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INSITUFORM HOLDINGS (UK) LIMITED

Company number 02264581

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Officers: 39 officers / 35 resignations

BENNISON, Sarah

Correspondence address
12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX
Role
Secretary
Appointed on
25 June 2010
Nationality
British

MORRIS, David Francis

Correspondence address
1843 Kennett Place, St Louis, Missouri 63104, United States, FOREIGN
Role
Secretary
Appointed on
2 May 2005
Nationality
American
Occupation
General Counsel

BATES, Mark

Correspondence address
12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX
Role
Director
Date of birth
August 1964
Appointed on
12 January 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
None

MORRIS, David Francis

Correspondence address
1843 Kennett Place, St Louis, Missouri 63104, United States, FOREIGN
Role
Director
Date of birth
August 1961
Appointed on
2 May 2005
Nationality
American
Country of residence
United States
Occupation
General Counsel

COOK, Thomas Alfred Ashley

Correspondence address
442 Whitree Lane, Chesterfield, Mo63017, Usa
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
18 June 2004
Nationality
American
Occupation
Vice President

EIKENBERG, Katharina

Correspondence address
91 Rue Pereire, Saint Germain-En-Laye, 78100, France
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
16 October 2017
Nationality
British

GREEN, Sarah Louise

Correspondence address
61 Bishops Way, Meltham, Holmfirth, HD9 4BW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
31 August 2004
Nationality
British

JESSOP, Catherine Jayne

Correspondence address
6 Heather Close, Ossett, West Yorkshire, WF5 0SS
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 December 2009
Nationality
British
Occupation
Financial Controller

KAILES, Howard

Correspondence address
1215 Bloomfield Street, Hoboken, New Jersey 07030, Usa
Role Resigned
Secretary
Appointed on
4 January 1993
Resigned on
1 January 2002
Nationality
British

KELLEY, Robert

Correspondence address
91 Rue Pereire, Saint Germain-En-Laye, France, 78100
Role Resigned
Secretary
Appointed on
12 January 2010
Resigned on
22 February 2011
Nationality
British

NEWTON, Jonathan

Correspondence address
12 Branstone Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7QJ
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
1 August 2000
Nationality
British

ROBERTSON, Richard

Correspondence address
Unit 6 Roundwood Ind.Est., Ossett, West Yorkshire, WF5 9SQ
Role Resigned
Secretary
Appointed on
8 December 2009
Resigned on
25 June 2010

SLOMSKI, Patricia Lynne

Correspondence address
2017 County Cork Drive, Chesterfield, Missouri 63017, Usa
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
12 November 2004
Nationality
American

VENNER, Philip Jonathan

Correspondence address
5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
9 December 1992
Nationality
British

BUEHLER, Alexander Jon

Correspondence address
91 Rue Pereire, Siant Germain-En-Laye, 78100, France
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 July 2010
Resigned on
28 April 2011
Nationality
United States
Country of residence
France
Occupation
Managing Director

BUEHLER, Alexander Jon

Correspondence address
924 Bentley Park Drive, O'Fallon, Missorui, United States, 63366
Role Resigned
Director
Date of birth
May 1975
Appointed on
5 March 2009
Resigned on
28 April 2009
Nationality
Usa
Country of residence
Usa
Occupation
Vice President Gen Mgr

CHICK, Douglas Kenneth

Correspondence address
Bayshill Cottage Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU
Role Resigned
Director
Date of birth
January 1924
Appointed on
11 December 1992
Resigned on
3 August 1997
Nationality
Us Citizen
Occupation
Private Investor

COOK, Thomas Alfred Ashley

Correspondence address
442 Whitree Lane, Chesterfield, Mo63017, Usa
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2002
Resigned on
18 June 2004
Nationality
American
Occupation
Vice President

DEACON, John Nigel

Correspondence address
Highfields, Rickford Rise, Burrington, Bristol, Avon, BS40 7AN
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 January 1996
Resigned on
31 January 1998
Nationality
British
Occupation
Director Business Development

FOSTER, Kenneth William

Correspondence address
4-8, Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 September 2014
Resigned on
14 June 2017
Nationality
British
Country of residence
England
Occupation
European Ceo

FROST, Bruce A

Correspondence address
2220 Devonsbrook Drive, Chesterfield, Mo 63005, United States
Role Resigned
Director
Date of birth
August 1949
Appointed on
2 June 2008
Resigned on
2 March 2009
Nationality
British
Occupation
Senior Manager

HOOPER, Anthony William

Correspondence address
2274 Dogwood Meadow Cove, Germantown, Tennessee, Usa, 38139
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 December 1996
Resigned on
1 January 2002
Nationality
Canadian
Occupation
Ceo

JONES, Ian

Correspondence address
High Barn, Elstead, Midhurst, West Sussex, GU29 0LA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2004
Resigned on
2 May 2005
Nationality
British
Occupation
Director

MARTIN, David Allen

Correspondence address
4-8, Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 June 2017
Resigned on
14 February 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCMANUS, Anthony John

Correspondence address
The Bungalow, 11 Potten Croft Loet House, Wakefield, West Yorkshire, WF3 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 January 1996
Resigned on
1 May 2000
Nationality
British
Occupation
Company Director

MENARD, Antoine

Correspondence address
15 Rue Charles Rhone, Saint Germain En Laye, France, 78100
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 September 1998
Resigned on
31 December 2002
Nationality
French
Occupation
Company Director

MILWARD, Brian Clive

Correspondence address
9 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
Role Resigned
Director
Date of birth
October 1945
Appointed before
30 December 1991
Resigned on
9 December 1992
Nationality
British
Occupation
Financial Controller

NEAL, Mark Andrew

Correspondence address
Brandy Carr House, 45 Jerry Clay Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NP
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 July 2007
Resigned on
15 January 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

NEWTON, Jonathan

Correspondence address
12 Branstone Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7QJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2000
Resigned on
19 August 2003
Nationality
British
Occupation
Accountant

O'DELL, Bobby

Correspondence address
4-8, Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 January 2014
Resigned on
15 September 2014
Nationality
American
Country of residence
Australia
Occupation
Vice President - International

O'DELL, Bobby Charles, Vice President Europe

Correspondence address
4-8, Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6QX
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 April 2011
Resigned on
1 April 2013
Nationality
Us
Country of residence
United States Of America
Occupation
None

ORLEACH, Patrice

Correspondence address
42 Chemin De L'Abreuvoir, St Nom La Breteche, 78860, France
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2003
Resigned on
10 July 2007
Nationality
French
Occupation
Vice President

PETERSEN, Ronald John

Correspondence address
Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 October 1992
Resigned on
31 August 1993
Nationality
American
Country of residence
England
Occupation
Business Executive

RICHARD, Jean-Paul

Correspondence address
8697 Players Fairway, Memphis Tennessee 38125, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 November 1993
Resigned on
21 November 1996
Nationality
Us Citizen
Occupation
Company Director

SLOMSKI, Patricia Lynne

Correspondence address
2017 County Cork Drive, Chesterfield, Missouri 63017, Usa
Role Resigned
Director
Date of birth
September 1970
Appointed on
21 June 2004
Resigned on
12 November 2004
Nationality
American
Occupation
Director Corporate And Securit