EAGLE OTTAWA WARRINGTON LTD.

Company number 02349467

23 officers / 19 resignations

HARTUNG, Steven

• Correspondence address: 990 South Springfield Road, Waukesha, Wisconsin, 53186, United States
• Role: Secretary
• Appointed on: 10 October 2001
• Nationality: American

CARLO, Bob Francis

• Correspondence address: 3865 May Center Road, Lake Orion, Michigan 48360, United States, 48360
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 October 1998
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PERRY, Randall Marvin

• Correspondence address: 7950 W. Pheasant Lane, Mequon, Wi 53217, United States
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 October 1998
• Nationality: American
• Occupation: Vice President

SUMPTER, Jerry Laffette

• Correspondence address: 1338 5 Carillon Ct, Bloomfield Hills Mitchigan M1 48303, Usa, FOREIGN
• Role: Director
• Date of birth: January 1956
• Appointed on: 1 June 1999
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLASEN, Thomas F

• Correspondence address: 2700 East Shorewood, Shorewood Boulevard, Wisconsin, 53211, Usa
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 10 October 2001
• Nationality: American
• Occupation: Lawyer

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 1 September 1993
• Nationality: British

HODD, John

• Correspondence address: 15 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Solicitor

KERR, Douglas Baden

• Correspondence address: 103 Hallfields Road, Orford, Warrington, Cheshire, WA2 8DS
• Role (Resigned): Secretary
• Appointed before: 17 February 1991
• Resigned on: 24 September 1992
• Nationality: British

CAMPBELL, Harry Arnott

• Correspondence address: 21 The Oaks, Woodland Park, Bedworth, Warwickshire, CV12 0AY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 October 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

CARLYLE, Edward

• Correspondence address: 9 Leather Street, Long Itchington, Warwickshire, CV47 9RD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 November 2003
• Resigned on: 13 July 2005
• Nationality: American
• Occupation: Chief Executive Officer

CLASEN, Thomas F

• Correspondence address: 2700 East Shorewood, Shorewood Boulevard, Wisconsin, 53211, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 March 1996
• Resigned on: 10 October 2001
• Nationality: American
• Occupation: Lawyer

DUNN, Cornelius

• Correspondence address: 8 Middelburg Close, Nuneaton, Warwickshire, CV11 6PZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 February 1996
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

HAUSKE JR, Thomas John

• Correspondence address: 11244 North Shorecliff Lane, Lake Meguon 53092, Wisconsin Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 17 February 1991
• Resigned on: 13 October 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

HINKS, James Robert

• Correspondence address: 24 Beaufort Avenue, New Cubrington, Leamington Spa, Warwickshire, CV32 7TA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 16 February 1996
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

HOLMSTROM, Per Gunnar Birger

• Correspondence address: 37 Klovervagen, S161 36 Bromma, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 17 February 1991
• Resigned on: 21 September 1994
• Nationality: Swedish
• Occupation: Company Executive

KERR, Douglas Baden

• Correspondence address: 103 Hallfields Road, Orford, Warrington, Cheshire, WA2 8DS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 17 February 1991
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

KRULL, Charles Daniel

• Correspondence address: 10201 W Lincoln Avenue, Suite 207, Milwaukee, Wisconsin 53227, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 17 February 1991
• Resigned on: 13 October 2000
• Nationality: American
• Occupation: Company Executive

MACKENZIE, Fraser

• Correspondence address: Toft Grove Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 September 1995
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Vice President Sales

MADDOX, Michael George

• Correspondence address: Shady Oak, 27 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 February 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Director

PONTAN, Karl Oscar Johan

• Correspondence address: 81 Karlajagen, 11459 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 17 February 1991
• Resigned on: 16 September 1994
• Nationality: Swedish
• Occupation: Company Director

RADZINSKI, Isaac

• Correspondence address: 377 Pine Lodge Drive, Bloomfield Hills, Michigan, Usa, 48304
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 September 1995
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Director

SEGERDAHL, Sven Karl Anders

• Correspondence address: 800 N Marshall Street, Milwaukee Wisconsin 53202, Usa
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 17 February 1991
• Resigned on: 13 October 2000
• Nationality: Us Citizen
• Occupation: Company Executive

SMITH, Everett Grunewald

• Correspondence address: 800 N Marshall Street, Milwaukee, Wisconsin 53202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1909
• Appointed before: 17 February 1991
• Resigned on: 14 April 1997
• Nationality: American
• Occupation: Company Executive