LONE STAR PRD GROUP LIMITED

Company number 03278811

23 officers / 21 resignations

AINSWORTH, Jonathan Mark

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKLES, Thomas Richard

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWTON, Philip James

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 12 April 2024
• Nationality: British

MASON, Terence Victor

• Correspondence address: Alba Marlbrook Lane, Pattingham, Wolverhampton, Staffordshire, WV6 7BS
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 1 May 2004
• Nationality: British

ROBERTSON, Zoe Sheila

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2024
• Resigned on: 16 August 2024

CLARKE, Dwayne Edward

• Correspondence address: 25114 Sutherland Springs Lane, Katy, Texas 77494, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 April 2007
• Resigned on: 11 June 2010
• Nationality: American
• Occupation: Director

COLVERT, Scott Harvey

• Correspondence address: 5708 Templin Way, Plano, Texas, 75093, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 April 2007
• Resigned on: 1 September 2010
• Nationality: American
• Occupation: Director

DAJCZAK, Krzysztof Jan

• Correspondence address: 15 Rosemary Avenue, Goldthorn Park, Wolverhampton, West Midalnds, WV4 5BT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 March 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

DIAMOND, Steven John

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 May 2013
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNKINSON, Ian

• Correspondence address: Kennicott House, Well Lane Wednesfield, Wolverhampton, West Midlands, WV11 1XR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FRASER, Bruce

• Correspondence address: 1 Shipley Hall Barns, Bridgnorth Road, Shiply, Wolverhampton, West Midlands, WV6 7EQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 April 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Group Hr Director

HOLLAND, James Richard

• Correspondence address: 9 Knightwood Court, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 September 2009
• Resigned on: 1 September 2010
• Nationality: United States
• Occupation: President

HUMPHREYS, Philip Raymond

• Correspondence address: The Coach House, Manor, Shifnal, Shropshire, TF11 9PB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 November 1996
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Co. Dir.

KATOSIC, James Steven

• Correspondence address: 58 Morning Cloud Place, Spring, Texas 77381, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2009
• Resigned on: 4 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KULESZA, Gary

• Correspondence address: Kennicott House, Well Lane Wednesfield, Wolverhampton, West Midlands, WV11 1XR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 June 2011
• Resigned on: 14 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MASON, Terence Victor

• Correspondence address: Alba Marlbrook Lane, Pattingham, Wolverhampton, Staffordshire, WV6 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 March 2000
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Financial Director

MATHILAKATH, Santosh

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 February 2014
• Resigned on: 7 April 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Chief Executive Officer

RATTENBERRY, Peter Gerald

• Correspondence address: 123 Bosty Lane, Aldridge, Walsall, West Midlands, WS9 0LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 November 1996
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Dir.

ROSS, Bruce Legendre

• Correspondence address: 253 Warrenton Drive, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 April 2007
• Resigned on: 24 July 2009
• Nationality: American
• Occupation: Director

STEIN, Peter

• Correspondence address: 200 Hollywood Drive, Coppell, Texas 75019, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 July 2009
• Resigned on: 1 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STENNETT, Allan

• Correspondence address: Evelith Old Hall, Evelith, Shifnal, Shropshire, TF11 9LA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 1996
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Md

STOCK, Michael John

• Correspondence address: Kennicott House, Well Lane Wednesfield, Wolverhampton, West Midlands, WV11 1XR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWALES, Trevor James

• Correspondence address: Kennicott House, Well Lane Wednesfield, Wolverhampton, West Midlands, WV11 1XR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 August 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo