WILSONART LIMITED

Company number 08190104

18 officers / 14 resignations

ELKINS, Christopher John

• Correspondence address: Lamdon Street Industrial Estate, Lambton Street, Shildon, Durham, England, DL4 1PX
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KING, Frederick Gordon

• Correspondence address: 13413 Galleria Circle, Suite 200, Austin, Texas, United States, 78738
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PEARSON, Alan Timothy

• Correspondence address: Wilsonart Limited, Lambton Street Industrial Estate, Shildon, County Durham, DL4 1PX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Western Europe President

RODGERS, David James

• Correspondence address: 6636 West William Cannon Drive, #1724, Austin, Texas 78735, United States
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HUDSON, Giles Matthew

• Correspondence address: Itw Limited Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL
• Role (Resigned): Secretary
• Appointed on: 23 August 2012
• Resigned on: 1 November 2012

PEARSON, Alan Timothy

• Correspondence address: Wilsonart Limited, Lambton Street Industrial Estate, Shildon, County Durham, Uk, DL4 1PX
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 1 November 2012
• Nationality: British

ROBB, Jeffrey Hugh

• Correspondence address: Wilsonart Limited, Lambton Street Industrial Estate, Shildon, County Durham, Uk, DL4 1PX
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 1 January 2014
• Nationality: British

THESING, William Joseph

• Correspondence address: 13413 Galleria Circle, Suite 200, Austin, Tx, United States, 78738
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 15 March 2023

BESSELING, Marco Frederikus Martinus

• Correspondence address: 13413 Galleria Circle, #200, Austin, Tx 78738, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 November 2019
• Resigned on: 1 March 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Finance Director

HUDSON, Giles Matthew

• Correspondence address: Itw Limited Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 August 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IRMITER, Wayne Francis

• Correspondence address: 13413 Galleria Circle, #200, Austin, Tx 78738, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 November 2019
• Resigned on: 14 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Global Finance Controller

LEE, Jeffrey Scott

• Correspondence address: 13413 Galleria Circle #200, Austin, Texas 78738, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 November 2014
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEHMANN, Wolf Uwe

• Correspondence address: 13413 Galleria Circle, Suite 200, Austin, Tx, Usa, 78738
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2014
• Resigned on: 23 May 2014
• Nationality: German
• Country of residence: United States
• Occupation: Global Chief Financial Officer

O'BRIEN, Timothy John

• Correspondence address: 13413 Galleria Circle #200, Austin, Tx, United States, 78738
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2014
• Resigned on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PEARSON, Alan Timothy

• Correspondence address: Wilsonart Limited, Lambton Street, Industrial Estate, Shildon, County Durham, Uk, DL4 1PX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROBB, Jeffrey Hugh

• Correspondence address: Wilsonart Limited, Lambton Street Industrial Estate, Shildon, County Durham, United Kingdom, DL4 1PX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2015
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBB, Jeffrey Hugh

• Correspondence address: Wilsonart Limited, Lambton Street Industrial Estate, Shildon, County Durham, Uk, DL4 1PX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPIEGEL, Maryann

• Correspondence address: 595 Rex Boulevard, Elmhurst, Usa, 60126
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 2012
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney