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ARIZANT UK HOLDINGS LIMITED

Company number 05242764

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Officers: 14 officers / 8 resignations

ASHLEY, David James

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Secretary
Appointed on
1 April 2013

ASHLEY, David James

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
July 1968
Appointed on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CHAMBERS, Michael

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
June 1956
Appointed on
4 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

DAWSON, Mark Wayne

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
August 1963
Appointed on
4 August 2011
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Manager

GRAY, Donald

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
April 1964
Appointed on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager Uk & Ireland

KEEL, Paul Andreas

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
May 1969
Appointed on
22 February 2013
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Managing Director

HUMBERT, Marie Brand

Correspondence address
1266 Deerridge Court, Eagan, Dakota 55123, Usa
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
21 July 2011
Nationality
American

LUMAN, Merrill Preston

Correspondence address
5829 Grove Street, Edina, Mn 55436, Usa
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
30 June 2006
Nationality
American

PIKETT, Christopher

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
31 March 2013
Nationality
British

BUEHLER, Robert Gerard

Correspondence address
4750 South Lake Sarah Drive, Independence, Minnesota 55359, Usa
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 May 2006
Resigned on
21 July 2011
Nationality
United States
Country of residence
Usa
Occupation
Company Director

MAHARAJ, Gary Rabindranath

Correspondence address
8872 Cove Pointe Road, Eden Prairie, Hennepin 55347, Usa
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2006
Resigned on
23 December 2010
Nationality
United States
Country of residence
Usa
Occupation
Ceo

MCSHEFFREY, James Willard

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 August 2011
Resigned on
22 February 2013
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

PIKETT, Christopher

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 July 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Barrister

THOMAS, John E

Correspondence address
9240 Overlook Trail, Eden Prairie, Usa, MN 55347
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 September 2004
Resigned on
30 April 2006
Nationality
American
Occupation
Chief Executive