NO. 549 LEICESTER LIMITED

Company number 05136729

24 officers / 21 resignations

CHURCH, Andrew

• Correspondence address: Fencing House, 8 Lands End Way, Oakham, Rutland, LE15 6RF
• Role: Secretary
• Appointed on: 5 January 2016

CHURCH, Andrew Gerrit

• Correspondence address: 29 E King Street, Suite 201, Lancaster, Pa, United States, 17602
• Role: Director
• Date of birth: November 1958
• Appointed on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NISTAL, Miguel

• Correspondence address: 69 North Locust Street, Lititz, United States, PA 17543
• Role: Director
• Date of birth: January 1963
• Appointed on: 10 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

ANSHUS, Gregory John

• Correspondence address: 12077 City View Lane, Chatfield, Mn 55923, Usa
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Cfo

BAGSHAW, Lee

• Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 31 August 2004
• Nationality: British

DICKINSON, Ngoneh

• Correspondence address: 1 Alsthorpe Road, Oakham, Nutland, LE15 6FD
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Director

KLEIN, Peter William

• Correspondence address: Brockway Moran & Partners Inc.,, Suite 700 225 Ne Mizner Boulevard, Boca Raton, Florida Fl 33432, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 29 May 2015
• Nationality: British

MATHIESEN, Jeffrey Scott

• Correspondence address: 13640 Duluth Drive, Apple Valley, Mn 55124, Usa
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 1 April 2010
• Nationality: American
• Occupation: Vice President And Chief Finan

OLSEN, Robert

• Correspondence address: Fencing House, 8 Lands End Way, Oakham, Rutland, LE15 6RF
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 5 January 2016

ANSHUS, Gregory John

• Correspondence address: 12077 City View Lane, Chatfield, Mn 55923, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 September 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Cfo

DALLAND JR, Donald Gene

• Correspondence address: 60646 227th Avenue, Mantorville, Mn 55955, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 September 2004
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Operations And Engineeri

DICKINSON, Leslie

• Correspondence address: 1 Alsthorpe Road, Oakham, Rutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 31 August 2004
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Ngoneh

• Correspondence address: 1 Alsthorpe Road, Oakham, Nutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 August 2004
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GRABOWSKI, Gerald W

• Correspondence address: 5660 Pineview Lane, Plymouth, Mn 55442, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 September 2004
• Resigned on: 23 October 2008
• Nationality: American
• Occupation: Ceo

KIRKENDALL, Scott Richard

• Correspondence address: Brockway Moran & Partners Inc.,, Suite 700 225 Ne Mizner Boulevard, Boca Raton, Florida Fl 33432, Usa
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2010
• Resigned on: 30 October 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MATHIESEN, Jeffrey Scott

• Correspondence address: 13640 Duluth Drive, Apple Valley, Mn 55124, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 December 2005
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Chief Finan

MUNDT, Kevin

• Correspondence address: Fencing House, 8 Lands End Way, Oakham, Rutland, LE15 6RF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 May 2015
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NORDQUIST, Dale Arthur

• Correspondence address: 5090 Larch Lane N., Plymouth, Mn 55442, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 October 2008
• Resigned on: 1 April 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Ceo

O'CONNOR, Brian

• Correspondence address: Fencing House, 8 Lands End Way, Oakham, Rutland, LE15 6RF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 May 2015
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

RAGDALE, Simon Charles

• Correspondence address: Fencing House, 8 Lands End Way, Oakham, Rutland, LE15 6RF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 January 2016
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAGRIN, Lawrence Ian

• Correspondence address: Suite 700, 225 Ne Mizner Boulevard, Boca Raton, Florida Fl 33432, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2010
• Resigned on: 29 May 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Partner

SONG, Winston

• Correspondence address: Fencing House, 8 Lands End Way, Oakham, Rutland, LE15 6RF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 29 May 2015
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHALEY, Harry

• Correspondence address: 69 N. Locust St, Lititz, Pennsylvania Pa17543, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2010
• Resigned on: 10 August 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Corporate President

HARVEY INGRAM OWSTON

• Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
• Role (Resigned): Director
• Appointed on: 25 May 2004
• Resigned on: 31 August 2004