THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Company number 03556807

16 officers / 15 resignations

BUCHANAN, Christopher Paul

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President And General Manager - Europe Uk & I

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: New Wellington Street, Blackburn, BB2 4DY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 March 2003

AMAT, Thierry Georges Yves Emile

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2015
• Resigned on: 31 August 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Financial Officer

DUCKWORTH, Roger Peter Terence

• Correspondence address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 June 1998
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKEY, David Gerard

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2022
• Resigned on: 23 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Evp Global Operations And Supply Chain Eh

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 June 1998
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIELY, John Joseph

• Correspondence address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 2006
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAWRENCE, Michael David

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2015
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MELTZER, Donald Bruce

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo Tensar Corporation

MORRIS, David James

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 2012
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PARK, James Forbes Henderson

• Correspondence address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 June 1998
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Independant Non Executive Dire

PAUL, James

• Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 April 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

WILKINSON, David Kenworthy

• Correspondence address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 October 1999
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1998
• Resigned on: 18 June 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1998
• Resigned on: 18 June 1998