NOBLES FLOOR MACHINES LIMITED

Company number 02754396

29 officers / 26 resignations

HAYES, Nicholas William

• Correspondence address: C/O Walter Broadley Machines, Gladstone Road, Northampton, NN5 7RX
• Role: Director
• Date of birth: October 1958
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Kristin Anne

• Correspondence address: 701 North Lilac, Minneapolis, Minnesota, 55422, United States
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

STUEVE, Thomas Allan

• Correspondence address: Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
• Role: Director
• Date of birth: August 1965
• Appointed on: 15 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BORGERDING, Bruce James

• Correspondence address: 701 Lilac Drive, Minneapolis, Minnesota 55422 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: Deputy General Counsel

GARLICK, David John Stuart

• Correspondence address: 30 Cley Road, Holt, Norfolk, NR25 6JG
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Accountant

JANSEN, Antonius Josephus Nicolaas, Mr.

• Correspondence address: Vondersestraat 54, Horst, Sg61 Jr, Netherlands
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 29 April 2009
• Nationality: Dutch
• Occupation: Finance Director

SEIFERT, James Joseph

• Correspondence address: 3322 Churchill Drive, Woodbury, Minnesota, 55125, Usa
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 2 July 2002
• Nationality: Usa
• Occupation: Attorney

SMITH, Beryl Jean

• Correspondence address: Bridge Stables, Great Ryburgh, Fakenham, Norfolk, NR21 0DZ
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 1 December 1992
• Nationality: British

WILSON, Heidi Marie

• Correspondence address: C/O Walter Broadley Machines, Gladstone Road, Northampton, NN5 7RX
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 25 August 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1992
• Resigned on: 9 October 1992

ADAMS, Richard Mead

• Correspondence address: 701 North Lilac Drive, Minneapolis, Minnesota 55422 Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 November 1995
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Vice President

BORGERDING, Bruce James

• Correspondence address: 701 Lilac Drive, Minneapolis, Minnesota 55422 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 November 1995
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: Deputy General Counsel

BUIST, Gert

• Correspondence address: Milcsebaan 228, Bus 21, Brasschaat, 2930, Belgium
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 June 2003
• Resigned on: 29 April 2009
• Nationality: Dutch
• Occupation: Service Director

CORNS, Jonathan Roy

• Correspondence address: Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 June 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DERYCKE, Yves Antoine Andre Henri Cornelius, Mr.

• Correspondence address: 49 Leeuwerikenlaan, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 April 2009
• Resigned on: 31 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GARLICK, David John Stuart

• Correspondence address: 30 Cley Road, Holt, Norfolk, NR25 6JG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 December 1992
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Accountant

HENDRY-SMITH, Paul Richard

• Correspondence address: Norwood Lodge Norwich Road, Fakenham, Norfolk, NR21 8AU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 1992
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Company Director

HOFF, Michael

• Correspondence address: C/O Walter Broadley Machines, Gladstone Road, Northampton, NN5 7RX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 August 2017
• Resigned on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

JANSEN, Antonius Josephus Nicolaas, Mr.

• Correspondence address: Vondersestraat 54, Horst, Sg61 Jr, Netherlands
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 June 2003
• Resigned on: 29 April 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

JOHNSON, Barry Eastman

• Correspondence address: 334 Main Street, Saugatuck, Michigan, Usa, 49453
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1992
• Resigned on: 21 March 1994
• Nationality: Anerican
• Occupation: Vice President

LEURINK, Renee

• Correspondence address: Camminghalaan 3, Bunnik, 3981 Gb, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 October 2001
• Resigned on: 31 July 2003
• Nationality: Netherlands
• Occupation: Finance Director

MEINEMA, Gerrit Bertus, Mr.

• Correspondence address: Blauwtjes 2, Breda, 4814 Tp, Netherlands
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 April 2009
• Resigned on: 31 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PAULSON, Thomas

• Correspondence address: C/O Walter Broadley Machines, Gladstone Road, Northampton, NN5 7RX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 2011
• Resigned on: 15 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEIFERT, James Joseph

• Correspondence address: 3322 Churchill Drive, Woodbury, Minnesota, 55125, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 March 2000
• Resigned on: 2 July 2002
• Nationality: Usa
• Occupation: Attorney

SMITH, Beryl Jean

• Correspondence address: Bridge Stables, Great Ryburgh, Fakenham, Norfolk, NR21 0DZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 24 May 1994
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Sales Director

SMITH, Henry Ivor

• Correspondence address: Bridge Stables, Great Ryburgh, Fakenham, Norfolk, NR21 0DZ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 9 October 1992
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Director

T'HART, Jan

• Correspondence address: Kastenjelaan 6, Molenhoek, The Netherlands, 6584 CP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 November 1995
• Resigned on: 31 December 1999
• Nationality: Dutch
• Occupation: Company Director

WILSON, Heidi Marie

• Correspondence address: Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 June 2016
• Resigned on: 25 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

WINSHIP, Stuart William

• Correspondence address: C/O Walter Broadley Machines, Gladstone Road, Northampton, NN5 7RX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2011
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director