WOODHEAD CONNECTIVITY LIMITED

Company number 01458990

23 officers / 17 resignations

FLINSPACH, Stefan

• Correspondence address: 14 Herda-Vogel-Str, Leingarten, Germany, 74211
• Role: Secretary
• Appointed on: 2 January 2009
• Nationality: Other

PACIONI, Mark

• Correspondence address: 2222 Wellington Court, Lisle, Il 60532, Usa
• Role: Secretary
• Appointed on: 1 February 2010
• Nationality: British

ZEITLER, Robert

• Correspondence address: 2222 Wellington Court, Lisle, Il 60532, Usa
• Role: Secretary
• Appointed on: 1 February 2010
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, Uk, EC4V 6JA
• Role: Secretary
• Appointed on: 2 January 2009

MCCARTHY, Liam

• Correspondence address: 2222 Wellington Court, Lisle, Il 60532, Usa
• Role: Director
• Date of birth: December 1955
• Appointed on: 1 February 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SLARK, Martin Peter

• Correspondence address: 3 Erin Lane, Burr Ridge, Illinois 60527, Usa
• Role: Director
• Date of birth: October 1954
• Appointed on: 30 September 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JONES, Roderick Wayne

• Correspondence address: 5 Mill Lane, Blackpill, Swansea, SA3 5BD
• Role (Resigned): Secretary
• Appointed before: 7 March 1991
• Resigned on: 28 November 2005
• Nationality: British

LLEWELLYN, Philip Anthony

• Correspondence address: 30 Clos Nant Glaswg, Pontprennau, Cardiff, South Glamorgan, CF23 8NB
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Financial Controller

ALLAN, James Alexander

• Correspondence address: 5 Everest Walk, Llanishen, Cardiff, South Glamorgan, CF14 5AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 7 March 1991
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Marketing Director

ARROWSMITH, Paul

• Correspondence address: 9 Victoria Avenue, Ebbw Vale, Gwent, NP23 8AY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 October 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Financial Controller

DE WINTER, Mark

• Correspondence address: 3411 Woodhead Drive, Northbrook, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 March 1991
• Resigned on: 31 December 2000
• Nationality: Usa
• Occupation: Company Director

FISHER, Robert Howard

• Correspondence address: 1215 Forest Avenue, Evanston, Illinois, 60602, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 February 2001
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Vice President Finance & Cfo

GIES, Michael Henry

• Correspondence address: 837 S. Kenilworth, Oak Park, Illinois 60304, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 November 2005
• Resigned on: 30 September 2006
• Nationality: U S
• Occupation: Director

JENNINGS, Robert Gerald

• Correspondence address: 322 Rothbury Court, Lake Bluff, Illinois 60044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 February 1995
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Vice President

JOHNSON, David

• Correspondence address: 2222 Wellington Court, Lisle, Il 605323, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2010
• Resigned on: 22 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Roderick Wayne

• Correspondence address: 5 Mill Lane, Blackpill, Swansea, SA3 5BD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 May 1998
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Accountant

KREHBIEL, Frederick August

• Correspondence address: 505 South County Line Road, Hinsdale, Illinois 60521, United States Of America
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 September 2006
• Resigned on: 1 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Co Chairm

KREHBIEL, John Hammond Jr

• Correspondence address: 930 East Rosemary, Lake Forest, Illinois 60045, U S A
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 September 2006
• Resigned on: 1 February 2010
• Nationality: American
• Occupation: Co Chairman

LEMAITRE, Philippe Jean Louis

• Correspondence address: 1325 Kurtis Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 August 2000
• Resigned on: 30 September 2006
• Nationality: Usa
• Occupation: President And Chief Operating

LLEWELLYN, Philip Anthony

• Correspondence address: 30 Clos Nant Glaswg, Pontprennau, Cardiff, South Glamorgan, CF23 8NB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

REED, Alan

• Correspondence address: 3411 Woodhead Drive, Northbrook, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 7 March 1991
• Resigned on: 24 February 1995
• Nationality: Usa
• Occupation: Company Director

REES, William Arwel

• Correspondence address: Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 7 March 1991
• Resigned on: 17 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DELFT, Hans Alexander

• Correspondence address: 341 Mendelssohn, Wheaton, Illinois 60187, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 September 2006
• Resigned on: 30 June 2009
• Nationality: Dutch
• Occupation: Division President