DONALDSON FILTER COMPONENTS LIMITED

Company number 01222246

24 officers / 20 resignations

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Active): Secretary
• Appointed on: 18 November 2008

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• Registration number: 03841539

BULLOCK, Stuart John

• Correspondence address: Unit 1, Oslo Road, Hull, England, HU7 0YN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Christine Kerry

• Correspondence address: Donaldson Filter Components Ltd, Oslo Road, Sutton Fields Estate, Hull, East Yorkshire, United Kingdom, HU7 0YN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Daniel Jacob

• Correspondence address: 1400 West 94th Street, Bloomington, Minnesota 55431, United States
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 25 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1991
• Resigned on: 18 November 2008

ANDERSON, Miles Scott

• Correspondence address: 5243 Vincent Avenue South, Minneapolis, Minnestoa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 19 February 1991
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Manager

DE BONDT, Arthur Celestine

• Correspondence address: Bakestraat 154, Keerbregen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 19 February 1991
• Resigned on: 27 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FORBES, Malcolm Andrew

• Correspondence address: Rue Des Astronomies 40, Uccle, Brussels, Belgium, 1180
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 July 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director Of Operations

FULLER, Graeme Roy

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 March 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Global General Manager

JOWETT, David Ian

• Correspondence address: Manor Farm House, Aike, Driffield, North Humberside, YO25 9BG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 1995
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCMURRAY, Charles James

• Correspondence address: Avenue Du Verseau 16, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1997
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: Belgium
• Occupation: Director Manufacturing

METCALFE, Ian Henry

• Correspondence address: 27 Chester Ave, Beverley, East Yorkshire, HU17 8UQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 November 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Manager

MORGAN, Richard

• Correspondence address: Molenberglaan 14, Tervuren 3080, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 May 1991
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Director

MUIR, Darren James

• Correspondence address: Donaldson Filter Components Ltd, Oslo Road, Sutton Fields Estate, Hull, England, HU7 0YN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 October 2012
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: H R Manager

PARFITT, Steven Thomas

• Correspondence address: 24b Gringley Road, Misterton, Doncaster, Yorkshire, DN10 4AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 19 February 1991
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

RIGBY, Mark David

• Correspondence address: 18605 Overland Trail, Eden Prairie, Minnesota, Usa, MN55347
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2001
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

ROBINSON, Scott James, Mr.

• Correspondence address: 1400 West 94th Street, Bloomington, Minnesota 55431, United States
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 January 2016
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

SCHOEFS, Lev

• Correspondence address: 1 Interleuvenlaan, Leuven, Belgium, B-3001
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 January 2020
• Resigned on: 10 June 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Finance

SCUTT, Robert Alistair

• Correspondence address: 12 Cottage Mews, Beverley, East Yorkshire, HU17 9HD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 1995
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Plant Manager

SHAW, James Francis

• Correspondence address: 1400, West 94th Street, Bloomington, Minnesota 55431, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 March 2014
• Resigned on: 12 January 2016
• Nationality: Usa
• Country of residence: Usa/Minnesota
• Occupation: Finance

SMITH, Roy Herbert

• Correspondence address: 109 Dartmouth Avenue, Cannock, Staffordshire, WS11 1EQ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 19 February 1991
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Sales Manager

TOUW, Geert Henk

• Correspondence address: Avenue De La Brise 17, Braine L'Alleud 1420, Belgium
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 19 February 1991
• Resigned on: 5 April 2005
• Nationality: Dutch
• Occupation: Managing Director

VERMEERSCH, Wim Julien Valere

• Correspondence address: Research Park Building 1301, Interleuven Laan 1, Leuven, 3001, Belgium
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 January 2012
• Resigned on: 19 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp & Md Donaldson Emena

WILSON, Ian Thomas

• Correspondence address: 4 Willon Field Drive Main Street, Keyingham, Hull, HU12 9RF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 1998
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Production Planning & Control