DONALDSON UK HOLDING LIMITED

Company number 04916153

25 officers / 21 resignations

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Active): Secretary
• Appointed on: 18 November 2008

UK Limited Company What's this?

• Registration number: 03841539

CEBULLA, Andrew James

• Correspondence address: 1400 West 94th Street, Bloomington, Minnesota 55431, United States
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Corporate Controller

COOK, Christine Kerry

• Correspondence address: C/O Donaldson Filter Components Limited, Oslo Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POGALZ, Bradley John

• Correspondence address: Research Park Building 1301, Interleuven Laan 1, Leuven 3001, Belgium
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 October 2023
• Nationality: American
• Country of residence: Belgium
• Occupation: Vice President Global Fp&A

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 18 November 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 16 October 2003

CARPENTER, Tod Edward

• Correspondence address: 11614 Wild Heron Point, Eden Prairie, 55347 Minnesota, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 May 2008
• Resigned on: 25 October 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Vice President

COOK, William Michael

• Correspondence address: 9617 Wyoming Circle, Bloomington, 55438 Minnesota, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 February 2004
• Resigned on: 29 May 2008
• Nationality: United States
• Occupation: Senior Vice President

DE BONDT, Arthur Celestine

• Correspondence address: Bakestraat 154, Keerbregen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 May 2008
• Resigned on: 27 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GIERTZ, James Robert

• Correspondence address: 15440 Boulder Pointe Road, Eden Prairie, 55347 Minnesota, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 February 2004
• Resigned on: 16 September 2006
• Nationality: United States
• Occupation: Senior Vice President

JOWETT, David Ian

• Correspondence address: Manor, Farm House, Aike, Driffield, East Yorkshire, YO25 9BG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 October 2003
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KELLER, Peter Joseph

• Correspondence address: 1400 West 94th Street, Bloomington, Minnesota, United States, 55431
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 December 2018
• Resigned on: 4 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MCMURRAY, Charles James

• Correspondence address: 16 Avenue Du Verseau, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 May 2008
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: Belgium
• Occupation: Director Manufacturing

MERTENS, Sarah Liesbeth

• Correspondence address: Research Park Building, 1303 Interleuvenlaan, 1 Haasrode, 3001 Vlaams-Brabant, Belgium
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 July 2022
• Resigned on: 12 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Emea Controller Donaldson

OSLAND, Melissa Ann

• Correspondence address: 1400, West 94th Street, Bloomington, Minnesota 55431, United States
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 March 2014
• Resigned on: 13 December 2018
• Nationality: American
• Country of residence: Usa/Minnesota
• Occupation: Accountant

PRIADKA, Nickolas

• Correspondence address: 6460 Ivy Way, Edina, 55436 Minnesota, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 October 2003
• Resigned on: 5 August 2006
• Nationality: United States
• Occupation: Senior Vice President

ROBINSON, Scott James, Mr.

• Correspondence address: 1400 West 94th Street, Bloomington, Minnesota 55431, United States
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 January 2016
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

SCHOEFS, Lev

• Correspondence address: 1 Interleuvenlaan, Leuven, Belgium, B-3001
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 January 2020
• Resigned on: 10 June 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Finance

SCHWAB, Lowell Franklin

• Correspondence address: 6255 Mohawk Drive, Corcoran, 55340 Minnesota, United States
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 May 2008
• Resigned on: 11 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

SHAW, James Francis

• Correspondence address: 12940 56th Avenue North, Plymouth, Minnesota, Usa, 55442
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 October 2011
• Resigned on: 12 January 2016
• Nationality: Usa
• Country of residence: Usa/Minnesota
• Occupation: Cfo

TOUW, Geert Henk

• Correspondence address: Ave De La Brise 17, 1420 Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 February 2004
• Resigned on: 5 April 2005
• Nationality: Dutch
• Occupation: Vice President

VERHAGE, Thomas Richard

• Correspondence address: 2165 Lower Saint Dennis Road, St.Paul, 55116 Minnesota, United States
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 May 2008
• Resigned on: 11 October 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Vice President

VERMEERSCH, Wim Julien Valere

• Correspondence address: Research Park Building 1301, Interlevven Laan 1, Levven, 3001, Belgium
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 September 2012
• Resigned on: 25 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp + Md Donaldson Emena

WARD, Jay Lowell

• Correspondence address: 1400 West 49th Street, Bloomington, Minnesota 55431, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2008
• Resigned on: 25 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 16 October 2003