SARCLAD LIMITED

Company number 03913109

11 officers / 6 resignations

MEADOWS, Stanley

• Correspondence address: 538 Hillside Drive, Highlands Drive, Il 60035, United States
• Role (Active): Secretary
• Appointed on: 28 January 2000
• Nationality: American
• Occupation: Lawyer

COWLISHAW, Richard Steven

• Correspondence address: Unit 3-, Evolution, Advanced Manufacturing Park Whittle Way, Rotherham, South Yorkshire, England, S60 5BL
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEADOWS, Stanley

• Correspondence address: 538 Hillside Drive, Highlands Drive, Il 60035, United States
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 1 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ROSKOVENSKY, E A

• Correspondence address: 1216 North Astor \5, Chicago, Illinois 60610, United States, FOREIGN
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 1 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Director

STOECKEL, Emily Heisley, Ms.

• Correspondence address: 1364 North State Parkway, Chicago, Illinois 60610, United States, FOREIGN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 28 January 2000

MCGATH, Michael William

• Correspondence address: 1708 M63 North, Benton Harbor, Michigan 49022, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 January 2000
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Private Equity Investor

PEARSON, Thomas Henry

• Correspondence address: 707 North Cuyler, Chicago, Illinois 60302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 January 2000
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Private Equity Investor

SHILLAM, Keith

• Correspondence address: Unit 3-, Evolution, Advanced Manufacturing Park Whittle Way, Rotherham, South Yorkshire, England, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 August 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SORBY, Michael John

• Correspondence address: 357 Fulwood Road, Sheffield, S10 3BQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 February 2000
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 28 January 2000