ARMSTRONG (U.K.) INVESTMENTS

Company number 03242584

29 officers / 26 resignations

BIGNELL, Michael James

• Correspondence address: Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Active): Secretary
• Appointed on: 12 May 2016

LAIKIN, Mark Alan

• Correspondence address: Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIS JONES, William Mark

• Correspondence address: Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 29 August 1996
• Nationality: British
• Country of residence: Spain
• Occupation: Director

HEWITSON, Melanie Jayne

• Correspondence address: 31 Deepwell Close, Isleworth, Middlesex, TW7 5EN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Barrister

MIDHA, Rohit Kumar

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 12 May 2016

WHEATLEY, Stuart

• Correspondence address: 22 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 29 August 1996

ALVAREZ, Marko

• Correspondence address: 135 Ridge Road, Millersville, Pennsylvania Pa 17551, United States Of America
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 1999
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Assistant Treasurer

BROSSMAN, Douglas

• Correspondence address: 1137 Sunwood Lane, Lancaster, Pennsylvania Pa17601, United States Of America
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 January 1999
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Attorney

CASE, Edward Ralph

• Correspondence address: 554 West Crystal Lake, Haddenfield 08033 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 August 1996
• Resigned on: 15 July 2002
• Nationality: Us Citizen
• Occupation: Treasurer

COOKSON, David Scott

• Correspondence address: 8 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2006
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Senior Vp Europe

DE SANTO, Joseph Ricardo

• Correspondence address: 921 Hyghmeadow Court, Lancaster, Pennsylvania, U S A, 17601
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 August 1997
• Resigned on: 19 October 2000
• Nationality: American
• Occupation: Tax Attorney

DE WOLF, Eduard Godefridus Antonius

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 November 2013
• Resigned on: 21 October 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

EVERINK, Gunter Klaus

• Correspondence address: Walnut Tree House, Thorndown Lane, Windlesham, Surrey, GU20 6BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 March 2009
• Resigned on: 12 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Gm Finance

GRACZYK, Evelyne Marie Jeanne

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 August 2011
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Gm Finance

GRACZYK, Evelyne Marie Jeanne

• Correspondence address: Northgate, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2004
• Resigned on: 10 March 2009
• Nationality: French
• Occupation: Gm Finance

HEWITSON, Melanie Jayne

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

LEECH, Bruce Alfred

• Correspondence address: 943 Woodridge Boulevard, Lancaster Pennsylvania 17601, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 August 1996
• Resigned on: 1 January 1999
• Nationality: Us Citizen
• Occupation: Controller

MIDDEL, Willem Antonius

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, United Kingdom, UB8 1NG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 October 2015
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp And Managing Director Emea

MITCHELL JR, Albert Russell

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2008
• Resigned on: 12 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Global Technology

RANDICH, David

• Correspondence address: Schwindstr, Frankfurt, D-60325, Germany
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 July 2002
• Resigned on: 16 November 2007
• Nationality: American
• Occupation: Director

SILLS, Robert Abraham

• Correspondence address: 1942 Kendale Place Lancaster 17601, Pennsylvania, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 August 1996
• Resigned on: 15 January 1997
• Nationality: Us Citizen
• Occupation: Director Taxes

STEWART, Lingling Yang

• Correspondence address: Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 April 2016
• Resigned on: 13 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SULLIVAN, Barry Michael

• Correspondence address: 825 Woodfielddrive, Lititz, Pennsylvania Pa 17543, U S A
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 July 2002
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Vice President

WATERS, Thomas James

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 April 2008
• Resigned on: 25 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Treasurer

WATERS, Thomas

• Correspondence address: Brickmould House, Village Lane, Hedgerley, Buckinghamshire, SL2 3UY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 July 2002
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: General Manager Finance

WHEATLEY, Stuart

• Correspondence address: 22 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 August 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

WILSON, David Douglas

• Correspondence address: 2408 Raleigh Drive Lancaster, Pennsylvania 17603, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 August 1996
• Resigned on: 1 January 1999
• Nationality: Us Citizen
• Occupation: Associate General Counsel

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 21 August 1996
• Resigned on: 29 August 1996