MANTROSE UK LIMITED

Company number 03056841

19 officers / 17 resignations

MATTHEWS, Michael James

• Correspondence address: 1151 Timber Drive, Elgin, Illinois, United States, 60123
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

MATTHEWS, Simon Peter

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHICK, Lesley Anne

• Correspondence address: 4 The Terrace, Folly Lane, Shipham, Winscombe, North Somerset, BS25 1TE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1995
• Resigned on: 16 May 1995
• Nationality: British

GRANZIER, Paul

• Correspondence address: 17508 Dartmouth Avenue, Cleveland, O410, Usa, 44111
• Role (Resigned): Secretary
• Appointed on: 16 May 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Corporate Attorney

TOMPKINS, Paul Kelly

• Correspondence address: 1560 Barclay Blvd, Westlake, Ohio 44145, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 April 2010
• Nationality: American

BARRIE, William James

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 May 1995
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENIC, Theodore E.

• Correspondence address: 1151 Timber Drive, Elgin, Illinois, United States, 60123
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2021
• Resigned on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

GRANZIER, Paul

• Correspondence address: 17508 Dartmouth Avenue, Cleveland, O410, Usa, 44111
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 16 May 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Corporate Attorney

KARMAN, James A

• Correspondence address: 2628 Pearl Road, Medina, Ohio 44258, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 November 1996
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Director

MARTIN, Robert

• Correspondence address: 49 Rookwood Park, Guildford Road, Horsham, Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 February 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Edward Winslow

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2010
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEWENS, John Bruce

• Correspondence address: Amersham House, 25 Compton Way, Farnham, Surrey, GU10 1QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 May 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAULI, Charles

• Correspondence address: 2628 Pearl Road, Medina, Ohio 44258, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 October 2005
• Resigned on: 1 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Manager

REDDING, Diana Elizabeth

• Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
• Role (Resigned): Nominee Director
• Date of birth: June 1952
• Appointed on: 16 May 1995
• Resigned on: 16 May 1995
• Nationality: British
• Country of residence: England

RICE, Ronald Albert

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 December 1998
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SENIOR, Robert

• Correspondence address: 12 Inwood Road, Chatham, New Jersey 07928, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 1995
• Resigned on: 4 March 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

SULLIVAN, Frank C

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 May 1995
• Resigned on: 13 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SULLIVAN, Thomas C

• Correspondence address: 30946 Lake Road, Bay Village, Ohio, Usa, 44140
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 November 1996
• Resigned on: 1 April 1998
• Nationality: American
• Occupation: Director

TELLOR, Michael Dean

• Correspondence address: 2260 Churchill Lane, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 March 2005
• Resigned on: 1 October 2005
• Nationality: American
• Country of residence: United States Of America
• Occupation: Manager