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STACK INTERNATIONAL

Company number 02747224

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Officers: 47 officers / 42 resignations

FATHERAZI, Ziaeddin

Correspondence address
94 Lyonsdown Road, Barnet, Hertfordshire, EN5 1JL
Role
Secretary
Appointed on
17 December 1992
Nationality
British

FATHERAZI, Ziaeddin

Correspondence address
94 Lyonsdown Road, Barnet, Hertfordshire, EN5 1JL
Role
Director
Date of birth
September 1938
Appointed on
8 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ROY, Kevin

Correspondence address
One, Hamilton Road, Windsor Locks, Cnnecticut 06096, Usa
Role
Director
Date of birth
February 1961
Appointed on
17 April 2013
Nationality
American
Country of residence
Usa Ct
Occupation
Utas

SCALISE, Joseph

Correspondence address
19019 N 59th Av, Glendale, Arizona 85308, Usa
Role
Director
Date of birth
May 1955
Appointed on
29 April 2014
Nationality
American
Country of residence
Usa/Arizona
Occupation
Technical Manager

TRIVETT, Daniel

Correspondence address
16700 13th Avenue West, Lynnwood, Washington
Role
Director
Date of birth
January 1958
Appointed on
24 April 2012
Nationality
American
Country of residence
United States
Occupation
Manager Component Engineering

LINCOLN, Jeremy James Passmore

Correspondence address
The Mill House, West Farndon, Daventry, Northamptonshire, NN11 3TX
Role Resigned
Secretary
Appointed on
14 September 1992
Resigned on
17 December 1992
Nationality
British

ADAMS, William

Correspondence address
333 E First Street, Genoa, Illinois, 60135
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 July 1998
Resigned on
30 June 2004
Nationality
American
Occupation
Company Director

BERTOLINI, Gianni

Correspondence address
Via Cascina Croce 99, Cornaredo Mi, Milan, Italy, I20010
Role Resigned
Director
Date of birth
May 1936
Appointed on
14 July 1998
Resigned on
28 September 2001
Nationality
Italian
Occupation
Company Director

BREU, Reiner

Correspondence address
18 Willow Lane, Milton, Oxfordshire, OX14 4EG
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 October 2004
Resigned on
30 June 2005
Nationality
German
Occupation
Vp Bookham Technology

BRUNS, Christopher

Correspondence address
440 Collins Road N E, Cedar Rapids, Iowa 52498, Usa
Role Resigned
Director
Date of birth
November 1973
Appointed on
3 May 2011
Resigned on
31 December 2012
Nationality
Us
Country of residence
Usa/Ia
Occupation
Director, Rockwell Collins

CARDALL, Simon

Correspondence address
Aec, York Road, Hall Green, Birmingham, Uk, B28 8LN
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 April 2012
Resigned on
30 April 2014
Nationality
Uk
Country of residence
Uk
Occupation
Commodity Director Aec

CASEY, James Doyle

Correspondence address
148 Scots Lane, Coventry, West Midlands, CV6 2DL
Role Resigned
Director
Date of birth
August 1955
Appointed on
14 July 1998
Resigned on
5 October 1998
Nationality
British
Country of residence
Gbr
Occupation
Company Director

CASTANINI, Enrico

Correspondence address
Via Nino Bonoo 73/6, Genova, 16149, Italy
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 October 1999
Resigned on
1 February 2000
Nationality
Italian
Occupation
Procurement Dir

CHANG, Ian

Correspondence address
6410 9th Ave Ne 608, Seattle, Wa 98115, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 January 2002
Resigned on
31 January 2003
Nationality
American
Occupation
Director Boeing

CONRAD, Richard

Correspondence address
4049 Fragile Sail Way, Ellicott City, Maryland 21042-5017, Usa
Role Resigned
Director
Date of birth
November 1944
Appointed on
27 April 2004
Resigned on
12 October 2010
Nationality
American
Country of residence
Usa
Occupation
Manager

DELPORT, Elissha

Correspondence address
1230-Cc, 1300 West Warner Road, Tempe, Arizona 85284, Usa
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 April 2010
Resigned on
17 April 2013
Nationality
Us
Country of residence
Usa/Arizona
Occupation
Strategis Sourcing Director

DEMATTEO, John

Correspondence address
77 Woodland Drive, Middletown, New Jersey, 07748, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 April 2007
Resigned on
20 April 2010
Nationality
Usa
Occupation
Director Honeywell

DERBYSHIRE, Kenneth

Correspondence address
2 Mayes Close, Bishops Stortford, Hertfordshire, CM23 5RB
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 November 1994
Resigned on
24 March 2000
Nationality
British
Occupation
Technical Director

DUDARK, Thomas E

Correspondence address
4012 Saturn St, Flower Mound Texas, Denton 75028, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 June 2004
Resigned on
30 June 2005
Nationality
American
Occupation
Gm Commercial Exec

HARMON, Kari

Correspondence address
27721 3rd Ave Ne, Arlington, Wa 98223, Usa
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 October 2001
Resigned on
20 October 2009
Nationality
American
Occupation
Director Eldec

HERMAN, Gregory

Correspondence address
1140 West Warner Road, Tempe, Arizona 85284, United States
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 October 2009
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

HILL, Jim

Correspondence address
8523 Noble Loon St, Massillon, Ohio 44646, United States
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 August 2008
Resigned on
3 May 2016
Nationality
United States
Country of residence
Usa
Occupation
Eng Manager

HOGANSON, Briant J

Correspondence address
92 Deer Run, Burlington, Ct 06013, United States
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 October 2007
Resigned on
20 October 2009
Nationality
United States
Occupation
Director Utc Hs

HORRELL, Ronald M

Correspondence address
One, Hamilton Road, Windsor Locks, Connecticut 06096, United States
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 October 2009
Resigned on
17 April 2013
Nationality
United States
Country of residence
Usa / Ct
Occupation
Engineering Manager Hs/Utc

INGRAM, Richard George

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 September 1992
Resigned on
17 December 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

JAMES, Dawn

Correspondence address
1759e. Horseshoe Ct, Gilbert, Az 85296, U S A
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 April 2005
Resigned on
24 April 2007
Nationality
U S A
Occupation
Director Hpg Isc Honeywell Int

KOTLER, Richard

Correspondence address
139 Ashland Point, Hendersonville, Tennessee, Usa, 37075
Role Resigned
Director
Date of birth
September 1943
Appointed on
26 May 1998
Resigned on
28 September 2001
Nationality
American
Occupation
Company Director

MANIK, Jiteender

Correspondence address
1300 W Wamer Road, Tempe, Arizona 85284, Usa
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 April 2013
Resigned on
3 May 2016
Nationality
Us
Country of residence
Usa/Arizona
Occupation
Senior Director Strategic Sourcing

MIONIS, Robert

Correspondence address
22485 North 91 St Place, Scottsdale, Az 85255, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 February 2003
Resigned on
24 October 2006
Nationality
American
Country of residence
Usa/Arizona
Occupation
Vp

MOCADLO, Randy

Correspondence address
1 Hamilton Road, M5 3-2-K6, Windsor Locks, Ct 06096, Usa
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 March 2004
Resigned on
12 August 2008
Nationality
American
Occupation
Comp Eng Mgr

MUSETTI, Giuliano

Correspondence address
Via V Alfieri Nbr 24, Novara, Lombardia 28100, Italy
Role Resigned
Director
Date of birth
September 1948
Appointed on
28 September 2001
Resigned on
8 November 2004
Nationality
Italian
Occupation
Vp Procurement Itattel

OSTROSKY, Dan

Correspondence address
2730 West Tyvola Rd C/O Goodrich, Charlotte, Noth Carolina 28217, United States
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 October 2008
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
Director Goodrich

RICHARDSON, Irene

Correspondence address
York Road, Hall Green, Birmingham, B28 8LN
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 April 2009
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sr Account Manager

ROSENMAN, Leon

Correspondence address
20501 Seneca Meadows Parkway, Germantown, Md 20876, Usa
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 October 2004
Resigned on
13 April 2017
Nationality
American
Country of residence
Usa
Occupation
Commodity Director

ROSS, Brian

Correspondence address
7015 Choctaw Ridge Road, Cedar Rapids, Usa 52411, United States
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 October 2006
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
Director Rockwell Collins