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ZAREBA SYSTEMS EUROPE LIMITED

Company number 05176793

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Officers: 21 officers / 18 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 & Ceo

ANSHUS, Gregory John

Correspondence address
12077 City View Lane, Chatfield, Mn 55923, Usa
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
9 December 2005
Nationality
American
Occupation
Cf0

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

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
12 July 2004
Resigned on
12 July 2004

ANSHUS, Gregory John

Correspondence address
12077 City View Lane, Chatfield, Mn 55923, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 July 2004
Resigned on
9 December 2005
Nationality
American
Occupation
Cf0

DALLAND JR, Donald Gene

Correspondence address
60646 227th Avenue, Mantorville, Mn 55955, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 July 2004
Resigned on
1 April 2010
Nationality
American
Country of residence
Usa
Occupation
Vp Of Operations & Engineering

GRABOWSKI, Gerald W

Correspondence address
5660 Pineview Lane, Plymouth, Mn 55442, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
12 July 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
Brockway Moran & Partners Inc.,, 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. Locus 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

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
12 July 2004
Resigned on
12 July 2004