CMBF PRODUCTS (U.K.) LIMITED

Company number 05501054

17 officers / 15 resignations

TIGHE, Phillip Gerrard

• Correspondence address: N19 W24200, Riverwood Drive, Suite 300, Waukesha, Wi 53188, United States
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 25 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VANDERLAAN, Thomas Cornelis

• Correspondence address: Carlilse Brake & Friction, 920 Lake Road, Medina, Oh 44256, United States
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 28 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

ROBERSON, Michael Lee

• Correspondence address: 111 Old Farm Road, Fayetteville, New York 13066, U S A
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 9 June 2021

UK Limited Company What's this?

• Registration number: 01688036

BATTENS SECRETARIAL SERVICES LTD

• Correspondence address: Mansion, House, Princes Street, Yeovil, Somerset, United Kingdom, BA20 1EP
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 24 October 2018

Registered in a European Economic Area What's this?

• Place registered: SOMERSET, UNITED KINGDOM
• Registration number: 3448858

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 29 September 2005

FORD, Steven Joseph

• Correspondence address: Carlisle Companies Inc, 16430 N. Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 September 2005
• Resigned on: 15 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GRIFFITHS, Gareth

• Correspondence address: Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2011
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEE, Tony Won, Mr.

• Correspondence address: Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 August 2021
• Resigned on: 23 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

MESSMER, Karl Theodore, Mr.

• Correspondence address: Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2021
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturing Executive

PAULI, Matthew Peter, Mr.

• Correspondence address: Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 August 2021
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REID, Ian Rodney

• Correspondence address: Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 March 2020
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROBERSON, Michael Lee

• Correspondence address: Carlisle Companies Inc, 16430 N. Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 2005
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ROUNDHOUSE, Roger Alan, Mr.

• Correspondence address: Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 August 2021
• Resigned on: 20 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SPIELVOGEL, Robert Scott, Mr.

• Correspondence address: Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 August 2021
• Resigned on: 23 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

WILLIAMSON, Michael

• Correspondence address: Omega 500 Unit, Mamhilad Technology Park, Mamhilad, Pontypool, Torfaen, NP4 0JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 6 July 2005
• Resigned on: 29 September 2005