EAGLE OTTAWA UK LTD

Company number 02645641

31 officers / 26 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 23 March 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 06902863

HOOPER, Robert

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: April 1953
• Appointed on: 23 March 2015
• Nationality: British
• Country of residence: France
• Occupation: Director

MCLAUGHLIN, William

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: August 1964
• Appointed on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

TONTI, Craig

• Correspondence address: 1885 Pond Run, Auburn Hills, Mi, Usa, 48326
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

VANNESTE, Jeffrey Henry

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: September 1959
• Appointed on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: 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: 18 November 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Solicitor

HARTUNG, Steven

• Correspondence address: C/O Albert Trostel Consolidated, Plaza East Office Center, 330 East Kilbourn Avenue, Suite 1400, Milwaukee, Usa, WI 53202
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 5 January 2015
• Nationality: American

HODD, John

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

KERR, Douglas Baden

• Correspondence address: 103 Hallfields Road, Orford, Warrington, Cheshire, WA2 8DS
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 18 November 1991
• Nationality: British
• Occupation: Company Director

MACKENZIE, Fraser

• Correspondence address: Toft Grove Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Up Sales & Marketing

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1991
• Resigned on: 30 September 1991

CARLO, Bob Francis

• Correspondence address: Eagle Ottawa, Llc, 1885 Pond Run, Auburn Hills, Michigan,, United States, 48326
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 1998
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

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: Managing Director

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

CREESE, Jeffrey Robin

• Correspondence address: Eagle Ottawa Uk Ltd, 2 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry, United Kingdom, CV1 2TL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 March 2010
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director - Sales

DUNN, Cornelius

• Correspondence address: 8 Middelburg Close, Nuneaton, Warwickshire, CV11 6PZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 April 1997
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Production Director

HARTUNG, Steven

• Correspondence address: C/O Albert Trostel Consolidated, Plaza East Office Center, 330 East Kilbourn Avenue, Suite 1400, Milwaukee, Usa, WI 53202
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 April 2005
• Resigned on: 5 January 2015
• Nationality: American
• Country of residence: United States
• 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 on: 14 April 1997
• Resigned on: 13 October 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

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: 15 April 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Dir-Finance

KERR, Douglas Baden

• Correspondence address: 103 Hallfields Road, Orford, Warrington, Cheshire, WA2 8DS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 September 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 on: 4 November 1991
• Resigned on: 13 October 2000
• Nationality: American
• Occupation: 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: 15 March 1997
• Nationality: British
• Occupation: Vice Pesident

MADDOX, Michael George

• Correspondence address: Shady Oak, 27 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 March 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Director

PERRY, Randall Marvin

• Correspondence address: 7950 W. Pheasant Lane, Mequon, Wi 53217, U S A
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 1998
• Resigned on: 12 April 2005
• Nationality: American
• Occupation: Vice President

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: Company Director

SCHNELL, Udo

• Correspondence address: Tacitusstrasse 7, Neuss, 41468, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 September 2005
• Resigned on: 24 February 2010
• Nationality: German
• 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 on: 30 September 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 on: 4 November 1991
• Resigned on: 14 April 1997
• Nationality: American
• Occupation: Executive

SUMPTER, Jerry Laffette

• Correspondence address: Eagle Ottawa, Llc, 1885 Pond Run, Auburn Hills, Michigan,, United States, 48326
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 1999
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1991
• Resigned on: 30 September 1991