SUNNEN PRODUCTS LIMITED

Company number 02890320

15 officers / 14 resignations

EICHENBERGER, Marcel

• Correspondence address: C/O, Sunnen Ag, Fabrikstrasse 1, Ennetaach, 8568, Switzerland
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 12 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HAUSER, Paul Edward

• Correspondence address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 14 November 1994
• Nationality: American

PADDICK, Jean

• Correspondence address: 82 Barton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QA
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 12 October 2001
• Nationality: British

PALMER, Yemisi Dorothy

• Correspondence address: Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Fininancial Contoller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1994
• Resigned on: 18 January 1994

ARTHUR, David Robert

• Correspondence address: 1329 Forest Avenue, Kirkwood, Missouri 63122, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 January 1994
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Company Executive

BERTHOLD, James Karl

• Correspondence address: 20 Orchard Land, Kirkwood, Missouri, U S A, 63122
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 18 January 1994
• Resigned on: 28 October 1999
• Nationality: Usa
• Occupation: Company Director

HAUGHEY, Michael Charles

• Correspondence address: 14949 Manor Ridge Drive, Chesterfield, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 February 2004
• Resigned on: 24 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: C O O

HOOPER, Julian Bruce

• Correspondence address: Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2010
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tool Maker

LEWIS, Grenig

• Correspondence address: 3 Orchard Gate, Melbourn, Royston, Hertfordshire, SG8 6BS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1997
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILTENBERGER, Frederick Christopher

• Correspondence address: Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 September 2015
• Resigned on: 9 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Coo

PAIN, Sidney John

• Correspondence address: 40 Green Dell Way, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8PX
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 18 January 1994
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROLBY, George Anthony

• Correspondence address: 114 Wilson, St Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 February 2000
• Resigned on: 27 February 2004
• Nationality: Usa
• Occupation: President

SUNNEN KREIDER, Matthew

• Correspondence address: 2121 Vestavia Drive, Birmingham, Al 35216, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 September 2004
• Resigned on: 9 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1994
• Resigned on: 18 January 1994