Advanced company searchLink opens in new window

HARTZ EC LIMITED

Company number 03014600

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

FORNSHELL, William

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role
Secretary
Appointed on
21 December 2007
Nationality
American
Occupation
Vp General Counsel

FORNSHELL, William

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role
Director
Date of birth
January 1957
Appointed on
21 December 2007
Nationality
American
Country of residence
United States
Occupation
Vp General Counsel

MARX, Max Coleman

Correspondence address
786 Armonk Road R.D.*3, Mt Kisco, Westchester, Usa, NY 10549
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
21 December 2007
Nationality
U S Citizen

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Secretary
Appointed on
26 January 1995
Resigned on
4 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

BEHRE, Douglas Charles

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 May 2007
Resigned on
7 March 2014
Nationality
United States Citizen
Country of residence
Usa
Occupation
Treasurer

BRIDGNELL, Christopher

Correspondence address
992 Rectory Road, Bridgewater, New Jersey, 08807, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 November 2004
Resigned on
23 March 2007
Nationality
Canadian
Occupation
Chief Finance Officer

DEVINE JR, Robert

Correspondence address
33 Lake Drive, Mountain Lakes, New Jersey, 07046, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 January 1999
Resigned on
1 April 2006
Nationality
American
Occupation
President

ECKER, William David

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 April 2006
Resigned on
2 May 2011
Nationality
United States Citizen
Country of residence
Usa
Occupation
Pres & Chief Exec Officer

HEIDENTHAL, Thomas

Correspondence address
5 Fawn Hill Run, Kinnelon, New Jersey, 07405, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 July 2002
Resigned on
15 November 2004
Nationality
American
Occupation
Corporate Vice President

MARX, Max Coleman

Correspondence address
786 Armonk Road R.D.*3, Mt Kisco, Westchester, Usa, NY 10549
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 July 2001
Resigned on
21 December 2007
Nationality
U S Citizen
Occupation
Attorney

PERLBERG, William

Correspondence address
840, High Woods Drive, Franklin Lakes, New Jersey, Usa, 07417
Role Resigned
Director
Date of birth
July 1933
Appointed on
19 May 1995
Resigned on
1 January 1999
Nationality
Usa
Occupation
Director

SALOMON, William

Correspondence address
58 Patridge Hill, Upper Saddle River, New Jersey 07458 Usa
Role Resigned
Director
Date of birth
November 1942
Appointed on
24 May 1995
Resigned on
25 July 2001
Nationality
American
Occupation
Chief Financial Officer

SHIPLEY, Robert James

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 May 2011
Resigned on
1 April 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo - The Hartz Mountain Corporation

TONKIN, Derek Peter

Correspondence address
668 Moor Road, Bestwood Village, Nottingham, NG6 8TE
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 May 1995
Resigned on
1 July 2001
Nationality
British
Occupation
Quality Control Manager

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
26 January 1995
Resigned on
19 May 1995