TROUSDALE LIMITED

Company number 03538074

25 officers / 20 resignations

MELTZER, Brooks Alan

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County 78215, United States
• Role (Active): Secretary
• Appointed on: 1 April 2023

DE CAMP, David Alexander

• Correspondence address: Trousdale Limited, Wildmere Road, Banbury, Oxfordshire, England, OX16 3JU
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 August 2024
• Nationality: American
• Country of residence: Germany
• Occupation: Director

HEPPONSTALL, Rodney Wilfred

• Correspondence address: Trousdale Limited, Wildmere Road, Banbury, Oxfordshire, England, OX16 3JU
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MANNING, Tracy Etzler

• Correspondence address: Trousdale Limited, Wildmere Road, Banbury, Oxfordshire, England, OX16 3JU
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MELTZER, Brooks Alan

• Correspondence address: 2201 Broadway Street, San Antonio, Texas,Bexar County, South Africa, 78215
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel

LYONS, Peter

• Correspondence address: Woodmill Bridge, Mellifont, Slane, Counnty Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 9 March 2010
• Nationality: Irish

MCRAE, Thomas

• Correspondence address: Hareshill Road, Heywood, Lancashire, England, OL10 2TN
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 31 March 2023
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 6 April 1999

ALVHEIM, Brett Marvin

• Correspondence address: Guenther Bakeries Limited, Units 11, 13 And 15, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 September 2019
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BROWNLEE, Antony Glynn

• Correspondence address: Gunther Bakeries Uk Ltd., Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 October 2021
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BUCKLES, John Daniel

• Correspondence address: 2201 Broadway, San Antonio, United States, TX78215
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 October 2021
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BUGLER, Melvyn Stewart

• Correspondence address: C.H. Guenther & Son, Inc, 2201 Broadway, San Antonio, Texas 78215, United States
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 September 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

GREENE, Anthony Charles

• Correspondence address: 3 Bowmans Close, Northampton, Northamptonshire, NN4 9XR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 July 1998
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Accountant

GRUBBS, Justin Wiley

• Correspondence address: 1532 Overlook Creek, San Antonio, Texas, United States, 78260
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 February 2020
• Resigned on: 22 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAINES, Diana

• Correspondence address: The Cottage, 2 Camp Hill, Bugbrooke, Northamptonshire, NN7 3PH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 January 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

KANE, Seamus

• Correspondence address: Westmanton, Lucan, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 1998
• Resigned on: 9 March 2010
• Nationality: Irish
• Occupation: Company Director

LYONS, Alison

• Correspondence address: Woodmill Bridge, Mellifont, Slane, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 May 1998
• Resigned on: 9 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Housewife

LYONS, Peter

• Correspondence address: Woodmill Bridge, Mellifont, Slane, Counnty Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 May 1998
• Resigned on: 9 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCRAE, Thomas A

• Correspondence address: Hareshill Road, Heywood, Lancashire, England, OL10 2TN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 March 2010
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PHILIPPON, Jean-Charles Michel

• Correspondence address: Gunther Bakeries Uk Ltd., Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 October 2021
• Resigned on: 28 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Europe

REDKEY, Chris Alan

• Correspondence address: 327 E.Sunset, San Antonio, Bexar County Texas 78209, United States Of America
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 October 2012
• Resigned on: 21 September 2015
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Director

SYKES, Janelle M

• Correspondence address: PO Box 78230, 114 Box Oak, San Antonio, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 2010
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Director

TREMBLAY, Dale William

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2023
• Resigned on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim Chief Executive Officer And President

TREMBLAY, Dale W

• Correspondence address: 716 East El Prado, San Antonio, Texas, Usa, 78212
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 March 2010
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 28 May 1998