WABASH TECHNOLOGIES LIMITED

Company number 06342700

19 officers / 17 resignations

BARBERIA, Joseph

• Correspondence address: 24 Hidden Acres Drive, Duxbury, Ma, United States, 02332
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Director, Tax, Sensata Technologies, Inc.

DEVITA, Frank E.

• Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BUTLER JR, James Edward

• Correspondence address: 1017 Three Mile Drive, Grosse Pointe Park, 48230 Michigan, Usa
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 27 August 2008
• Nationality: Usa
• Occupation: Executive Management

DE-SCISCIO, Antonio Michele Giovanni, Manager

• Correspondence address: Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 2 January 2014

SMITH, Malcolm Roger

• Correspondence address: The Hollies, High Street, Saul, Gloucestershire, GL2 7LW
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Business Executuve

TRUYENS, Nicholas

• Correspondence address: 324 Woodward Avenue, Rochester, Mi 48307, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 15 October 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2007
• Resigned on: 14 August 2007

BRAAKSMA, Geert

• Correspondence address: 125 London Wall, London, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 August 2015
• Resigned on: 16 November 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BUTLER JR, James Edward

• Correspondence address: 1017 Three Mile Drive, Grosse Pointe Park, 48230 Michigan, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 August 2008
• Resigned on: 2 January 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Management

CHAWLA, Paul

• Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 November 2015
• Resigned on: 15 August 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Director

DE-SCISCIO, Antonio Michele

• Correspondence address: Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 2010
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ENSING, Gerrit Hendrik

• Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 August 2015
• Resigned on: 19 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FREVE, Maria Gonzalez

• Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 November 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

ROSKAM, Marc Ivo

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 January 2014
• Resigned on: 3 August 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SIMON, Mark

• Correspondence address: 919 Sunningdale, Grosse Pointe Woods, Mi 48236, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 August 2007
• Resigned on: 30 May 2008
• Nationality: American
• Occupation: Director

SMITH, Malcolm Roger

• Correspondence address: The Hollies, High Street, Saul, Gloucestershire, GL2 7LW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 August 2007
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

STORRIE, Karl Frank

• Correspondence address: 385 Gray Woods Lane, Lake Angelus, 48326 Michigan, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 26 August 2008
• Resigned on: 20 March 2009
• Nationality: American
• Occupation: Executive Management

TRUYENS, Nicholas

• Correspondence address: 324 Woodward Avenue, Rochester, Mi 48307, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 August 2007
• Resigned on: 28 July 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2007
• Resigned on: 14 August 2007