COORSTEK LIMITED

Company number SC108599

29 officers / 27 resignations

MCCURRY, Joseph Patrick

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 16 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Controller

SCHOONE, Petrus Rodolphus Maria

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

BROWN, Alan Thomson

• Correspondence address: 7 Alloway Wynd, Larbert, Stirlingshire, FK5 4FE
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 30 November 2000
• Nationality: British

TENNANT, Martin Mcmillan

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 22 May 2023
• Nationality: British

WILSON, Allan John

• Correspondence address: Laburnum Cottage Lower Mains, Dollar, Clackmannanshire, FK14 7LN
• Role (Resigned): Secretary
• Appointed before: 14 November 1990
• Resigned on: 3 May 1991
• Nationality: British

CCW SECRETARIES LIMITED

• Correspondence address: Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 March 2005

PAGAN OSBORNE GRACE & CALDERS

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1991
• Resigned on: 15 October 1996

PAGAN OSBORNE GRACE & CALDERS

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1988
• Resigned on: 14 November 1990

BARTLETT, Dane Allen

• Correspondence address: 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, Scotland, KY6 2SB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 May 2009
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

BRENNEISE, Chad Michael

• Correspondence address: 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 November 2016
• Resigned on: 16 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance, Coorstek Inc

CARLSON, Robert Douglas

• Correspondence address: Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 September 2012
• Resigned on: 20 January 2014
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Financial Officer

CARLSON, Robert Douglas

• Correspondence address: Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 May 2009
• Resigned on: 16 December 2010
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Cfo

CLARKE, John Bernard

• Correspondence address: Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 11 January 1988
• Resigned on: 14 November 1989
• Nationality: British
• Country of residence: Scotland

COORS, John

• Correspondence address: 34385 Ranchero Road, Evergreen 80439, Colorado, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 1999
• Resigned on: 30 March 2005
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

DELVO, James Allen

• Correspondence address: 2449 River Road, Grand Junction, Colerado, U.S.A., 81505
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 15 December 1989
• Resigned on: 3 June 1991
• Nationality: U.S.A.
• Occupation: Vice President

FENERTY, Michael John

• Correspondence address: 600 Ninth Street, Golden, Colorado, United States Of America, IRISH
• Role (Resigned): Director
• Appointed before: 14 November 1989
• Resigned on: 15 December 1989
• Nationality: American
• Occupation: Company Director

HARDER, Charles Lee

• Correspondence address: Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 May 2009
• Resigned on: 16 December 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

JOHNSON, Derek

• Correspondence address: 13 Bonyton Court, Kinglassie, Glenrothes, Fife
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 November 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Opeations Manager

LANGMAN, Richard Allan

• Correspondence address: 1952 Sugarbush Drive, Evergreen, Colorado, 80439
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 June 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Sales Executive

PAGAN, Charles William

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 November 1989
• Resigned on: 15 December 1989
• Nationality: British
• Occupation: Solicitor

PETTY, Mark

• Correspondence address: 2526 S.Xenon Way, Lakewood, Colorado 80228, Usa, 80228
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 March 2005
• Resigned on: 11 May 2009
• Nationality: Us Citizen
• Occupation: Vice President

PREY, David Henry

• Correspondence address: 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 August 2014
• Resigned on: 4 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RASK, Steven Howard

• Correspondence address: 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, Scotland, KY6 2SB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 February 2014
• Resigned on: 30 November 2016
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Director

RASK, Steven Howard

• Correspondence address: Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 December 2010
• Resigned on: 17 September 2012
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Cfo

SCHNEIDER, Andreas Reinhold Hans

• Correspondence address: 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 August 2014
• Resigned on: 12 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THOMSEN, Roger Walter

• Correspondence address: 13410 Braun Road, Golden, Colerado, U.S.A., IRISH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 15 December 1989
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Sales

TROTTER, John

• Correspondence address: 887 26 1/2 Road, Grand Junction, Co 81506, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 July 1997
• Resigned on: 30 March 2005
• Nationality: American
• Occupation: Operations Manager

WADE, James

• Correspondence address: 600 Ninth Street, Golden, Colorado, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 14 November 1989
• Resigned on: 18 December 1939
• Nationality: American
• Occupation: Company Director

WARREN, Joseph Glen

• Correspondence address: 4545 Mcintyre St, Golden, Colorado, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 November 1989
• Resigned on: 1 December 1992
• Nationality: American
• Occupation: Company Director