DOW TRENT LIMITED

Company number 04141577

24 officers / 21 resignations

JENKINS, Cathrine Anne

• Correspondence address: Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
• Role: Secretary
• Appointed on: 6 July 2016

CASE, John Edward

• Correspondence address: Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

GADEA, Eduardo Antonio

• Correspondence address: Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
• Role: Director
• Date of birth: November 1961
• Appointed on: 30 April 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Operations Director, Uk & Nordic

CRACKNELL, Louise

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 11 November 2013

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Vice President

FOX, Kim Lesley

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 11 November 2013
• Resigned on: 6 July 2016

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 23 March 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2001
• Resigned on: 18 January 2001

BILTZ, George

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 December 2003
• Resigned on: 7 July 2004
• Nationality: American
• Occupation: Vice President

DANN, Geoffrey William

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 March 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: General Manager

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 June 2008
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

ESCUDERO, Alfonso

• Correspondence address: 2139 Celena Drive, Midland, Michigan 48642, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 March 2001
• Resigned on: 3 February 2003
• Nationality: Spanish
• Occupation: Businessman

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 March 2006
• Resigned on: 1 June 2008
• Nationality: Australian
• Occupation: Treasurer

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 March 2001
• Resigned on: 19 December 2003
• Nationality: Australian
• Occupation: Treasurer

FITZPATRICK, Kenneth

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 December 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Attorney

FOX, Kim

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

GOOD, Jonathan William

• Correspondence address: Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 May 2015
• Resigned on: 30 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Tax Manager

JONES, Andrew Michael

• Correspondence address: Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 April 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Commercial Director

ROGERS BUTCHER, Pamela

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 July 2004
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Executive Management

THALACKER, Joachim

• Correspondence address: Am Kronberger Hang 4, 65824 Schwalbach, Germany
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 2005
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Lawyer

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

WIGGINS, Keith Alan

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2006
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 18 January 2001

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 18 January 2001
• Resigned on: 23 March 2001