GROENEVELD UK LTD

Company number 03999847

22 officers / 17 resignations

LOCKER, Peter James William

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Secretary
• Appointed on: 30 June 2022

COUGHLIN, Christopher Allen

• Correspondence address: 1835, Dueber Ave.Sw, Canton, Ohio 44706, United States
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 11 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Group President

FRACASSA, Philip Dominic

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MACARIO, Diego

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROELLGEN, Karl Andreas

• Correspondence address: 2 Rue Timken Bp 60089, Colmar, F-68002, France
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 11 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Process Industries General Manager

BOYD, Michael Richard

• Correspondence address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 11 March 2013
• Nationality: British
• Occupation: Finance Director

BUTLER, Richard

• Correspondence address: First Floor, Black Country House, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 24 June 2019

KNAPE, Charles

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 24 June 2019
• Resigned on: 10 June 2022

SCHERFF, Scott Alan

• Correspondence address: P O Box 667, Upper Villiers Street, Wolverhampton, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 31 March 2014
• Nationality: British

WILLIAMS, Michael John

• Correspondence address: PO BOX 667, Upper Villiers Street, Wolverhampton, United Kingdom, WV2 4UH
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 15 May 2016
• Nationality: British

CROWE CLARK WHITEHILL LLP

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 15 May 2016
• Resigned on: 23 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC307043

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000

ASHFORD, Leslie Ernest Thomas

• Correspondence address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 November 2000
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BOYD, Michael Richard

• Correspondence address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 May 2000
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIGSTOCK, Terence

• Correspondence address: 40 Hall Orchard Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 May 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Sales Director

BUTLER, Richard

• Correspondence address: First Floor, Black Country House, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 June 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSACK, Michael James

• Correspondence address: 3 Compton Park Road, Mannamead, Plymouth, Devon, PL3 5BU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 May 2000
• Resigned on: 11 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

HORNER, Keith John

• Correspondence address: 10 New Tempest Road, Lostock, Bolton, BL6 4ER
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 April 2007
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Designer

MIHAILA, John Theodore

• Correspondence address: 1835 Dueber Ave.Sw, Canton, Ohio 44706, United States
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 March 2013
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Controller

READ, Patrick James

• Correspondence address: 12 Pendennis Close, Hartley Vale, Plymouth, Devon, PL3 5SJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 May 2000
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Technical Director

RICHARDSON, David John

• Correspondence address: 27 Meadow Way, Plymton, Plymouth, Devon, PL7 4JB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 May 2000
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Operations Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000