WARREN RUPP EUROPE LIMITED

Company number 03688237

18 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 11 January 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

BOYD, Craig Troupe

• Correspondence address: Idex Corporation, 630 Dundee Road, Northbrook, Illinois, Usa, 60062
• Role: Director
• Date of birth: March 1947
• Appointed on: 21 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 11 January 1999

AKEHURST, Thomas Earle

• Correspondence address: 13619 North West 44th Court, Vancouver, Washington State, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2001
• Resigned on: 15 February 2005
• Nationality: American
• Occupation: Executive

BATCHELOR, Brian John

• Correspondence address: Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 January 1999
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEHR, Jeffery Franklin

• Correspondence address: 9775 Pawnee Road, West Salem, Ohio, Usa, 44287
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 January 1999
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Director

GILLETTE, Brian W

• Correspondence address: 800 N. Main St, Mansfield, Oh, Usa, 44902
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2004
• Resigned on: 26 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

NOTARO, Frank James

• Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 May 2000
• Resigned on: 21 August 2007
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

NOYD, John

• Correspondence address: 852 Bovee Lane, Powell, Ohio 43065, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2002
• Resigned on: 8 October 2003
• Nationality: American
• Occupation: Vp Controller

ROTH, Michael Harry

• Correspondence address: 3387 Oakstone Drive, Ontario, Ohio, Usa, 44906
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 January 1999
• Resigned on: 14 February 2002
• Nationality: American
• Occupation: Director

SAYATOVIC, Wayne Peter

• Correspondence address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 January 1999
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Director And Secretary

STEPHENSON, Catherine Jane

• Correspondence address: 59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2001
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Accountant

USHER, Rodney

• Correspondence address: 2 Neuchatel Lane, Fairport, New York, 14550, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Vp Group Executive

VERSHAW, William Forest

• Correspondence address: 201 Chattam Lane, Pittsburgh, Pennsylvania, 15238, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2001
• Resigned on: 10 October 2001
• Nationality: American
• Occupation: President Ceo

WINDMULLER, David Todd

• Correspondence address: 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 May 2000
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 12 January 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 12 January 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 11 January 1999