SIERRA CP ENGINEERING LIMITED

Company number 02827565

16 officers / 12 resignations

TAIARIOL, Luann

• Correspondence address: 2929 Walnut Street, Suite 900, Philadelphia, United States, PA 19104
• Role (Active): Secretary
• Appointed on: 19 February 2021

HANSELL, Kevin Stephen

• Correspondence address: 10100 Progress Way, Harrison, Ohio, United States, 45030
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HIRD, Martin Paul

• Correspondence address: Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England, WR4 0AD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 16 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHAUER, James Michael

• Correspondence address: Tasi Group, 10100 Progress Way, Harrison, Ohio, United States, 45030
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CEEN, Robert Vaughan

• Correspondence address: The Clovers, Upper Welland Road, Malvern, Worcestershire, WR14 4JU
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 27 August 2011
• Nationality: English
• Occupation: Director

LIVENSPARGER, Kim

• Correspondence address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2011
• Resigned on: 2 May 2019

SPAIN, Shawn

• Correspondence address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2019
• Resigned on: 5 November 2020

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1993
• Resigned on: 1 July 1993

CEEN, Robert Vaughan

• Correspondence address: The Clovers, Upper Welland Road, Malvern, Worcestershire, WR14 4JU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 1993
• Resigned on: 27 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

LIVENSPARGER, Kim

• Correspondence address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 August 2011
• Resigned on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Director

MCKENNA II, John Thomas

• Correspondence address: Tasi Group, 10100 Progress Way, Harrison, Ohio, United States, 45030
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 May 2019
• Resigned on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

OLIN, Matthew

• Correspondence address: Sandy's Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 August 2011
• Resigned on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

POTTER, Colin Edward

• Correspondence address: 2 Warndon Court Farm, St Nicholas Lane, Worcester, Worcestershire, WR4 0SL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1993
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

WEATHERLY, Thomas John

• Correspondence address: 10 Tramway Road, Cinderford, Gloucestershire, GL14 3AY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 April 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1993
• Resigned on: 1 July 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1993
• Resigned on: 1 July 1993