NOOTER/ERIKSEN LIMITED

Company number 03886137

22 officers / 20 resignations

BURNS, Matthew Adam

• Correspondence address: 1509 Ocello Drive, Fenton, Mo 63026, United States
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GAVIN, Darla Spencer

• Correspondence address: 1509 Ocello Drive, Fenton, United States, MO 63026
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 21 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Technology.

BROWN, Gifford Anton

• Correspondence address: Vine Lodge 111-113 Elland Road, Brighouse, West Yorkshire, HD6 1BL
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 30 June 2008
• Nationality: British

DAY, Joanne Lesley

• Correspondence address: 48 Stratton Road, Brighouse, West Yorkshire, HD6 3TA
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 21 December 1999
• Nationality: British

ERIKSEN, Vernon

• Correspondence address: 1509 Ocello Drive, Fenton, Missouri 63026, Usa
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 1 December 2000
• Nationality: Us Citizen
• Occupation: President

FILLA, Michael John

• Correspondence address: 1509 Ocello Drive, Fenton, Mo 63026, United States
• Role (Resigned): Secretary
• Appointed on: 23 July 2018
• Resigned on: 21 April 2021

HANKS, Phillip Jon

• Correspondence address: 1509 Ocello Drive, Fenton, Missouri, United States, 63026
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 23 July 2018

PEJICA, Kirsten Marie

• Correspondence address: 44 Heatherfield Crescent, Marsh, Huddersfield, West Yorkshire, HD1 4QN
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Pa

PETERSON, Timothy

• Correspondence address: 1509 Ocello Drive, Fenton 63026, Missouri, United States
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 13 August 2012
• Nationality: British

SMITH IBBITSON, Kirsten Marie

• Correspondence address: 4 Overhall Close, Mirfield, West Yorkshire, WF14 9LL
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Secretary

WELLS, Christopher Graham

• Correspondence address: 22 Arkenley Lane, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999

BROWN, Gifford Anton

• Correspondence address: Vine Lodge 111-113 Elland Road, Brighouse, West Yorkshire, HD6 1BL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERIKSEN, Vernon

• Correspondence address: 1509 Ocello Drive, Fenton, Missouri 63026, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 February 2000
• Resigned on: 1 December 2008
• Nationality: Us Citizen
• Occupation: President

FILLA, Michael John

• Correspondence address: 1509 Ocello Drive, Fenton, Mo 63026, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 July 2018
• Resigned on: 21 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GREEN, Lynn Maria

• Correspondence address: 9 Wentworth Court, Brighouse, West Yorkshire, HD6 3XD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 November 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Secretary

HANKS, Philip Jon

• Correspondence address: 1509 Ocello Drive, Fenton, Misouri, Usa, 63026
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 June 2017
• Resigned on: 23 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LANGE, Donald Harold

• Correspondence address: 1509 Ocello Drive, Fenton 63026, Missouri, United States
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2008
• Resigned on: 13 August 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: President Of Corporation

PEREGO, Mario

• Correspondence address: Via Enrico Fermi 3-I-200100, Santo Stefano Ticino, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2000
• Resigned on: 28 December 2005
• Nationality: Italian
• Occupation: Managing Director

PETERSON, Timothy Scott

• Correspondence address: 1509 Ocello Drive, Fenton, Missouri, Usa, 63026
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 August 2012
• Resigned on: 2 June 2017
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: President Of Corporation

SCAPINI, Piero

• Correspondence address: Via Antonia Pozzi 6-I, Milan, 20149, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 February 2000
• Resigned on: 28 December 2005
• Nationality: Italian
• Occupation: Sales Manager

WELLS, Christopher Graham

• Correspondence address: 22 Arkenley Lane, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 December 1999
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director