ALCO SUB-TEK LIMITED

Company number 04614323

13 officers / 10 resignations

GALLIVAN, Karen Park

• Correspondence address: 4926 Interlachen Ct, Edina, Mn 55436-1086, Usa
• Role: Secretary
• Appointed on: 1 October 2014

GALLIVAN, Karen Park, Ms.

• Correspondence address: 4926 Interlachen Ct, Edina, Mn 55436-1086, Usa
• Role: Director
• Date of birth: March 1956
• Appointed on: 1 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

ROTHE, Christian Edward

• Correspondence address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: February 1974
• Appointed on: 12 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance

LOMAX, Pauline Mavis Patricia

• Correspondence address: Mission Works, Birds Royd Lane, Brighouse, West Yorkshire, United Kingdom, HD6 1LQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 1 October 2014
• Nationality: British

MITCHELL, Andrew James

• Correspondence address: Mission Works, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 24 October 2011
• Nationality: British

JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED

• Correspondence address: C/O John Gordon Walton & Co, Yorkshire House,Greek Street, Leeds, West Yorkshire, LS1 5ST
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 27 January 2003

BURRELL, Mark Stephan

• Correspondence address: 14 Hawthorne Way, Shelley Park, Huddersfield, West Yorkshire, HD8 8JX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 January 2006
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANER, James Alphonse

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Mn 55413, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 2014
• Resigned on: 12 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Of Graco Inc.

LOMAX, Alan Joseph

• Correspondence address: Mission Works, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 January 2003
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LOMAX, Stuart Andrew

• Correspondence address: Mission Works, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 January 2003
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACQUEEN, Walter

• Correspondence address: 39 Dalhousie Court, Carnoustie, Dundee, Angus, Scotland, DD7 6DN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 January 2006
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Dealer

MITCHELL, Andrew James

• Correspondence address: Mission Works, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 January 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHN GORDON WALTON & CO NOMINEES LIMITED

• Correspondence address: C/O John Gordon Walton & Co, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5ST
• Role (Resigned): Director
• Appointed on: 11 December 2002
• Resigned on: 27 January 2003