Huw Roderic

Correspondence address
26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
Role Resigned
Director
Date of birth
March 1948
Appointed on
13 October 1994
Resigned on
13 August 1996
Nationality
British
Occupation
Company Director

LONES, Roger Alan

Correspondence address
17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 March 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Director

LONES, Roger Alan

Correspondence address
17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
Role Resigned
Director
Date of birth
March 1945
Appointed before
18 May 1991
Resigned on
12 March 2001
Nationality
British
Occupation
Business Executive

LORRAINE, Donald Patrick

Correspondence address
5 Wells Cottage,30 The High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 March 2001
Resigned on
7 March 2006
Nationality
British
Occupation
Director

LORRAINE, Donald Patrick

Correspondence address
5 Wells Cottage,30 The High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
Role Resigned
Director
Date of birth
February 1953
Appointed before
18 May 1991
Resigned on
12 March 2001
Nationality
British
Occupation
Business Executive

MC KAY, John Simon

Correspondence address
2 Naomi Close, Weston Favell, Northampton, Northamptonshire, NN3 3PG
Role Resigned
Director
Date of birth
August 1941
Appointed before
18 May 1991
Resigned on
31 July 1996
Nationality
British
Occupation
Business Executive

MOORSE, Daniel

Correspondence address
14563 Bluebird Trail, Prior Lake, Minnesota, 55372, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 March 2001
Resigned on
1 October 2003
Nationality
American
Occupation
Director

NELSON, Carl Everett

Correspondence address
762 Labore Road, Little Canada, 55117 Ramsey Mn, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 October 2000
Resigned on
5 March 2002
Nationality
American
Occupation
Vp

PORTER, John Reid

Correspondence address
12930-34th Ave N, Plymouth, 55441 Mn, Usa, 55441
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 October 2000
Resigned on
31 October 2001
Nationality
American
Occupation
Cfo

PRITCHARD, Michael

Correspondence address
Kab Seating Limited, Round Spinney, Northampton, Northamptonshire, England, NN3 8RS
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 November 2015
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Vice President Of Emea Supply Chain & Logistics

RIDDELL, William Aitken

Correspondence address
12 Beaufort Close, Dovehouse, Wellesbourne, Warwickshire, CV35 9NU
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 April 1997
Resigned on
28 June 2000
Nationality
British
Country of residence
England
Occupation
Director

SENNETT, Steven John

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2020
Resigned on
23 June 2021
Nationality
British
Country of residence
England
Occupation
Plant Manager

TAVENER, Robert Laurence

Correspondence address
3 Rudge Mews, Duston, Northampton, Northamptonshire, NN5 6YL
Role Resigned
Director
Date of birth
December 1946
Appointed before
18 May 1991
Resigned on
12 March 2001
Nationality
British
Occupation
Business Executive

UTRUP, Chad M

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 October 2003
Resigned on
1 November 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

WEATHERSTONE, Andrew Paul

Correspondence address
Nirenna, 75 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 November 1996
Resigned on
12 March 2001
Nationality
British
Occupation
Finance Director

WILLIAMS, James F

Correspondence address
7273 Scioto Chase Blvd., Powell, Franklin Ohio 43065, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 July 2006
Resigned on
16 March 2009
Nationality
American
Occupation
Vice President

YORKS, Ben R

Correspondence address
1623 Pinnacle Point, Alcoa, Tennessee 37701, Usa
Role Resigned
Director
Date of birth
August 1941
Appointed on
5 March 2002
Resigned on
18 December 2002
Nationality
Usa
Occupation
President Ceo