TC INDUSTRIES OF EUROPE LIMITED

Company number 01822054

11 officers / 7 resignations

BERRY, Robert Fremont, Mr.

• Correspondence address: Robert F. Berry, 803 West Main Street, 803 West Main Street, Unit 3, Lake Geneva, Wisconsin, United States, 53147
• Role (Active): Secretary
• Appointed on: 31 October 2015

BERRY IV, George Albert

• Correspondence address: 803 West Main Street, Unit 3, Lake Geneva, Wisconsin, United States
• Role (Active): Director
• Date of birth: August 1952
• Appointed before: 26 March 1991
• Nationality: American
• Country of residence: United States
• Identity verification due: 9 April 2026

CELMER, Frank Joseph

• Correspondence address: 803 West Main Street, Unit 3, Lake Geneva, Wisconsin, United States
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 7 June 2022
• Nationality: American
• Country of residence: United States
• Identity verification due: 9 April 2026

QUARRIE, Jeff, Mr.

• Correspondence address: 249 Speedvale Avenue, West, Guelph, Ontario, Canada
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 2 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due: 9 April 2026

MARTINEZ, Kathleen Marie

• Correspondence address: Skinningrove Works, Carlin How, Saltburn-By-The-Sea, Cleveland, England, TS13 4EE
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 31 October 2015

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 26 March 1991
• Resigned on: 24 May 2011

HAYWARD JR, Thomas Zander

• Correspondence address: 803 West Main Street, Unit 3, Lake Geneva, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 26 March 1991
• Resigned on: 7 June 2022
• Nationality: American
• Country of residence: United States

ONTKO, Gary Miller

• Correspondence address: 6301 Hidden Oak Drive, Crystal Lake, Illinois 60012, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 26 March 1991
• Resigned on: 30 January 1998
• Nationality: American

PATRICK, Andrew Bryan

• Correspondence address: 3703 S. Route 31, Crystal Lake, Illinois, Usa, IL 60012
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 May 2008
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United States

POUNDER, David

• Correspondence address: 26 Pavilion Close, Seaton Carew, Hartlepool, Cleveland, TS25 2PE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 June 1993
• Resigned on: 29 May 2008
• Nationality: British

VAJDA, Nikola

• Correspondence address: 411 Foxford Drive, Buffalo Grove, Il 60089, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 May 2004
• Resigned on: 28 March 2008
• Nationality: American