ROPLAN LIMITED

Company number 02155002

21 officers / 17 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Illinois, United States, 60045
• Role (Active): Secretary
• Appointed on: 19 October 2023

JEIFETZ, Guido

• Correspondence address: Prince Henry House, Kingsclere Park, Kingsclere, Newbury, Berkshire, England, RG20 4SW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 14 March 2023
• Nationality: Swedish,Argentine
• Country of residence: Sweden
• Occupation: Business Executive

KHANDELWAL, Abhishek

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHADWICK, Stephen John

• Correspondence address: The Thatched Cottage, Brocks Green Ecchinswell, Newbury, Berkshire, England, RG20 4UP
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 30 April 2017
• Nationality: British

PATERNOSTER, Keith William

• Correspondence address: Thatches Coxes Lane, Shalbourne, Marlborough, Wiltshire, SN8 3PY
• Role (Resigned): Secretary
• Appointed before: 27 April 1992
• Resigned on: 14 October 1998
• Nationality: British

ANDERSSON, Per-Olof

• Correspondence address: Trippelvagen 12, Vasterhaninge, Sweden, 13757
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 September 1997
• Resigned on: 31 March 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Technical Director

CHADWICK, Stephen John

• Correspondence address: The Thatched Cottage, Brocks Green, Ecchinswell, Newbury, Berkshire, RG20 4UP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 27 April 1992
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSBERG, Karl Jonatan

• Correspondence address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 May 2018
• Resigned on: 18 July 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 September 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LILJA, Ulf Harald

• Correspondence address: Bronsgiutarvagen 58, Tumba 14572, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 1998
• Resigned on: 1 September 2000
• Nationality: Swedish
• Occupation: Director

MCKINLEY, Eric Shawn

• Correspondence address: Ppe Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 July 2019
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

PATERNOSTER, Keith William

• Correspondence address: Thatches Coxes Lane, Shalbourne, Marlborough, Wiltshire, SN8 3PY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 27 April 1992
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Director

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 October 2023
• Resigned on: 9 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RILEY, Edward Stone

• Correspondence address: 1 White Oak Court, Severna Park, Md 21146, United States
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2020
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCHMID, Peter Richard

• Correspondence address: Prince Henry House, Kingsclere Park, Kingsclere, Newbury, Berkshire, England, RG20 4SW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2018
• Resigned on: 24 July 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

SPAREN, Ola

• Correspondence address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 September 2015
• Resigned on: 1 May 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo For Roplan Group

THOMPSON, Neil

• Correspondence address: Ppe Limited, Greenbank Road, Blackbrun, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 July 2019
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TUCK, Richard

• Correspondence address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Sweden
• Occupation: Ceo And President For Roplan Group

TUCK, Richard Clive

• Correspondence address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 May 2011
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group President For Roplan Group

WALLENIUS, Goran

• Correspondence address: Norrbyvretsvagen 18, Uttran, Sweden, 147 63
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 27 April 1992
• Resigned on: 24 July 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director