ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

Company number 09402265

18 officers / 13 resignations

DAVIS, Stuart

• Correspondence address: Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
• Role (Active): Secretary
• Appointed on: 24 August 2023

CANADY, William Arthur

• Correspondence address: Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HAKANSON, Peter

• Correspondence address: Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 10 October 2023
• Nationality: Swedish
• Country of residence: France
• Occupation: Company Director

LINDER, Markus

• Correspondence address: Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 26 March 2024
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Chief Financial Officer

MCMAHON, Adam

• Correspondence address: Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 10 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BEUKELMAN, James

• Correspondence address: 21 Tudor Street, London, EC4Y 0DJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2016
• Resigned on: 31 August 2017

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 15 June 2023

UK Limited Company What's this?

• Registration number: 06412777

BEUKELMAN, James

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 September 2016
• Resigned on: 10 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DYKE, Stephen P

• Correspondence address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio 44113, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2015
• Resigned on: 30 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

FINEGAN, Scott

• Correspondence address: 300 N Lasalle Street, Suite 5400, Chicago, 60654, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 January 2015
• Resigned on: 20 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Managing Director

LANGLEY, Robert A

• Correspondence address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio 44113, United States
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 20 October 2015
• Resigned on: 30 August 2016
• Nationality: American
• Country of residence: Usa Texas
• Occupation: None

MARSHALL, Ben

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 26 October 2021
• Resigned on: 17 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOSUNIC, John Matthew

• Correspondence address: Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2020
• Resigned on: 10 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

ROBERTS, Bradley J

• Correspondence address: The Riverside Company, Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, United States, 44113
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 August 2016
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

RUTLEDGE, Rob

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 October 2021
• Resigned on: 17 February 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

STARCEVICH, John

• Correspondence address: 300 N Lasalle Street, Suite 5400, Chicago, 60654, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 January 2015
• Resigned on: 20 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

STUBITZ, Steve

• Correspondence address: The Riverside Company, Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, United States, 44113
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 August 2016
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

WISNOSKI, James

• Correspondence address: The Riverside Company, Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, United States, 44113
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 January 2015
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo