APPLIED SWEEPERS HOLDINGS LIMITED

Company number SC336622

21 officers / 18 resignations

GARRISON, Kathryn Kay

• Correspondence address: 10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
• Role: Director
• Date of birth: September 1970
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

O’RIORDAN, Kevin Michael

• Correspondence address: 10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
• Role: Director
• Date of birth: August 1981
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

TYE, Peter James

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role: Director
• Date of birth: October 1969
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Gordon Ramsay

• Correspondence address: Dashwood Polmont Road, Redding, Falkirk, Stirlingshire, FK2 9UZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 29 February 2008
• Nationality: British

VERBURG, Joost Pieter

• Correspondence address: Gozelinusbocht 30, 5531 Kl Bladel, Netherlands
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 3 August 2009
• Nationality: Netherlands
• Occupation: Controller

WILSON, Heidi Marie, Supervisor

• Correspondence address: 3316 St Paul Avenue, Minneapolis, Minnesota, United States, 55416
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 25 August 2017
• Nationality: American

CORNS, Jonathan Roy

• Correspondence address: Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 June 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DERYCKE, Yves Antoine Andre Henri Cornelius, Mr.

• Correspondence address: 49 Leeuwerikenlaan, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 February 2008
• Resigned on: 15 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

FLEMING, Gordon Ramsay

• Correspondence address: Castlelaurie Works, Bankside Bainsford, Falkirk, FK2 7XE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FLEMING, Gordon Ramsay

• Correspondence address: Dashwood Polmont Road, Redding, Falkirk, Stirlingshire, FK2 9UZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 January 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GALASHAN, Andrew Francis Robert

• Correspondence address: 35 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 January 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYES, Nicholas William

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2011
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFF, Michael

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 August 2017
• Resigned on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

HUIJSER, Carolus Hubertus

• Correspondence address: Bredabaan 504 A, 2930 Brasschaat, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 February 2008
• Resigned on: 1 February 2011
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

MUNNOCH, Peter Alexander Clarence

• Correspondence address: Kelona, 19 Claremont, Alloa, Clackmannanshire, FK10 2DF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 January 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'NEILL, Patrick Joseph

• Correspondence address: 4350 Vinewood Lane, Plymouth, Minnesota, United States, MN 55442
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 February 2008
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RIACH, Alan Bryson

• Correspondence address: Woodgate 7 Newland Avenue, Bathgate, West Lothian, Scotland, EH48 1EE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 January 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

STOKES, Kristin Anne

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2019
• Resigned on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STUEVE, Thomas Allan

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 June 2016
• Resigned on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WATSON, Douglas

• Correspondence address: 32 Uplands Crescent, Fareham, Hants, England, PO16 7JY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 January 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Product Support Director

WILSON, Heidi Marie

• Correspondence address: 3316 St Paul Avenue, Minneapolis, United States, MN 55416
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 February 2008
• Resigned on: 25 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director