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DART PRODUCTS EUROPE LTD.

Company number 00979390

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Officers: 26 officers / 22 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
1 August 2014

UK Limited Company What's this?

Registration number
2318923

CLARK, Keith

Correspondence address
Garratts Lane, Cradley Heath, West Midlands, United Kingdom, B64 5RE
Role Active
Director
Date of birth
January 1966
Appointed on
8 November 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

DART, Robert Charles

Correspondence address
1 Park Row, Park Row, Leeds, England, LS1 5AB
Role Active
Director
Date of birth
June 1958
Appointed on
14 May 2014
Nationality
Irish
Country of residence
Cayman Islands
Occupation
Businessman

JEWELL, Thomas Lynn

Correspondence address
1 Park Row, Park Row, Leeds, England, LS1 5AB
Role Active
Director
Date of birth
September 1967
Appointed on
14 May 2014
Nationality
American
Country of residence
United States
Occupation
Businessman

HUDSON, Peter

Correspondence address
2 Bury Way, St Ives, Huntingdon, Cambridgeshire, PE17 4SL
Role Resigned
Secretary
Appointed before
5 October 1991
Resigned on
1 May 1999
Nationality
British

NIAS, Peter Mikael Wade

Correspondence address
Orchard Lodge School Lane, Great Horkesley, Colchester, CO6 4BP
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
30 September 2003
Nationality
British

REID, Martin

Correspondence address
6 Saint Gabriels Manor, Cormont Road, London, SE5 9RH
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
10 September 2002
Nationality
British
Occupation
Solicitor

SPENCER, Roger Ernest

Correspondence address
1 Laurel Close, Mepal, Ely, Cambridgeshire, CB6 2BN
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
31 July 2000
Nationality
British

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

Correspondence address
40 Bank Street, Canary Wharf, London, E14 5DS
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4849807

BRIGHT, Peter Anthony Ernest

Correspondence address
6 The Oaklands, Etching Hill, Rugeley, Staffordshire, WS15 2SD
Role Resigned
Director
Date of birth
April 1945
Appointed before
5 October 1991
Resigned on
4 May 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

CLARKE, Brian Norman

Correspondence address
3 Riverview Low Road, St Ives, Huntingdon, Cambs, PE17 4ET
Role Resigned
Director
Date of birth
March 1944
Appointed before
5 October 1991
Resigned on
11 January 2007
Nationality
British
Occupation
Managing Director

COAD, William Richard

Correspondence address
1655 Broadland Lane, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 July 2000
Resigned on
7 May 2005
Nationality
American
Occupation
Evp (Sales & Marketing)

DALLAS, Paul Christopher

Correspondence address
3 The Limes, The Grove Hartford, Huntingdon, Cambridgeshire
Role Resigned
Director
Date of birth
January 1950
Appointed before
5 October 1991
Resigned on
27 July 2005
Nationality
British
Occupation
Technical Director

DART, Claire Theresa

Correspondence address
Garratts Lane, Cradley Heath, West Midlands, United Kingdom, B64 5RE
Role Resigned
Director
Date of birth
November 1929
Appointed on
14 May 2014
Resigned on
12 December 2022
Nationality
American
Country of residence
United States
Occupation
Businesswomen

DREW, Patrick Keith

Correspondence address
Handpost, Swallowfield, Reading, Berkshire, RG7 1PU
Role Resigned
Director
Date of birth
November 1937
Appointed before
5 October 1991
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

HEINSEN JR, Hans

Correspondence address
1310 South White Oak Drive, Waukegan, Illinois 60085, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 August 2005
Resigned on
12 January 2007
Nationality
American
Occupation
Executive Vice President

HERNKE, Richard

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 January 2007
Resigned on
14 May 2014
Nationality
American
Country of residence
United States
Occupation
Treasurer

HUDSON, Peter

Correspondence address
2 Bury Way, St Ives, Huntingdon, Cambridgeshire, PE17 4SL
Role Resigned
Director
Date of birth
April 1939
Appointed before
5 October 1991
Resigned on
1 May 1999
Nationality
British
Occupation
Finance Director

HURD, Kim

Correspondence address
24 Chepstow Place, London, W2 4TA
Role Resigned
Director
Date of birth
August 1962
Appointed before
5 October 1991
Resigned on
1 October 1999
Nationality
British
Occupation
Director

JENKINS, George Hugh

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 May 2014
Resigned on
31 December 2015
Nationality
American
Country of residence
Usa
Occupation
Businessman

KORZENSKI, Robert

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 January 2007
Resigned on
4 September 2012
Nationality
American
Country of residence
Usa
Occupation
President & Ceo

LAMMERS, James Donald

Correspondence address
Garratts Lane, Cradley Heath, West Midlands, United Kingdom, B64 5RE
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 May 2014
Resigned on
8 November 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

MARKS, Susan H

Correspondence address
225 Fairview Avenue, Deerfield, Illinios 60015, Usa
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 August 2005
Resigned on
31 October 2006
Nationality
American
Occupation
Executive Vice President

RICHARDS, Raymond Keith

Correspondence address
Appartment 4309, Residences Du Loensugles, 12 Avenue Des Spelugues, Mc 98007 Monaco, CEDEX
Role Resigned
Director
Date of birth
August 1929
Appointed before
5 October 1991
Resigned on
31 July 2000
Nationality
British
Occupation
Chairman

WATERS, Anthony Frank

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 August 2005
Resigned on
30 January 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

WHALEY, Ronald Lee

Correspondence address
828 Interlaken Lane, Libertyville, Illinois 60048, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 July 2000
Resigned on
11 January 2007
Nationality
American
Occupation
Cfo/Evp