GUENTHER HOLDINGS LIMITED

Company number 05410102

16 officers / 12 resignations

MELTZER, Brooks Alan

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
• Role (Active): Secretary
• Appointed on: 1 April 2023

HEPPONSTALL, Rodney Wilfred

• Correspondence address: Hareshill Road, Heywood, Lancashsire, OL10 2TN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MANNING, Tracy Etzler

• Correspondence address: Hareshill Road, Heywood, Lancashsire, OL10 2TN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MELTZER, Brooks Alan

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel

MCRAE, Thomas A

• Correspondence address: Hareshill Road, Heywood, Lancashire, England, OL10 2TN
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 31 March 2023
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 20 April 2005

BOROWSKI, John T

• Correspondence address: 14011 S Blackhawk Lane, Oakland Park, Illinois 60462, Us
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 April 2005
• Resigned on: 28 October 2009
• Nationality: Us
• Occupation: Exec Vp & Cfo

BUCKLES, John Daniel

• Correspondence address: 2201 Broadway, San Antonio, United States, TX78215
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 October 2021
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GRUBBS, Justin Wiley

• Correspondence address: 1532 Overlook Creek, San Antonio, Texas, United States, 78260
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 February 2020
• Resigned on: 22 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KUCHURIS, Frank Louis

• Correspondence address: 1801 West 31st Place, Chicago, Illinois 60608, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 April 2005
• Resigned on: 28 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

MCRAE, Thomas A

• Correspondence address: Hareshill Road, Heywood, Lancashsire, OL10 2TN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 October 2009
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYKES, Janelle M

• Correspondence address: Hareshill Road, Heywood, Lancashsire, OL10 2TN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 April 2005
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Director

TREMBLAY, Dale William

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2023
• Resigned on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim Chief Executive Officer And President

TREMBLAY, Dale W

• Correspondence address: Hareshill Road, Heywood, Lancashsire, OL10 2TN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 2005
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 20 April 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 20 April 2005