HAAS GROUP INTERNATIONAL SCM LIMITED

Company number 03601549

45 officers / 41 resignations

LANDRY, Dawn Renee

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Secretary
• Appointed on: 23 November 2020

HOLLINSHEAD, Wayne Richard

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANDRY, Dawn Renee

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 23 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

WHATLING, Mark

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 25 January 2000
• Nationality: British

BOWERS, Steven John

• Correspondence address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 31 March 2008
• Nationality: British

GUTKNECHT, James Evan, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 30 April 2015
• Nationality: United States
• Occupation: Executive

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 15 April 2020

LANDRY, Dawn Renee

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 1 December 2020

NECCHI, Peter

• Correspondence address: Three Farthings, Terminus Road, Blackboys, Uckfield, East Sussex, TN22 5LX
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Accountant

RENEHAN, Thomas

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Secretary
• Appointed on: 15 April 2020
• Resigned on: 23 November 2020

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1998
• Resigned on: 10 December 1998

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 December 1998
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Director

BOCK, William

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 2010
• Resigned on: 5 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

BOUCHER, Jonathan Freeman

• Correspondence address: 536 North Street, Harrison, New York, Usa, 10528
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2008
• Resigned on: 2 October 2009
• Nationality: Us
• Occupation: Finance Executive

BUNN, Howard Martin

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 June 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOI, Dong (Alex)

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 April 2010
• Resigned on: 9 May 2011
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Finance

CRONIN, Padraig Joseph

• Correspondence address: 46 Holland Park Mews, London, W11 3SP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 September 1998
• Resigned on: 10 December 1998
• Nationality: Irish
• Occupation: Solicitor

FORTIN, Thaddeus Jude, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 March 2008
• Resigned on: 31 December 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

GREER, Shireen Elizabeth, Mrs.

• Correspondence address: Haas Group International, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 May 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

GUTKNECHT, James Evan, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2008
• Resigned on: 30 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HANN, Greg Alan

• Correspondence address: 24911 Avenue Stanford, Valencia, California, Usa, 91355
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 September 2014
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: California Usa
• Occupation: Chief Financial Officer

HARPUR, Brian

• Correspondence address: 2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 June 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 September 2014
• Resigned on: 15 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President & General Counsel

HU, Eion

• Correspondence address: Apt 9, 177 East 78th St, New York, 10075, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 March 2008
• Resigned on: 2 October 2009
• Nationality: Chinese American
• Occupation: Finance Executive

KEATING, John

• Correspondence address: 73 Bishops Avenue, Bromley, Kent, BR1 3ET
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 May 2000
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LANDRY, Dawn Renee

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUTTERLOCH, Philip Courtney

• Correspondence address: The Haven, Chevening Road, Sundridge, Kent, TN14 6AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

MOSS, Andrew Brian

• Correspondence address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 September 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Alexander

• Correspondence address: 24911 Avenue Stanford, Valencia, California 91355, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 April 2015
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vp And Coo

NECCHI, Peter

• Correspondence address: Three Farthings, Terminus Road, Blackboys, Uckfield, East Sussex, TN22 5LX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 May 2001
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Jaiprakash

• Correspondence address: 119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHENNAH, Alun

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 January 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENEHAN, Thomas Scott

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 April 2020
• Resigned on: 23 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RENEHAN, Thomas Scott

• Correspondence address: Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 May 2011
• Resigned on: 21 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer