TEKNOR APEX UK HOLDINGS LIMITED

Company number 05306929

12 officers / 9 resignations

MASSOUD, JR, Edward Thomas

• Correspondence address: 505 Central Avenue, Pawtucket, Providence, United States, 02861
• Role: Secretary
• Appointed on: 1 March 2016

FAIN, Jonathan David

• Correspondence address: 5 Holly Lane, Barrington, Ri 02806, United States
• Role: Director
• Date of birth: April 1950
• Appointed on: 7 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MURRAY, William James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1956
• Appointed on: 28 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRISON, James Edward

• Correspondence address: One Dario Drive, Lincoln, Rhode Island, 02865, Usa
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 1 March 2016
• Nationality: American Citizen
• Occupation: Chief Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

BAXT, Victor Joseph

• Correspondence address: 355 Blackstone Boulevard, Apartment 407, Providence, Ri 02906, Usa
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed on: 7 December 2004
• Resigned on: 28 June 2012
• Nationality: American Citizen
• Country of residence: Usa
• Occupation: Vice President

CLAYTON, Mark Richard

• Correspondence address: Teknor Apex Uk Limited, Tat Bank Road, Oldbury, West Midlands, B69 4NH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Simon Adrian Godfrey

• Correspondence address: 67 Linthurst Newtown, Blackwell, Worcestershire, B60 1BS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2007
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEDERER, Bertram Max

• Correspondence address: 753 Elmgrove Avenue, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 July 2007
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MALIN, Herbert

• Correspondence address: 26 Bluff Road, Barrington, Ri 02806, Usa
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 7 December 2004
• Resigned on: 31 December 2006
• Nationality: American Citizen
• Occupation: Vice President

MORRISON, James Edward

• Correspondence address: Bdo Llp, Two, Snowhill, Birmingham, West Midlands, England, B4 6DA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 December 2013
• Resigned on: 1 March 2016
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004