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ILA2

Company number 06391803

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Officers: 34 officers / 31 resignations

BUSH, Andrew Marcus, Dr

Correspondence address
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Secretary
Appointed on
10 September 2012

BUSH, Andrew Marcus, Dr

Correspondence address
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
March 1972
Appointed on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VON STEINKELLER, Florian Jurgen

Correspondence address
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
January 1979
Appointed on
1 February 2013
Nationality
German
Country of residence
England
Occupation
General Manager

WILSON, David Nisbet, Dr

Correspondence address
114 Foley Road, Claygate, Esher, Surrey, KT10 0NA
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
10 September 2012
Nationality
British
Occupation
Director Of Trade Association

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 October 2007
Resigned on
4 March 2008

AGG, Michael Edwin

Correspondence address
3e, 1067 Marinaside Crescent, Vancouver, Bc V6z 3a4, Canada, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 March 2008
Resigned on
3 May 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President

ARNOLD, Steven Royce

Correspondence address
18594 Highway Kk, Boss, Missouri, Usa, 65440
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 January 2010
Resigned on
31 December 2011
Nationality
Us
Country of residence
Usa
Occupation
General Manager

BODDY, Martin Charles

Correspondence address
44 Wash Green, Wirksworth, Derby, Derbyshire, DE4 4FD
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 March 2008
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BREIDEGAM, Daniel Delight

Correspondence address
56 Rohrbuch Rd, Oley, Pa 19547, United States
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 March 2008
Resigned on
6 December 2016
Nationality
American
Country of residence
United States
Occupation
Metals Manager

BUCH, Stefan

Correspondence address
Berzelius Metall Gmbh, Emserstrasse 11, Rheinland Pfalz 56338, Germany, 56388
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 October 2014
Resigned on
6 December 2016
Nationality
German
Country of residence
Germany
Occupation
Ehs Manager

CHERET, Daniel

Correspondence address
2 Nijverheidstraat, Beerse, Belgium, 2340
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2010
Resigned on
24 August 2012
Nationality
French
Country of residence
Belgium
Occupation
Managing Director

COOMES, Mark

Correspondence address
1801 Park 270 Drive, Suite 300, Saint Louis, Missouri, Missouri 63146, Usa
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 December 2015
Resigned on
6 December 2016
Nationality
Usa
Country of residence
Usa
Occupation
Vp Human Resources And Community Relations

CUMMINGS, Mark William

Correspondence address
420 River Mist Drive, Suwanee, Ga 30024, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 March 2008
Resigned on
31 December 2011
Nationality
United States
Country of residence
Usa
Occupation
Vp Global Ehs

FINN, Robert

Correspondence address
1404 Cambridge Crossing, Southlake, Texas 76092, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 March 2008
Resigned on
6 December 2016
Nationality
American
Country of residence
United States
Occupation
President And Ceo

GIL, Carlos

Correspondence address
Verheeskade 25, - 2500 Cm, The Hague, 2521 Be, The Netherlands
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 March 2008
Resigned on
17 December 2009
Nationality
Argentine
Country of residence
Netherlands
Occupation
Marketing Manager

HAMPSON, Andrew Robert

Correspondence address
Darley Dale Smelter, South Darley, Matlock, Derbyshire, England, DE4 2LP
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 December 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Technical Director

LEACH, Daniel

Correspondence address
685 Yankee Doodle Road, 685 Yankee Doodle Road, Eagan, Eagan, Mn 55121, Usa
Role Resigned
Director
Date of birth
December 1973
Appointed on
20 October 2014
Resigned on
6 December 2016
Nationality
American
Country of residence
United States
Occupation
Svp & Chief Business Development Officer

LINNEBERG, Nils Peter

Correspondence address
3 Anson Road #18-01, 3 Anson Road #18-01, Springleaf Tower, Singapore 079909, Singapore
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 October 2014
Resigned on
6 December 2016
Nationality
Chile
Country of residence
Singapore
Occupation
Marketing Manager

MCKEON, Paul Kenneth

Correspondence address
Cowley Hall, South Darley, Matlock, Derbyshire, England, DE4 2LP
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 November 2014
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

MCMILLAN, Gregory

Correspondence address
9 Hamilton Place, Kingswood, Surrey, KT20 6PU
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 March 2008
Resigned on
20 October 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MILLER, Aaron

Correspondence address
1801 Park 270 Drive, Suite 300, St Louis, Missouri, Usa, 63146
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 August 2013
Resigned on
6 December 2016
Nationality
American
Country of residence
Usa
Occupation
Mining Engineer

PAUL, Rooze

Correspondence address
53 La Cle Des Champs, Wezembeek-Oppem, B 1970, Belgium
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 March 2008
Resigned on
31 December 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Manager

PULLENBERG, Reinhard, Dr. Ing

Correspondence address
Schloss-Rahe-Strasse 91, Aachen, 52072, Germany
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 March 2008
Resigned on
23 April 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

PYATT, Jerry Lynn

Correspondence address
The Doe Run Co Ltd, Suite 300, 1801 Park 270 Drive, St Louis, Missouri, Usa, 63146
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 January 2012
Resigned on
15 October 2012
Nationality
Usa
Country of residence
Usa
Occupation
Vp And Coo

ROSSI, Dean

Correspondence address
2 Bravington House, Bravingtons Walk Regents Quarter, London, United Kingdom, N1 9AF
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 April 2012
Resigned on
20 October 2014
Nationality
Usa
Country of residence
Usa
Occupation
Vice President - Ehs

SANGSTER, Kenneth John

Correspondence address
3 Cobbs Place Fir Tree Lane, Haughley Green, Stowmarket, Suffolk, IP14 3RP
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 March 2008
Resigned on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Consultant

SCOTT, Robert Glenn

Correspondence address
Suite 3300, 550 Burrard Street, Vancouver, British Columbia, Canada, V6C 0B3
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 May 2012
Resigned on
6 December 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Vice President

SIEVERDINGBECK, Andreas, Dr

Correspondence address
Weser-Metall Gmbh, Johannastrasse 2, Nordenham, Lower Saxony, Germany
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 October 2012
Resigned on
6 December 2016
Nationality
German
Country of residence
Germany
Occupation
Ceo

TAPPER, John

Correspondence address
13070 Danube Lane, Rosemount, Minnesota 55068, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 March 2008
Resigned on
20 October 2014
Nationality
Us
Country of residence
Usa
Occupation
Chief Operating Officer

VORNBERG, Daniel

Correspondence address
556 Purdue Ave, St. Louis, Mo 63130, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 March 2008
Resigned on
18 December 2009
Nationality
American
Country of residence
Usa
Occupation
Environmental Engineer

WARDLE, Neil

Correspondence address
1 Hertsfield Avenue, Frindsbury, Rochester, Kent, ME2 3PU
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 November 2007
Resigned on
15 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Manager

WILSON, David Nisbet, Dr

Correspondence address
114 Foley Road, Claygate, Esher, Surrey, KT10 0NA
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 November 2007
Resigned on
10 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Trade Association

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 October 2007
Resigned on
4 March 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
8 October 2007
Resigned on
4 March 2008