AMERICAN TOOL COMPANIES (UK) LIMITED

Company number 02688587

20 officers / 17 resignations

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: Belgian
• Occupation: General Counsel

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Director
• Date of birth: December 1969
• Appointed on: 28 February 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role: Director
• Date of birth: May 1945
• Appointed on: 30 April 2002
• Nationality: American
• Occupation: Company Officer

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 21 November 2005
• Nationality: French
• Occupation: Associate General Counsel

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

PROSSER, David

• Correspondence address: Croft House Church Lane, Dore, Sheffield, South Yorkshire, S17 3GS
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Businessman

TURNER, Bradford Ryan

• Correspondence address: 651 St. Anne's Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 28 February 2006
• Nationality: American

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 May 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1992
• Resigned on: 2 April 1992

DEREME, Michel Ghislain

• Correspondence address: 47 Rue Grinfaux, Seneffe 7181, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 April 1992
• Resigned on: 1 September 1993
• Nationality: Belgian
• Occupation: Vice President

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

HALL, Stephen John

• Correspondence address: 3 Moat Lands, Wickersley, South Yorkshire, S66 1DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

JACOBSEN, Dennis, Chief Operating Officer

• Correspondence address: Rural Route 1 Box 636f, Fontana Wisconsin Walworth 53125, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 September 1993
• Resigned on: 1 September 1995
• Nationality: American
• Occupation: Manufacturer+Distributor

MARTIN, Douglas

• Correspondence address: 40 N Wise, Freeport, Illinois 61032, U S A, ILLINOIS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 August 2003
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Vp Treasurer

NUNES, Jawad Gandour

• Correspondence address: N6279 Paradise Drive, Burlington, Wisconsin Wi 53105, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1993
• Resigned on: 25 January 2001
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturer+Distributor

PROSSER, David

• Correspondence address: 18 The Quadrant, Totley, Sheffield, South Yorkshire, S17 4DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 April 1992
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Businessman

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1992
• Resigned on: 2 April 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1992
• Resigned on: 2 April 1992