CUSTOM ACCESSORIES,EUROPE, LIMITED

Company number 02642811

17 officers / 14 resignations

DUGAN, Kathryn Alexis

• Correspondence address: 533 Maryville University, St. Louis, Missouri, United States, 63141
• Role: Director
• Date of birth: September 1977
• Appointed on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel & Corporate Secretary

HAMPTON, Sara Beth

• Correspondence address: 533 Maryville University, St. Louis, Missouri, United States, 63141
• Role: Director
• Date of birth: July 1976
• Appointed on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President,Global Controller,Chief Accounting

POLDAN, Jonathan Peter

• Correspondence address: 533 Maryville University, St. Louis, Missouri, United States, 63141
• Role: Director
• Date of birth: March 1983
• Appointed on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer & Investor Relations

MAYNERD, David

• Correspondence address: 80 Woodcote Road, Caversham, Reading, RG4 7EX
• Role (Resigned): Secretary
• Appointed on: 11 October 1991
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

MORGAN, Shirley Ann

• Correspondence address: 26 Canterbury Close, West Moors, Ferndown, Dorset, BH22 0PJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2002
• Resigned on: 26 January 2010
• Nationality: British

SARSON, Peter Craig

• Correspondence address: 77 Hackwood Road, Basingstoke, Hampshire, RG21 3AP
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 25 August 2002
• Nationality: British

WRIGHT, Marcia Grace

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 31 January 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1991
• Resigned on: 1 October 1991

ANGELETTE, Benjamin Joseph

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2020
• Resigned on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Development

DRABIK, John Joseph

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 January 2020
• Resigned on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Sr.Vice President, Corporate Controller, Treasurer

FRESCO, Douglas Charles Stewart

• Correspondence address: The Granary, Standen Manor, Hungerford, Berkshire, United Kingdom, RG17 0RB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 August 1992
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director Car Accessory Suppliers

KIM, Hannah Hyunjin

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 January 2020
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer & Corporate Secretary

KING, Simon Roger Wyatt

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 1991
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEW, Norman Lawrence

• Correspondence address: 101 Ravinoaks Lane, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 October 2003
• Resigned on: 26 March 2010
• Nationality: American
• Occupation: Co President

MAYNERD, David

• Correspondence address: 80 Woodcote Road, Caversham, Reading, RG4 7EX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 October 1991
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Marcia Grace

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1991
• Resigned on: 1 October 1991