MARK ANDY UK. LIMITED

Company number 02834435

25 officers / 23 resignations

GOODMAN, Jordan M

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEKAR, Duane

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Mo 63005, United States
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 January 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

FISHER, Kevin David

• Correspondence address: 5 Park Gates Drive, Cheadle Hulme, Cheshire, SK8 7DD
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Financial Director

MATTES, Martin

• Correspondence address: Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 8 July 2011

RICHARDSON, Michael Edward

• Correspondence address: High Ash Farm, Wildboarclough, Cheshire, SK11 0BE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 20 December 2002
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1993
• Resigned on: 1 October 1993

ANDREWS, Mark Benedict Jr

• Correspondence address: 11 Chesterfield Lakes Road, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 September 1993
• Resigned on: 3 March 1997
• Nationality: American
• Occupation: Chairman Chief Executive

BAMATTER, Paul

• Correspondence address: 21 Turtleback Lane East, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 February 2009
• Resigned on: 15 August 2014
• Nationality: American
• Country of residence: American
• Occupation: Businessman

BELL, Thomas

• Correspondence address: W314 N7285 Highway 83, Hartland, Wisconsin 53209, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 January 2007
• Resigned on: 3 February 2009
• Nationality: American
• Occupation: Director

BRAUSS, Paul Norman

• Correspondence address: 104 Ladue Farm Road, St Louis, Missouri, 63141, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 June 2003
• Resigned on: 3 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: President

BRIGGS, Anthony Paul

• Correspondence address: Unit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 December 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DESAI, Jason P

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 January 2020
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DESAI, Pankaj J

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 January 2020
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

EULICH, John Sherrard

• Correspondence address: 230 Blackmer Place, Webster Groves, Missouri, Usa, 63119
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 September 1993
• Resigned on: 11 June 2003
• Nationality: American
• Occupation: President Chief Operating Offi

FARRAR, Daniel Farina

• Correspondence address: 190 Claybrook Road, Dover, Massachusetts 02030, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 September 2006
• Resigned on: 3 February 2009
• Nationality: American
• Occupation: Director

FISHER, Kevin David

• Correspondence address: 5 Park Gates Drive, Cheadle Hulme, Cheshire, SK8 7DD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 2002
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Financial Director

HORGAN, John

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 May 2023
• Resigned on: 14 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOWARD, Michael Dean

• Correspondence address: 2521 Valley Oaks Estate Dr, Chesterfield, Missouri 63005, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 March 1997
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Chief Finance Officer

HUDSON, John Stephen

• Correspondence address: 3 Meakin Close, Congleton, Cheshire, CW12 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 December 2002
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LUTSI, John Donald

• Correspondence address: 4151 Evergreen Lane, Richfield, Ohio Oh 44286, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 15 September 2006
• Resigned on: 3 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NOWAK, Laurance

• Correspondence address: 3073 Fairmount Boulevard, Cleveland Heights, Ohio, Oh 44118, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 October 2006
• Resigned on: 3 February 2009
• Nationality: American
• Occupation: Director

REINKEMEYER, Philip D

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2012
• Resigned on: 12 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RICHARDSON, Michael Edward

• Correspondence address: High Ash Farm, Wildboarclough, Cheshire, SK11 0BE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 1993
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Managing Director

WILKEN, Kevin Lawrence

• Correspondence address: 18081 Chesterfield Airport Road, Chesterfield, Missouri, United States
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 October 2012
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1993
• Resigned on: 24 September 1993