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TENSAR TECHNOLOGIES LIMITED

Company number 05393197

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Officers: 22 officers / 16 resignations

ABSHER, Jody Konick, Ms.

Correspondence address
6565 N. Macarthur Blvd, Suite 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, Suite 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
Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
Role Active
Director
Date of birth
August 1970
Appointed on
23 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
12 April 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
15 March 2005
Resigned on
12 April 2005

AMAT, Thierry Georges Yves Emile

Correspondence address
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, 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, Irving, 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
Senior 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

JAS, Hendrik Adriaan

Correspondence address
Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 April 2005
Resigned on
31 December 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

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
12 April 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
Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
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

MECHELAERE, Luc Jozef

Correspondence address
Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 July 2016
Resigned on
7 November 2023
Nationality
Belgian
Country of residence
Slovakia
Occupation
Executive Vice President

MELTZER, Donald Bruce

Correspondence address
Sett End Road, West, Shadsworth Business Park, Blackburn, Lancashire, 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
12 April 2005
Resigned on
23 June 2006
Nationality
British
Occupation
Director

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
15 March 2005
Resigned on
12 April 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
15 March 2005
Resigned on
12 April 2005