CORTLAND U.K. HOLDINGS LIMITED

Company number 03917795

25 officers / 23 resignations

CHASE-HUBBARD, Kimberly Sue

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

JEFFERSON, Philip Ashley

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: President Of Emea Enerpac

GEMMELL, Nicholas James

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, England, WS10 8LQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 28 September 2020

MCADAM, Neil

• Correspondence address: 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 18 December 2017
• Nationality: British

MINTZ, Robert

• Correspondence address: 355 Briar Lane, Highland Park, Lake Illinois, 60035, Usa
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 29 December 2001
• Nationality: American
• Occupation: Attorney

NYE, Richard

• Correspondence address: 343 Hoffman Road, Tully, New York 13159, Usa
• Role (Resigned): Secretary
• Appointed on: 29 December 2001
• Resigned on: 12 April 2002
• Nationality: American
• Occupation: Executive

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

ADAMS, Ralda

• Correspondence address: 595 Gatehouse Road, Tully Onondaga, New York, 13159, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 January 2000
• Resigned on: 10 April 2007
• Nationality: American
• Occupation: Executive

BRAATZ, Terry M

• Correspondence address: 7616285 Sherwood Dr, Menomonee Falls, Wi 53051, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 October 2008
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

BREEN, Stephen

• Correspondence address: 505 Second Street, Liverpool, Onondaga, 13088, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 January 2000
• Resigned on: 10 April 2007
• Nationality: American
• Occupation: Executive

BULL, Philip

• Correspondence address: Cob Farm, Marsh Lane, Cheswardine Market Drayton, Shropshire, TF9 2SF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 October 2001
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

CIANFINI, Bruno

• Correspondence address: Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 December 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GASKELL, James Richard

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 September 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Corporate Development

GEMMELL, Nicholas James

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 December 2017
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KAYES, Neal A

• Correspondence address: 378 Nod Hill Road, Wilton, Connecticut Cy 06897, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 April 2007
• Resigned on: 26 September 2008
• Nationality: Us Citizen
• Occupation: Business Manager

LAMPEREUR, Andrew G

• Correspondence address: 5744 Pleasant Valley Road, Grafton, Wi, 530-9630, United States
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 October 2008
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MCADAM, Neil William

• Correspondence address: Ah Bhanrach 15, Hatchet Lane, Stonely, Cambridgeshire, PE19 5EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 October 2008
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCADAM, Neil

• Correspondence address: 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 2000
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

MINTZ, Robert

• Correspondence address: 355 Briar Lane, Highland Park, Lake Illinois, 60035, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 January 2000
• Resigned on: 29 December 2001
• Nationality: American
• Occupation: Attorney

NYE, Richard

• Correspondence address: 343 Hoffman Road, Tully, New York 13159, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 August 2000
• Resigned on: 10 April 2007
• Nationality: American
• Occupation: Executive

O'CONNELL, Paul James

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 September 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROMAN, Richard Martin

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 December 2017
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

STEIN, Jonathan A

• Correspondence address: 6 Hathaway Road, Scarsdale, New York Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 April 2007
• Resigned on: 26 September 2008
• Nationality: Us Citizen
• Occupation: Business Manager

STIDD, John

• Correspondence address: 595 Gatehouse Road, Tully, Onondaga,New York, 13159, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 January 2000
• Resigned on: 27 October 2008
• Nationality: American
• Occupation: Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000