LENDAL PRODUCTS LIMITED

Company number SC036203

13 officers / 9 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 30 July 2007

DRON, Andrew James

• Correspondence address: 41 The Street, Lound, Suffolk, NR32 5LW
• Role: Director
• Date of birth: February 1954
• Appointed on: 3 October 2006
• Nationality: American
• Occupation: General Manager

KELLY, William Steven

• Correspondence address: 625 Conklin Road, Binghamton, Ny, Usa, 13903
• Role: Director
• Date of birth: March 1960
• Appointed on: 20 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President Oeg & Wc

SESTERHENN, Donald Peter

• Correspondence address: 3410 Raymond Court, Racine, Wisconsin, United States, 53405
• Role: Director
• Date of birth: February 1959
• Appointed on: 9 May 2008
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director Of Global Tax And Treasury

COFFIE, Derek Clinton

• Correspondence address: 6546 Dove Circle, Racine, Wisconsin 53406, United States
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 30 July 2007
• Nationality: American
• Occupation: Corporate Controller

HARRINGTON, David Raymond

• Correspondence address: 9950 Beverly Place, Wauwatosa, Wisconsin, 53226, Usa
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 26 June 2007
• Nationality: American
• Occupation: Director

WILSON, Marianne

• Correspondence address: 18 Boyd Street, Prestwick, Ayrshire, KA9 1JZ
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 3 October 2006
• Nationality: British

COFFIE, Derek Clinton

• Correspondence address: 6546 Dove Circle, Racine, Wisconsin 53406, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 June 2007
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Corporate Controller

GRINDLE, Kelly Todd

• Correspondence address: 3713 N. Cape Court, Franksville, Wisconsin, Usa, WI 53126
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2009
• Resigned on: 20 December 2011
• Nationality: Usa
• Occupation: Group Vice President

HARRINGTON, David Raymond

• Correspondence address: 9950 Beverly Place, Wauwatosa, Wisconsin, 53226, Usa
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 October 2006
• Resigned on: 26 June 2007
• Nationality: American
• Occupation: Director

LEOPOLD, Mark Edward

• Correspondence address: 4355 Lake Meadow Drive, Racine, Wi 53402, Usa, WI 53402
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 October 2006
• Resigned on: 30 April 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Group Vice President

WILSON, Alistair C

• Correspondence address: 18 Boyd Street, Prestwick, KA9 1JZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 20 June 1989
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Company Director

WILSON, Marianne

• Correspondence address: 18 Boyd Street, Prestwick, Ayrshire, KA9 1JZ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 20 June 1989
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Company Director