L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED

Company number 03028531

30 officers / 27 resignations

JONES, Peter David Vaughan

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: None

KASEL, John Francis

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBERTS, Suzanne

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role: Director
• Date of birth: May 1974
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BECK, Amelia

• Correspondence address: Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2015
• Resigned on: 26 May 2017

BOVEY, Edwin Charles

• Correspondence address: 29 Grosvenor Road, London, W4 4EQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Engineer

CANCILLA, Joseph

• Correspondence address: Foster Plaza 1, 415 Holiday Drive, Pittsburgh, Pennsylvania, Usa, 15220
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 8 November 2013

CHIDDICK, Sandra Phyllis

• Correspondence address: 5885 Nancy Greene Way, North Vancouver, British Columbia, Canada, V7R 4W6
• Role (Resigned): Secretary
• Appointed on: 2 March 1995
• Resigned on: 13 May 1998
• Nationality: Canadian
• Occupation: Director

CYR, William

• Correspondence address: 2939 Marykirk Place, North Vancouver, British Columbia V7h 2n3, Canada
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 5 August 2006
• Nationality: Canadian
• Occupation: Business Man

FOSTER, Debby

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2013
• Resigned on: 20 April 2015

SMIRFITT, Ron

• Correspondence address: 10864 - 79th Ave, Delta, B.C. V4c 7y2, Canada
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 1 September 2011
• Nationality: Canadian
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1995
• Resigned on: 2 March 1995

BALE, Gary Paul

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 2013
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALE, Gary Paul

• Correspondence address: 7 Ramson Close, Hamilton, Leicester, Leicestershire, LE5 1RY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 October 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BAUER, Robert

• Correspondence address: 415 Holiday Drive, Pittsburgh, Pa, 15220, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2012
• Resigned on: 14 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Executive Officer

BOVEY, Edwin Charles

• Correspondence address: 29 Grosvenor Road, London, W4 4EQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 May 1998
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Engineer

CANCILLA, Joseph S, Director Vp General Counsel & Secretary

• Correspondence address: Foster Plaza 1, 415 Holiday Drive, Pittsburgh, Pennsylvania, Usa, 15220
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2011
• Resigned on: 8 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp, General Counsel & Secretary

CHIDDICK, Kelvin Spencer

• Correspondence address: 211 Kensington Close, North Vancouver, British Columbia, Canada, V7N 256
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 March 1995
• Resigned on: 10 April 2001
• Nationality: Canadian
• Occupation: Director

CHIDDICK, Sandra Phyllis

• Correspondence address: 5885 Nancy Greene Way, North Vancouver, British Columbia, Canada, V7R 4W6
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 1995
• Resigned on: 13 May 1998
• Nationality: Canadian
• Occupation: Director

CYR, William

• Correspondence address: 2939 Marykirk Place, North Vancouver, British Columbia V7h 2n3, Canada
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 January 2003
• Resigned on: 5 August 2006
• Nationality: Canadian
• Occupation: Business Man

ELLIOTT, Gary Michael

• Correspondence address: 17 Sandbeck Court, Bawty, Doncaster, South Yorkshire, DN11 0FN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 October 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

FOSTER, Debby

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 November 2013
• Resigned on: 20 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HARRIS, Robert

• Correspondence address: 1 Golborn Avenue, Meir Heath, Stoke On Trent, Staffordshire, ST3 7LT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 January 2003
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HASSELBUSCH, Stan L., Director, President & Ceo

• Correspondence address: Foster Plaza 1, 415 Holiday Drive, Pittsburgh, Pennsylvania, Usa, 15220
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2011
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & President

JAROSINSKI, Richard

• Correspondence address: 900 Old Freeport Road, Pittsburgh, Pa, Usa, 15238
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 October 2009
• Resigned on: 31 December 2010
• Nationality: Polish
• Country of residence: Usa
• Occupation: President + Ceo Portec Rail Products Inc

MILOBAR, John Karl Stephan

• Correspondence address: Suite 415 2366 Wall Street, Vancouver V5l 4y1, British Columbia Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 May 1998
• Resigned on: 31 December 2007
• Nationality: Canadian
• Occupation: Director

PAPAZOGLOU, Konstantinos

• Correspondence address: 306 Fleet Drive, Beaconsfield, Quebec H9w 2k7, Canada
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 October 2009
• Resigned on: 14 January 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Group Vp

ROONEY, Patrick Edward

• Correspondence address: 2557 Swinburne Ave, N.Vancouver, B.C. V7h1l6, Canada
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2001
• Resigned on: 22 December 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

RUSSO, David J, Director

• Correspondence address: Mincoffs Solicitors, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2011
• Resigned on: 21 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp, Cfo & Treasurer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1995
• Resigned on: 2 March 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1995
• Resigned on: 2 March 1995