SPLINE GAUGES LIMITED

Company number 02984345

23 officers / 22 resignations

GRAHAM, Eric

• Correspondence address: 207 South First Street, Tipp City, Ohio 45371, United States
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 21 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 13 March 2018

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1994
• Resigned on: 14 December 1994

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 21 November 2022

UK Limited Company What's this?

• Registration number: 06902863

BREITZKA, Steven Lee

• Correspondence address: 14600 York Road, Suite A, Sparks, Maryland 21152, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 July 2010
• Resigned on: 24 October 2014
• Nationality: Amrican
• Country of residence: American
• Occupation: Business Executive

GARRETT, Ian James

• Correspondence address: Piccadilly, ., Tamworth, Staffordshire, United Kingdom, B78 2ER
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JOHNSON II, Tyler Wise

• Correspondence address: 1509 Mohle Drive, Austin, Texas 78703, United States
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2008
• Resigned on: 5 July 2010
• Nationality: United States
• Occupation: Business Executive

KENT, Bruce Leslie

• Correspondence address: 86 Featherstone Road, Newton Hall, Durham, DH1 5YP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 December 1994
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Business Executive

KOLE, Stephen Michael

• Correspondence address: 510 Anchorage, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 September 1996
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Business Executive

KUERZINGER, Martin Christian

• Correspondence address: Industriestrasse 1, 73463 Westhausen, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 March 2011
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORMAN, Jeremy Scott

• Correspondence address: 14600 York Road, Suite A, Sparks, Maryland, 21152, Usa
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 February 2015
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

O'BRIEN, Fred

• Correspondence address: 5 Nicholas Court, Nicholas Street Mews, Chester, CH1 2QS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 December 1994
• Resigned on: 5 October 1998
• Nationality: Irish
• Occupation: Business Executive

RASKIN, James Richard

• Correspondence address: 13620 Reese Boulevard East, Huntersville, North Carolina, United States, 28078
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 2016
• Resigned on: 25 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RYMAN, Malcolm Philip

• Correspondence address: Apex Tool Group Uk Operations Ltd, Piccadilly, Tamworth, Staffordshire, England, B78 2ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2010
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 December 1994
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Counsel

SHAW, Michael Joseph

• Correspondence address: Apex Tool Group Uk Operations Ltd, 4th Floor, Pennine House, Washington, Tyne And Wear, United Kingdom, NE38 1LY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 May 1997
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPARKES, Graham Charles

• Correspondence address: 670 Industrial Drive, Lexington, South Carolina 29072, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 October 2017
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

VANCE, David Marion

• Correspondence address: 2811 Royal Circle, Kingwood, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 December 1994
• Resigned on: 16 May 1995
• Nationality: American
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 31 May 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 31 May 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1994
• Resigned on: 14 December 1994