SUN HYDRAULIK HOLDINGS LIMITED

Company number 02537433

23 officers / 19 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 20 August 2004

ARDUINI, Matteo

• Correspondence address: 1500 West University Parkway, Sarasota, Florida 34243, United States
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 27 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BAGAN, Sean Patrick

• Correspondence address: 7456 16th Street East, Sarasota, United States, FL 34243
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENBERG, Marc

• Correspondence address: 7456 16th Street East, Sarasota, United States, FL 34243
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHAPPELL, Gerald Anthony

• Correspondence address: 36 Belsize Grove, Hampstead, London, NW3 4TR
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 20 August 2004
• Nationality: British

ASKEW, Nathan Vincent

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 October 2016
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BENNETT, Mark

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BOKORNEY, Mark Baker

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 2016
• Resigned on: 27 June 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Product Manager

CARLSON, Allen Joseph

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 August 2006
• Resigned on: 8 February 2016
• Nationality: American
• Occupation: President Ceo Sun Hydraulics C

CHAPPELL, Gerald Anthony

• Correspondence address: 36 Belsize Grove, Hampstead, London, NW3 4TR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 December 1996
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FULTON, Tricia Lynn

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 August 2006
• Resigned on: 12 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Sun Hydraulics Corp

GLASSPOLE, Raymond

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 September 2011
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GOTTING, Gary Andre Philip

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 June 2017
• Resigned on: 21 October 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Corporate Management

HANCOX, Steven

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KOSKI, Robert Elmer

• Correspondence address: 5135 Willow Leaf Drive, Sarasota,, Fl, Us, 34241
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 5 September 1991
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Manager

MARTINEZ, Carlos Cano

• Correspondence address: 1500 West University Parkway, Sarasota, Florida 34243, United States
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 June 2022
• Resigned on: 17 June 2024
• Nationality: Mexican
• Country of residence: United States
• Occupation: Global Finance Lead, Cvt

MENON, Rajasekhar

• Correspondence address: 3625 Avenida Madera, Bradenton, Florida, United States, 34210
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 December 2019
• Resigned on: 11 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

MOLLE, Thomas Ronald

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 March 2020
• Resigned on: 27 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager - Sun Hydraulics Emea

MORGAN, Jason Lemar

• Correspondence address: 1500 West University Parkway, Sarasota, Florida, United States, 34243
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 October 2019
• Resigned on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax

NIXON, Clyde Gaylord

• Correspondence address: 7263 Plovers Way, Sarasota, Fl, Usa, 34242
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 5 September 1991
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Manager

ORE, Andrew Lawrence Van

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 June 2017
• Resigned on: 30 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance And Accounting

ROBSON, Peter George

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 August 2006
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

VAN TIJN, Taco

• Correspondence address: The Paddock, Norley Wood, Lymington, Hampshire, SO41 5RR
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 5 September 1991
• Resigned on: 6 June 2003
• Nationality: Dutch
• Occupation: Solicitor