TENSAR INTERNATIONAL LIMITED

Company number 00503172

27 officers / 22 resignations

ABSHER, Jody Konick, Ms.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel & Corporate Secretary

EDGECOMBE, Scott Allen

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GARRISON, Ty Lansing, Mr.

• Correspondence address: 6565 N., Macarthur Blvd, S 800 Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President In Operations

HICKEY, David Gerard

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Evp Global Operations And Supply Chain Eh

LAWRENCE, Paul James, Mr.

• Correspondence address: 6565 N., Macarthur Blvd, S 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Frank

• Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 17 October 1997
• Nationality: British

AMAT, Thierry Georges Yves Emile

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2015
• Resigned on: 31 August 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRIGGS, Robert Franklin

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2021
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DUCKWORTH, Roger Peter Terence

• Correspondence address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 27 July 1991
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAS, Hendrik Adriaan

• Correspondence address: Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 April 2004
• Resigned on: 31 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1997
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNERLEY, Cyril

• Correspondence address: 6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 27 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KIELY, John Joseph

• Correspondence address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 April 2004
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

LAWRENCE, Michael David

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2015
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MARTIN, Keith Fraser

• Correspondence address: 3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 27 July 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Engineer

MCNALLY, James

• Correspondence address: 5 Cairns Close, Barrowford, Nelson, Lancashire, BB9 6RW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 April 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing

MECHELAERE, Luc Jozef

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 July 2016
• Resigned on: 7 November 2023
• Nationality: Belgian
• Country of residence: Slovakia
• Occupation: Executive Vice President

MELTZER, Donald Bruce

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo Tensar Corporation

MERCER, Frank Brian, Dr

• Correspondence address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 27 July 1991
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Director

MORRIS, David James

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 February 2012
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PARSONS, Howard William

• Correspondence address: Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 27 July 1991
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Director

PAUL, James

• Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 July 1991
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Civil Engineer

RUSSELL, Peter Raymond

• Correspondence address: 11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 February 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Production Director

SMITH, Frank

• Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 27 July 1991
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Accountant

VEVODA, Robert

• Correspondence address: 630 Lake Medlock Drive, Alpharetta, 30022, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 June 2006
• Resigned on: 25 January 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company President

WRIGLEY, Nigel Edwin

• Correspondence address: Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 27 July 1991
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Engineer