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C R HAMMERSTEIN LIMITED

Company number SC230857

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Officers: 17 officers / 15 resignations

ROTMAN II, Phillip Allan

Correspondence address
49200 Halyard Dr, Plymouth, Mi 48170-0000, United States
Role Active
Director
Date of birth
October 1966
Appointed on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Vp & General Counsel

SMITH, Gregory Scott

Correspondence address
135 S. 84th Street, Milwaukee, Wi 53214, United States
Role Active
Director
Date of birth
July 1968
Appointed on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

JEFFERY, Harry Ernest

Correspondence address
St Lawrence 28 Station Road, Bardney, Lincoln, Lincolnshire, LN3 5UD
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
13 May 2011
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
26 April 2002
Resigned on
26 April 2002

BELL, Jeffrey

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 October 2011
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Platform Director

CADWALLADER, Brian James

Correspondence address
C/o Scott-moncrieff, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2014
Resigned on
28 October 2016
Nationality
Amercian
Country of residence
Usa
Occupation
Vice President

EBACHER, Cathleen Ann

Correspondence address
Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, 53202, United States
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 October 2016
Resigned on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

FOSTER, Byron Scott

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 November 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
Germany
Occupation
None

IRWIN HOUSTON, Anita Jane

Correspondence address
C/o Scott-moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 April 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRWIN HOUSTON, Robert Stephan

Correspondence address
Landrat-Trimborn Str.79, Leichlingen, Rhld, Germany, D42799
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 April 2002
Resigned on
21 November 2011
Nationality
British
Country of residence
Germany
Occupation
Company Director

IRWIN-HOUSTON, Donald Francis

Correspondence address
Mingary House, Kilchoan, Acharacle, Argyll, PH36 4LH
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 April 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

MCDONALD, Bruce

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 October 2011
Resigned on
30 November 2014
Nationality
Canadian
Country of residence
Usa
Occupation
Executive Vice President & Chief Financial Officer

OKARMA, Jerome Dennis

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 October 2011
Resigned on
1 October 2014
Nationality
American
Country of residence
American
Occupation
Vice President, Secretary And General Counsel

SKONIECZNY, JR, Mark A

Correspondence address
Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, 53202, United States
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 October 2016
Resigned on
4 October 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

STIEF, Brian John

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 November 2014
Resigned on
28 October 2016
Nationality
American
Country of residence
United States
Occupation
Evp & Chief Financial Officer

TATE, Ray

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 October 2011
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
26 April 2002
Resigned on
26 April 2002