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E.HARDING & SONS LIMITED

Company number 06298111

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Officers: 15 officers / 10 resignations

EDGAR, Marec Elden, Mr.

Correspondence address
Unit 1 (Postal Address Unit 2), Commerce Way Kiwi Park, Trafford Park, United Kingdom, M17 1HW
Role
Secretary
Appointed on
30 June 2014

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role
Secretary
Appointed on
15 April 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598128

ANDERSON, Patrick R, Mr.

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523
Role
Director
Date of birth
January 1972
Appointed on
2 January 2008
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

EDGAR, Marec Elden, Mr.

Correspondence address
Unit 1 (Postal Address Unit 2), Commerce Way Kiwi Park, Trafford Park, United Kingdom, M17 1HW
Role
Director
Date of birth
February 1976
Appointed on
30 June 2014
Nationality
American
Country of residence
United States
Occupation
Executive Vice President - General Counsel

ROGES, David

Correspondence address
Castle Metals France, Z1 Pre Cadeau, Montoir De Bretagne, France, 44550
Role
Director
Date of birth
September 1974
Appointed on
15 March 2018
Nationality
French
Country of residence
France
Occupation
Managing Director Europe

HIGGINS, Mike

Correspondence address
32 Maria Square, Belmont, Bolton, BL7 8AE
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
2 January 2008
Nationality
British

HOLLAND, Sherry

Correspondence address
2908 Foxknoll Court, Mchenry, Illinois, Usa
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
3 November 2008
Nationality
British

PERNA, Robert Jon

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
Role Resigned
Secretary
Appointed on
3 November 2008
Resigned on
10 January 2014
Nationality
United States
Occupation
Attorney

AUSTIN, Brian Sergio, Mr.

Correspondence address
Unit 10, And 11, Walker Industrial Park Guide, Blackburn, United Kingdom, BB1 2QE
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 September 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

CALLAN, James Robert

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 August 2011
Resigned on
8 July 2013
Nationality
United States Citizen
Country of residence
United States
Occupation
Vice President President Castle Metals Aerospace

GOLDBERG, Michael Howard

Correspondence address
Units 10/11, Walker Industrial, Park, Guide, Blackburn, Lancashire, BB1 2QE
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 January 2008
Resigned on
10 May 2012
Nationality
United States
Occupation
Manager

GRIFFITHS, Ian Peter

Correspondence address
Units 10/11, Walker Industrial, Park, Guide, Blackburn, Lancashire, BB1 2QE
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 July 2007
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HOOKS, Stephen V

Correspondence address
Units 10/11, Walker Industrial, Park, Guide, Blackburn, Lancashire, BB1 2QE
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 January 2008
Resigned on
20 September 2010
Nationality
Us Citizen
Occupation
Manager

STEPHENS, Scott

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 May 2012
Resigned on
26 September 2014
Nationality
Us Citizen
Country of residence
United States
Occupation
Chief Financial Officer

TIFFANY, Blain Alan

Correspondence address
14001 Orange Ave, Paramount, California, 90723-2081, United States
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 September 2010
Resigned on
8 August 2011
Nationality
U S Citizen
Country of residence
United States
Occupation
Director