PEERLESS EUROPE LTD.

Company number 02627558

31 officers / 25 resignations

TURNER, Jennifer Leigh

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Active): Secretary
• Appointed on: 1 November 2017

BARKER, David Andrew

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

JOHANSSON, Peter Kurt

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SINHA, Eleanor

• Correspondence address: 28th Floor 28a, Gold (Au) Tower Cluster I, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 September 2020
• Nationality: Filipino
• Country of residence: United Arab Emirates
• Occupation: Financial Controller

TURNER, Jennifer Leigh

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 29 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATKINS-ASIYANBI, Joycelynn

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CORDRAN, John Peter Robert

• Correspondence address: 10 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 31 December 2009
• Nationality: British

DUNSTON, Ian Charles

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, England, CM7 9AT
• Role (Resigned): Secretary
• Appointed on: 6 January 2015
• Resigned on: 8 July 2016
• Nationality: British

HENDERSON, Leslie David

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, CM7 9AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 5 April 2013
• Nationality: British

HUDSON, Jeffrey

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, United Kingdom, CM7 9AT
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 6 January 2015
• Nationality: British

MORRIS, Georgie

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, England United Kingdom
• Role (Resigned): Secretary
• Appointed on: 11 July 2013
• Resigned on: 3 March 2014
• Nationality: British

SHACKELL, John

• Correspondence address: 3 Broad Oaks, Leavenheath, Colchester, Essex, CO6 4UJ
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Chartered Engineer

VAN DE KAMP, Hendrik

• Correspondence address: 31 St. Neots Road, Eaton Ford, St. Neots, England, PE19 7BA
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 1 November 2017

WRIGHT, Sandra Jennifer

• Correspondence address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD
• Role (Resigned): Secretary
• Appointed on: 9 July 1991
• Resigned on: 10 December 1991
• Nationality: British

BURLAGE, Peter

• Correspondence address: 5704 Danmire Court, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2006
• Resigned on: 4 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

CORDRAN, John Peter Robert

• Correspondence address: 10 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Finance Director

DUNSTON, Ian Charles

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, England, CM7 9AT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 January 2015
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECKL, Matthew Kurt

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 29 March 2017
• Resigned on: 14 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUDSON, Jeff

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, CM7 9AT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 January 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Peerless Europe Limited

LANG, Jeff

• Correspondence address: 31 St. Neots Road, Eaton Ford, St. Neots, England, PE19 7BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 September 2015
• Resigned on: 29 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

MCCRUMMEN, Ronald Lee

• Correspondence address: Peerless Manufacturing Co, 14651 Suite 500, Dallas Parkway, Dallas, Texas, Usa, TX 75254
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 April 2011
• Resigned on: 4 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

NESBIT, Barry

• Correspondence address: 9 Massingham Drive, Earls Colne, Colchester, Essex, United Kingdom, CO6 2SQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 December 1991
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PADDEN, Mathilda Huessy

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 March 2017
• Resigned on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PRAJZNER, Edward

• Correspondence address: 31 St. Neots Road, Eaton Ford, St. Neots, England, PE19 7BA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 September 2015
• Resigned on: 29 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SADLOWSKI, Dennis Robert

• Correspondence address: 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2017
• Resigned on: 6 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 July 1991
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Solicitor

SCHOPFER, Henry G

• Correspondence address: Peerless Mfg Co., 14651 N.Dallas Parkway, Suite 500, Dallas, Tx, United States, 75254
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2010
• Resigned on: 22 April 2011
• Nationality: United States
• Country of residence: Usa, Texas
• Occupation: None

SHACKELL, John

• Correspondence address: 3 Broad Oaks, Leavenheath, Colchester, Essex, CO6 4UJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 10 December 1991
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Chartered Engineer

STONE, Sherrill

• Correspondence address: 4625 Royal Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 16 September 1991
• Resigned on: 1 July 2006
• Nationality: American
• Occupation: Executive

WIEDEMER, Michael Lee

• Correspondence address: Cardinals Court, Bradford Street, Braintree, Essex, England, CM7 9AT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 January 2015
• Resigned on: 4 September 2015
• Nationality: American
• Country of residence: Usa Texas
• Occupation: Corporate Controller

WRIGHT, Sandra Jennifer

• Correspondence address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 July 1991
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Trainee Legal Executive