AUTOMATIC PRODUCTS (UK) LIMITED

Company number 02990346

22 officers / 17 resignations

CARVER, Paul James

• Correspondence address: Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6NQ
• Role (Active): Secretary
• Appointed on: 16 September 2019

CARVER, Paul James

• Correspondence address: 40 Godwins Close, Atworth, Melksham, Wiltshire, SN12 8LD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRISTIANO, Christina

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GALLO, Kurt Franklin

• Correspondence address: Crane Payment Innovations, Suite 200, 3222 Phoenixville Pike, Malvern, Pennsylvania, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 16 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SAAK, Aaron

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CALLWOOD, Richard Michael

• Correspondence address: 3 Claremont Drive, Timperley, Altrincham, Cheshire, WA14 5ND
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1994
• Resigned on: 15 November 1994

CALLWOOD, Richard Michael

• Correspondence address: 3 Claremont Drive, Timperley, Altrincham, Cheshire, WA14 5ND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 November 1994
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDGERTON, Scott

• Correspondence address: 7455 South Robert Trail, Inver Grove Hts, Minnesota, Usa, 55077
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 January 1996
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Director

ELLIS, Bradley Law

• Correspondence address: 340 South Elm Avenue, Webster Groves, Missouri 63119, United States
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 June 2006
• Resigned on: 16 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

FAST, Eric Carson

• Correspondence address: 200 Locust Avenue, Rye, New York Ny 10580, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 June 2006
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GARNER, Colin

• Correspondence address: 10025 Waterfront Drive, Woodbury, Mn 55129, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 November 1994
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Director

GROSS, Richard S

• Correspondence address: 14791 57th Street S, Afton, Minnesota, Usa, 55001
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 January 1996
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Director

HOLLIS, Alan Charles

• Correspondence address: Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 January 2014
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAUE, Richard Andrew

• Correspondence address: Crane Co, 100 First Stamford Place, Stamford, Ct, United States
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 September 2019
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MITCHELL, Max Homer

• Correspondence address: Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2014
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PORTER, Andrew Graham

• Correspondence address: 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUITOR, Alan J

• Correspondence address: 9634 Wedgwood Drive, Woodbury, Minnesota, Usa, 55125
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 January 1996
• Resigned on: 29 November 2004
• Nationality: Canadian
• Occupation: Director

SUTTER, Robert James

• Correspondence address: 2420 Lorien, Minnetonka, Minnesota 55305, U S A
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 November 2004
• Resigned on: 16 June 2006
• Nationality: U S A
• Occupation: Executive

TEDDER, Bradford Reams

• Correspondence address: Crane Merchandising Systems, Crane Way, Williston, South Carolina, United States
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 February 2016
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

VIPOND, John Robert

• Correspondence address: 101 Summer Street,, Apt. 815, Stamford, Connecticut 06901, U.S.A
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 June 2006
• Resigned on: 19 December 2007
• Nationality: American
• Occupation: Chief Financial Officer

WHITE, Gillian Lesley

• Correspondence address: Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6NQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 February 2016
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp/Gm