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ARMSTRONG (U.K.) INVESTMENTS

Company Number

03242584

Private unlimited company
Active
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BIGNELL, Michael James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Harman House, Ground Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom

LAIKIN, Mark Alan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Harman House, Ground Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
Country of Residence
United Kingdom

WILLIS JONES, William Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Harman House, Ground Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
Country of Residence
Spain

HEWITSON, Melanie Jayne

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Deepwell Close Isleworth Middlesex TW7 5EN

MIDHA, Rohit Kumar

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

WHEATLEY, Stuart

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ

ABBEY NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbots House Abbey Street Reading Berkshire RG1 3BD

ALVAREZ, Marko

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Ridge Road Millersville Pennsylvania Pa 17551 United States Of America

BROSSMAN, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1137 Sunwood Lane Lancaster Pennsylvania Pa17601 United States Of America

CASE, Edward Ralph

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
554 West Crystal Lake Haddenfield 08033 New Jersey Usa FOREIGN

COOKSON, David Scott

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Europe
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cypress Court Virginia Water Surrey GU25 4TB

DE SANTO, Joseph Ricardo

Date of Birth
Role
Resigned
Director
Occupation
Tax Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
921 Hyghmeadow Court Lancaster Pennsylvania 17601 U S A

DE WOLF, Eduard Godefridus Antonius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Country of Residence
The Netherlands

EVERINK, Gunter Klaus

Date of Birth
Role
Resigned
Director
Occupation
Gm Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Tree House Thorndown Lane Windlesham Surrey GU20 6BD
Country of Residence
United Kingdom

GRACZYK, Evelyne Marie Jeanne

Date of Birth
Role
Resigned
Director
Occupation
Gm Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Country of Residence
France

GRACZYK, Evelyne Marie Jeanne

Date of Birth
Role
Resigned
Director
Occupation
Gm Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northgate Bottom Lane Seer Green Buckinghamshire HP9 2UH

HEWITSON, Melanie Jayne

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Country of Residence
United Kingdom

LEECH, Bruce Alfred

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
943 Woodridge Boulevard Lancaster Pennsylvania 17601 Usa

MIDDEL, Willem Antonius

Date of Birth
Role
Resigned
Director
Occupation
Vp And Managing Director Emea
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG United Kingdom
Country of Residence
Netherlands

MITCHELL JR, Albert Russell

Date of Birth
Role
Resigned
Director
Occupation
Svp Global Technology
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Country of Residence
Usa

RANDICH, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schwindstr Frankfurt D-60325 Germany

SILLS, Robert Abraham

Date of Birth
Role
Resigned
Director
Occupation
Director Taxes
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1942 Kendale Place Lancaster 17601 Pennsylvania Usa FOREIGN

STEWART, Lingling Yang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
Country of Residence
United States

SULLIVAN, Barry Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
825 Woodfielddrive Lititz Pennsylvania Pa 17543 U S A

WATERS, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Vice President Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG
Country of Residence
Usa

WATERS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
General Manager Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brickmould House Village Lane, Hedgerley Buckinghamshire SL2 3UY

WHEATLEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ

WILSON, David Douglas

Date of Birth
Role
Resigned
Director
Occupation
Associate General Counsel
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2408 Raleigh Drive Lancaster Pennsylvania 17603 Usa

ABBEY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbots House Abbey Street Reading Berkshire RG1 3BD