SPS TECHNOLOGIES LIMITED

Company number 00303951

40 officers / 32 resignations

EDELSTYN, Paul

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Secretary
• Appointed on: 6 September 2012

FREEMAN-MASSEY, Janet

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Secretary
• Appointed on: 1 April 2015

RANDERIA, Jitesh

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Secretary
• Appointed on: 27 March 2014

ARMAGNO, Anna Marie

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEYER, Ruth Ann

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HAGEL, Shawn

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp & Chief Financial Officer

PUETZ, James Robert

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RANDERIA, Jitesh

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIRD, Julian Patrick

• Correspondence address: 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS
• Role (Resigned): Secretary
• Appointed on: 27 March 1992
• Resigned on: 2 March 2004
• Nationality: British

FRANKOW, Monika Anna

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 6 September 2012

LISBURN, Peter James

• Correspondence address: 8 Alder Grove, Halesowen, West Midlands, B62 9TL
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 23 March 1992
• Nationality: British

PARKES, David John William

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 July 2013

TURNER, Mark Richard

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 31 March 2014

WALLIS, Michael Raymond

• Correspondence address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 12 March 2010
• Nationality: English

BARRETT, Sean Colin

• Correspondence address: 90a Newbold Road, Desford, Leicestershire, LE9 9GS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 November 2002
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

BECKER, Roger Paul

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 November 2008
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Taxes

BELDEN, Arthur Bevan

• Correspondence address: C/O Sps Technologies Inc, Newton, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 14 November 1991
• Resigned on: 31 January 1994
• Nationality: Usa
• Occupation: Company Director

BLACKMORE, Steven Craig

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2008
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2004
• Resigned on: 1 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp & General Counsel

DEE, James Digiacomo

• Correspondence address: 18 Hunters Lane Southampton, New Jersey 08088, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 1997
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Lawyer

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2004
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Company Chairman And Ceo

EMENY, Colin

• Correspondence address: End Meadow, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 May 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

HAWKES, Geoffrey A

• Correspondence address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2004
• Resigned on: 13 February 2008
• Nationality: Us Citizen
• Occupation: Vice President And Treasurer

HOWARD, Richard Antony

• Correspondence address: Town Head Farm Leicester Road, Markfield, Leicestershire, LE67 9RE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 March 1997
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Company Director

HUNT, George Robert

• Correspondence address: 4 Whiston Grove, Rotherham, South Yorkshire, S60 2TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 April 2003
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Managing Director

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 May 1991
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2004
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Senior President And Chief Fin

MASTERMAN, Andrew Van Rensselaer

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2013
• Resigned on: 30 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Management

MORRASH, John

• Correspondence address: 3901 Sherwood Lane, Doylestown Pennsylvania, Bucks County 18901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 May 1992
• Resigned on: 11 June 1999
• Nationality: Us
• Occupation: Treasurer

PARKES, David John William

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 August 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATTEE, Russell Scott

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 August 2008
• Resigned on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Corporate Controller

QUINN, Michael Joseph

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 September 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager/Vp

ROSKOPF, Mark R

• Correspondence address: 9708 Nw Golden Avenue, Vancouver, Wa 98665, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2004
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Vice President Corporate Taxes

RYPMA, Sjirk Linso

• Correspondence address: Penates, 26 Stoneleigh Road Blackdown, Leamington Spa, Warwickshire, CV32 6QR
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 14 November 1991
• Resigned on: 17 April 1992
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

SHOCKLEY, William Martin

• Correspondence address: 7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 1997
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Executive