KALSEC EUROPE LTD

Company number 03040665

15 officers / 12 resignations

MEYER IV, John Christopher

• Correspondence address: 7095 Eagle Heights Drive, Mattawan, Michigan, United States, 49071
• Role (Active): Secretary
• Appointed on: 19 February 2024

FU, Wei

• Correspondence address: 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEELER, Robert

• Correspondence address: 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HAINRIHAR, Gary

• Correspondence address: 23600 County Road 352, Lawton, Michigan, Usa, 49065
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Executive

HUNTER, Scott

• Correspondence address: 3225 Bronson Boulevard, Kalamazoo, Michigan, United States
• Role (Resigned): Secretary
• Appointed on: 20 May 2022
• Resigned on: 16 February 2024

MONK, Robert Dennis

• Correspondence address: 5970 East B Avenue, Richland 49083, Michigan, United States
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 29 April 2022
• Nationality: American
• Occupation: Treasurer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 March 1995

BAIRD, Donn

• Correspondence address: 3713 West Main, Kalamazoo, Michigan, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 March 1995
• Resigned on: 8 October 2003
• Nationality: American
• Occupation: Executive

FILBY, Paul Kenneth

• Correspondence address: 8 Brandon Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 1995
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAINRIHAR, Gary

• Correspondence address: 23600 County Road 352, Lawton, Michigan, Usa, 49065
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 1995
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Executive

MONK, Robert Dennis

• Correspondence address: 5970 East B Avenue, Richland 49083, Michigan, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 October 2003
• Resigned on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

NYKAZA, Scott

• Correspondence address: 4300 4300 Lake Forest Drive, Kalamazoo, Michigan, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 February 2021
• Resigned on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, James William

• Correspondence address: 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 September 2015
• Resigned on: 30 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TODD, George

• Correspondence address: 7051 South 8th Street, Kalamazoo, Michigan, United States, 49009
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 March 1995
• Resigned on: 12 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1995
• Resigned on: 31 March 1995