STEFANINI UK LTD

Company number 04337610

26 officers / 24 resignations

BAK, Kimberly

• Correspondence address: 27100 West Eleven Mile Road, Southfield, Michigan, United States, 48034
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CURTIS, Warren

• Correspondence address: Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Field Services Director

CASAS, Miguel Angel

• Correspondence address: Dorpsstraat 32, Gooik, 1755, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 December 2008
• Nationality: Spanish
• Occupation: Manager

HEISTERCAMP, Frank Peter Bart

• Correspondence address: 10 Zweefvliegtuigstraat, Brussel, Belgium, 1130
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 18 November 2011
• Nationality: Belgian
• Occupation: Financial Controller

PACKWOOD, Elizabeth Emma

• Correspondence address: Maywaters, 19 Bramley Way, Mayland, Essex, CM3 6ER
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Finance Director

SOSIN, Michael Andrew

• Correspondence address: Jubilee House, 3 The Drive, Brentwood, Essex, England, CM13 3FR
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 27 November 2013

SOSIN, Michael Andrew

• Correspondence address: 30950 Woodside Drive, Franklin, Michigan 48025, Usa
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Lawyer

FOREMOST FORMATIONS COMPANY SERVICES LIMITED

• Correspondence address: Anglia House, North Station Road, Colchester, Essex, CO1 1SB
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 14 December 2001

BARDOE, Mark Peter

• Correspondence address: Jubilee House, 3 The Drive, Brentwood, Essex, England, CM13 3FR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 March 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: It Executive

BLACK, David

• Correspondence address: Anglia House North Station Road, Colchester, Essex, CO1 1SB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 December 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Formation Agent

BOCHEM, Daniel

• Correspondence address: 10 Zweefvliegtuigstraat, Brussel, Belgium, 1130
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2008
• Resigned on: 2 February 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Human Resources Emea

BRANDTNERIS, Sally Ann

• Correspondence address: 19th Floor Portland House, Bressenden Place, London, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 March 2014
• Resigned on: 9 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Executive

BROWN, William C

• Correspondence address: 75 Francis Street Apt2, Brookline, Massachusetts, 02446, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2006
• Resigned on: 1 April 2008
• Nationality: Us American
• Occupation: Manager

COYRO, William Frederick

• Correspondence address: 623 Westchester, Grosse Pointe Park, Michigan 48230, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 December 2001
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Director

DARBY, Michael Henry

• Correspondence address: 2 Brookfields, Shalford Road,, Rayne, Essex, CM77 6BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 December 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Commercial Director

GRANGER, Larry

• Correspondence address: 10089 Creekwood Circle, Plymouth, Michigan 48170, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 December 2003
• Resigned on: 1 July 2008
• Nationality: Usa
• Occupation: Coo

GUMBER, Robert Wayne

• Correspondence address: 31128 Island Drive, Gibraltar, Wayne County, Usa, 48173
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 December 2003
• Resigned on: 1 April 2006
• Nationality: American
• Occupation: Vp Operations

HOEN, James

• Correspondence address: 27335 West Eleven Mile Road, Southfield, Michigan 48034, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 December 2001
• Resigned on: 2 December 2003
• Nationality: American
• Occupation: Director

LICHTMAN, Marc Jordan

• Correspondence address: 6600 Ridgefield Circle 201, West Bloomfield, Michigan, 48322, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2006
• Resigned on: 1 July 2008
• Nationality: Us American
• Occupation: Manager

MORGAN, David W

• Correspondence address: 1775 Brandywine Drive, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 December 2003
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Executive

MOURAD, Christopher

• Correspondence address: 27100 West 11 Mile Road, Southfield, Michigan, United States, 48034
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 June 2016
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEUT, Christoph

• Correspondence address: De Ster 18, Hove, 2540, Belgium
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2006
• Resigned on: 16 November 2009
• Nationality: Belgium
• Occupation: Manager

PACKWOOD, Elizabeth Emma

• Correspondence address: Maywaters, 19 Bramley Way, Mayland, Essex, CM3 6ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 December 2001
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Finance Director

PIZARRO DE MATTOS BARRETTO, Antonio Carlos

• Correspondence address: Jubilee House, 3 The Drive, Brentwood, Essex, England, CM13 3FR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 February 2011
• Resigned on: 25 March 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director Of Investor Relations

SCANLON, Paul Anthony

• Correspondence address: 84 Imperial Avenue, Mayland, Chelmsford, Essex, CM3 6AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 December 2001
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Operations Director

VANHOVE, Pascal, Director

• Correspondence address: Blue Star Building N? 10, Zweefvliegtuigstraat, Brussel, Belgium, 1130
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 November 2009
• Resigned on: 1 June 2011
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Finance Director, Emea