PANGBORN LIMITED

Company number 05902414

13 officers / 12 resignations

COOPER, Stephen John

• Correspondence address: The Old School House, Bettisfield, Shropshire, SY13 2LD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSHALL, Sandra Diane

• Correspondence address: 32 Gawer Park, Chester, Cheshire, CH1 4DA
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 31 July 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2006
• Resigned on: 10 August 2006

BASLER, Douglas

• Correspondence address: 4630 Coates Drive, Fairburn, Georgia, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 April 2021
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Ucc

BOARINO, Renzo Giuseppe

• Correspondence address: Park Works, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom, CH8 7EP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 August 2013
• Resigned on: 17 March 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CAMERATA, Joseph Simone

• Correspondence address: Park Works, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom, CH8 7EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 August 2013
• Resigned on: 17 March 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

HUDSON, Randy Alan

• Correspondence address: 1302 Woods Hole Road, Towson, Maryland, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 August 2006
• Resigned on: 31 March 2007
• Nationality: Usa
• Occupation: Director

KELLEY, Bruce Gregory

• Correspondence address: 2100 Norman Dr. West, Waukegan, Illinois, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 March 2017
• Resigned on: 6 June 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

MILLER, Stacy

• Correspondence address: 4630 Coates Drive, Fairburn, Georgia, United States
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 15 April 2021
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

PROKOPP, Horst Hubert

• Correspondence address: Park Works, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom, CH8 7EP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 August 2013
• Resigned on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STONECIPHER, Roger Keller

• Correspondence address: 4630 Coates Drive, Fairburn, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 June 2017
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

VAN DER WEIJDEN, Leonardo

• Correspondence address: Pangborn Europe, 75 Via Enrico Fermi, Caronno Pertusella, Italy
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 March 2017
• Resigned on: 23 March 2022
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2006
• Resigned on: 10 August 2006