TENSAR MANUFACTURING LIMITED

Company number 05322290

20 officers / 14 resignations

ABSHER, Jody Konick, Ms.

• Correspondence address: 6565 N., Macarthur Blvd, S 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, General Counsel & Corporate Secretary

BUCHANAN, Christopher Paul

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp & Gm Uk, Ireland And Europe

DOUCET, Michael Allen

• Correspondence address: 6565 N Macarthur Blvd, Irving, Texas, United States, TX 75039
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Emerging Businesses

EDGECOMBE, Scott Allen

• Correspondence address: Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LAWRENCE, Paul James, Mr.

• Correspondence address: 6565 N., Macarthur Blvd, S 800 Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SHERLOCK, Mark Alexander

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 22 February 2005

AMAT, Thierry Georges Yves Emile

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2015
• Resigned on: 31 August 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRIGGS, Robert Franklin

• Correspondence address: Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2021
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GARRISON, Ty Lansing, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Texas, United States, 75039
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 August 2022
• Resigned on: 23 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President In Operations

HICKEY, David Gerard

• Correspondence address: Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2022
• Resigned on: 23 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Evp Global Operations And Supply Chain Eh

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 February 2005
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIELY, John Joseph

• Correspondence address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 2006
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAWRENCE, Michael David

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2015
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCNALLY, James

• Correspondence address: 5 Cairns Close, Barrowford, Nelson, Lancashire, BB9 6RW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELTZER, Donald Bruce

• Correspondence address: Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2PU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo Tensar Corporation

MORRIS, David James

• Correspondence address: Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2PU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 2012
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PAUL, James

• Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 February 2005
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 December 2004
• Resigned on: 22 February 2005