WESTLAKE TAPCO EUROPE LIMITED

Company number 03926923

21 officers / 18 resignations

EDERINGTON, Louis Benjamin

• Correspondence address: 2801 Post Oak Blvd, Suite 600, Houston, Tx, United States, 77056
• Role (Active): Secretary
• Appointed on: 1 October 2021

BENDER, Mark Steven

• Correspondence address: 2801 Post Oak Blvd, Suite 600, Houston, Tx, United States, 77056
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 20 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUESINGER, Robert

• Correspondence address: 2801 Post Oak Blvd, Suite 600, Houston, Tx, United States, 77056
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 20 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GURNEY, Alan Baile

• Correspondence address: 24545 Redwing, Novi, 48374, Michigan, Usa
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 14 April 2017
• Nationality: American
• Occupation: Vice Priesident

MILDENHALL, Michael Reed

• Correspondence address: Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley, HU17 0TB
• Role (Resigned): Secretary
• Appointed on: 17 April 2017
• Resigned on: 1 October 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000

BROWN, Bradley

• Correspondence address: Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley, HU17 0TB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 December 2010
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

CHAO, Albert Yuan

• Correspondence address: 2801 Post Oak Blvd, Suite 600, Houston, Texas, United States, 77056
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 2021
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUEKER, Douglas K

• Correspondence address: 133 Great Oaks Lane, Roswell, Georgia 30075, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 February 2000
• Resigned on: 30 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Of Offshore Division

FARRELL, James Thomas

• Correspondence address: 2668 Greenwich, San Francisco, 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 February 2000
• Resigned on: 8 September 2004
• Nationality: American
• Occupation: Managing Director

GAY, William Noah

• Correspondence address: 200 Mansell Court East, Suite 310, Roswell, Ga, United States, 30076
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 March 2020
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GURNEY, Alan Baile

• Correspondence address: 24545 Redwing, Novi, 48374, Michigan, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 February 2000
• Resigned on: 14 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice Priesident

LAWLESS III, John Nelson

• Correspondence address: 46816 Pickford, Northville, 48167, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 February 2000
• Resigned on: 6 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Executive

MARINER, JR., David Leslie

• Correspondence address: 200 Mansell Court East, Suite 310, Roswell, Ga 30076, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 May 2017
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCLEAN III, Ernest Cobb

• Correspondence address: 200 Mansell Court East, Suite 310, Roswell, Ga 30076, United States
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 May 2017
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney / General Counsel

NEWMAN, Donald Peter

• Correspondence address: Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley, HU17 0TB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 April 2017
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

POST, Oren Jay

• Correspondence address: 200 Mansell Court East, Suite 310, Roswell, Ga 30076, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 May 2017
• Resigned on: 9 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SCHIEDEGGER, Charles Edwin

• Correspondence address: 2848 Galway Bay Drive, Metamora, Michigan, 48455, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 February 2000
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: President & Chief Operations

SCHULZ, Darren Russell

• Correspondence address: 200 Mansell Court East, Suite 305, Roswell, Georgia, United States, 92675
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 December 2019
• Resigned on: 1 October 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: General Manager

ULMER, David

• Correspondence address: Unit 32, Tokenspire Business Park, Hull Road, Woodmansey, Beverley, HU17 0TB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2011
• Resigned on: 14 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000