VELCRO LIMITED

Company number 02737177

28 officers / 24 resignations

A G SECRETARIAL LIMITED

• Correspondence address: One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Secretary
• Appointed on: 4 February 1994

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• Registration number: 02598128

FLAMME, Yasmine

• Correspondence address: Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom, CW11 3AE
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 10 May 2023
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Emea Finance Director

FRANCIS, Trevor

• Correspondence address: Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom, CW11 3AE
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Trudie Marie

• Correspondence address: Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom, CW11 3AE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1992
• Resigned on: 27 November 1992
• Nationality: British

LOZEAU, Roland Ulrich

• Correspondence address: 17 Angela Way, Concord, New Hampshire, Usa
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 4 February 1994
• Nationality: American
• Occupation: Executive

BENKO, Leo

• Correspondence address: C-Oliveres 74, Cabrils, 08348, Spain
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 May 1996
• Resigned on: 13 May 2002
• Nationality: Canadian
• Occupation: Director

BRALLANS, Domingo Nadal

• Correspondence address: Torrent De La Fontsana, 27-402a Premia De Mar, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 November 1992
• Resigned on: 4 February 1994
• Nationality: Spanish
• Occupation: Director

CAMERON, Fraser Keith

• Correspondence address: 406 Brown Avenue, Manchester, New Hampshire 03103, United States
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 January 2011
• Resigned on: 12 April 2018
• Nationality: United Kingdom
• Country of residence: United States
• Occupation: Director

DAMIANO, Philip John

• Correspondence address: 406 Brown Avenue, Manchester, New Hampshire 03103, United States
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2011
• Resigned on: 19 August 2011
• Nationality: Usa Citizen
• Country of residence: United States
• Occupation: Chief Operating Officer

DE HOLLANDER, Wilhelmus Josephus Maria

• Correspondence address: 12 Gowing Lane, Amherst, New Hampshire 03031, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 June 2002
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

DEL CARMEN RODRIGUEZ, Maria

• Correspondence address: Vesa, Ctra. Mataro A Granollers Km. 5, 8 08310 Argentona, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2020
• Resigned on: 10 May 2023
• Nationality: Uruguayan
• Country of residence: Spain
• Occupation: Finance Director

DINOTA, Francesca

• Correspondence address: 95 Sundial Avenue, Nh03103, Manchester, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2020
• Resigned on: 16 August 2021
• Nationality: Italian
• Country of residence: United States
• Occupation: Corporate Executive

FREIXAS GUELL, Jaume

• Correspondence address: Ctra Mataro A Granollers Km5 8, Argentona, Barcelona, Spain, 08310
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2012
• Resigned on: 28 February 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

FREIXAS GUELL, Jaume

• Correspondence address: Sant Sebastian, 31, Argentona, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 July 2002
• Resigned on: 6 May 2005
• Nationality: Spanish
• Occupation: Director

HOLTON, Albert John

• Correspondence address: 7425 Pelican Bay Blvd, Apartment 1403, Naples, Florida, United States, 34108
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 27 November 1992
• Resigned on: 14 February 2008
• Nationality: United States
• Occupation: Director

KAPLAN, Benjamin

• Correspondence address: Velcro Usa Inc, 95 Sundial Avenue, Nh03103, Manchester, United States
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 February 2020
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer And General Counsel

KRANTZ, Karl Theodor

• Correspondence address: 6 Storybrook Lane, Amherst New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 November 1992
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Director

KUHL, Richard Gordon

• Correspondence address: 6 Paddocks Green, Congleton, Cheshire, CW12 3UB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 22 September 1995
• Resigned on: 31 July 2001
• Nationality: Us Citizen
• Occupation: Managing Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 4 August 1992
• Resigned on: 27 November 1992
• Nationality: British

MCCARRON, Rosemarie Bernadette

• Correspondence address: The Goodrich 8 Chelworth Manor, Manor Road, Bramhall, Cheshire, SK7 3LX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 February 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

MILNER, John Chatfield

• Correspondence address: Narrow Lane House, Adlington, Macclesfield, Cheshire, SK10 4NZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 4 February 1994
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARISSE, Gabriella

• Correspondence address: Velcro Usa Inc., 95 Sundial Avenue, Manchester, New Hampshire 03101, United States
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 June 2020
• Resigned on: 1 April 2021
• Nationality: Italian
• Country of residence: United States
• Occupation: Chief Growth Officer

PELLETIER, Peter Albert

• Correspondence address: 41 Carol Street, Dracut, Massachusetts 01826, United States
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 February 2008
• Resigned on: 1 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

POTTERFIELD, Thomas A

• Correspondence address: 522 River Road, Manchester, New Hampshire, Nh 03104, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 July 2001
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Director

TRAVELLA, Roberto Antonio Francesco

• Correspondence address: 12 Via Nazario Sauro 12, Arcore, Italy, 20862
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Resigned on: 14 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp Commercial Emea

WOODRUFF, Robert Warren

• Correspondence address: 265 Franklin Street, 265 Franklin Street, Boston, Massachusetts, United States, 02110
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 April 2018
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ZIJLSTRA, Alain Sebastiaan Marinus Sybrandus

• Correspondence address: Matar-Granollers, Km. 5,8 08310 Argentona, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 December 2011
• Resigned on: 24 September 2014
• Nationality: Dutch
• Country of residence: Spain
• Occupation: None