IDEAL INDUSTRIES HOLDINGS LIMITED

Company number 04998643

25 officers / 23 resignations

BROWN, Jeffery Ryan

• Correspondence address: 1375 Park Avenue, Sycamore, United States, IL 60178
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

RAINA, Praptika, Ms.

• Correspondence address: 1375 Park Avenue, Sycamore, United States, IL 60178
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 13 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MORTON, Julia Alison

• Correspondence address: 35 Cranesbill Drive, Bicester, Oxfordshire, OX26 3WQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 26 March 2004
• Nationality: British

PFOTENHAUER, James Marvin

• Correspondence address: 332 Overlook Drive, 60115, Dekalb, Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Executive

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04998643

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2003
• Resigned on: 2 February 2004

CURTIS, Timothy Malise

• Correspondence address: Street Farmhouse, Vernham Street, Andover, Hampshire, SP11 0EL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 February 2004
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

FINNIE, Paul Michael

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 January 2009
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISHER, Arthur

• Correspondence address: Countisbury, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 March 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAGNON, Paul Anthony

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 March 2010
• Resigned on: 17 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

GIBLIN, Carmelle Marie

• Correspondence address: C/O Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 April 2015
• Resigned on: 13 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSEN, Sheila

• Correspondence address: C/O Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 February 2020
• Resigned on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: International Controller

JUDAY, David

• Correspondence address: Whitebrook Park, Lower Cookham, Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 March 2004
• Resigned on: 3 March 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chairman Of The Board

KUMETA, Anthony Matthew

• Correspondence address: Whitebrook Park, Lower Cookham, Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 June 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LAMB, Kevin James

• Correspondence address: Unit 3, Europa Court, Europa Blvd, Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7TN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 December 2017
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LANE, Robert Nelson

• Correspondence address: 302 Greenwood North, Dekalb 60115, Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 March 2004
• Resigned on: 5 February 2008
• Nationality: Usa
• Occupation: Manager

LANGLANDS, Alan Dickson

• Correspondence address: 17 The Glebe, Weston Turville, Aylesbury, Buckinghamshire, HP22 5ST
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 June 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Operations Director

PFOTENHAUER, James Marvin

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2010
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

RATTRAY, Bruce Davidson

• Correspondence address: The Little House 34 Parkway, Camberley, Surrey, GU15 2PE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 February 2004
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Julian Philip

• Correspondence address: Shepherds Barn, 2 Shepherds Close, Weston On The Green, Oxfordshire, OX25 3RF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDER, Bernhard Joachim

• Correspondence address: Auenstr. 10, Pfaffenhofen, D-85276, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 June 2004
• Resigned on: 14 September 2004
• Nationality: German
• Occupation: Director

SMITH, Roger David Charles

• Correspondence address: 69 Round Barn Road, Barrington Hills, Illinois
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 2008
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Director

SMITH, Stephen James

• Correspondence address: 16 Chiltern Ridge, Stokenchurch, Buckinghamshire, HP14 3SZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 March 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

THOMAS, Lee Michael

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2008
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2003
• Resigned on: 2 February 2004