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BOSTROM INTERNATIONAL LIMITED

Company number 03056847

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Officers: 26 officers / 24 resignations

UTRUP, Chad M

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role
Director
Date of birth
November 1972
Appointed on
1 October 2003
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

VOGEL, Jeff

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role
Director
Date of birth
March 1970
Appointed on
28 June 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President & Corporate Controller

EASTON, Ian David

Correspondence address
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Role Resigned
Secretary
Appointed on
18 July 1996
Resigned on
17 July 2000
Nationality
British
Occupation
Company Secretary/Director

HANIFF, Grainne

Correspondence address
4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
23 March 2009
Nationality
Irish
Occupation
Accountant

JORDAN, Peter Anthony

Correspondence address
5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
Role Resigned
Secretary
Appointed on
15 September 2009
Resigned on
31 May 2012
Nationality
British
Occupation
Accountant

LEWIS, Huw Roderic

Correspondence address
26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
Role Resigned
Secretary
Appointed on
6 June 1995
Resigned on
18 July 1996
Nationality
British
Occupation
Company Director

LONES, Roger Alan

Correspondence address
17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Director

WEATHERSTONE, Andrew Paul

Correspondence address
Nirenna, 75 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
28 March 2002
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
16 May 1995
Resigned on
6 June 1995

BOYD, William Gordon

Correspondence address
39 Woolstone Close, Manfield Grange, Northampton, NN3 6QJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 March 2006
Resigned on
15 September 2009
Nationality
British
Country of residence
Usa
Occupation
Director

CRANDALL, Steven Robert

Correspondence address
1128 Oxford Hills Drive, Maryville, Tennessee 37803, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 March 2002
Resigned on
1 October 2003
Nationality
Usa
Occupation
Accountant

DUNN, Mervin

Correspondence address
Stone Circle Road, Round Spinney, Northampton, NN3 8RS
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 2003
Resigned on
28 June 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

EASTON, Ian David

Correspondence address
19 Timber Court, Rugby, Warwickshire, CV22 5AZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 July 1996
Resigned on
19 July 2000
Nationality
British
Occupation
Company Secretary/Director

HANIFF, Grainne

Correspondence address
4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 June 2004
Resigned on
23 March 2009
Nationality
Irish
Occupation
Accountant

HOWELL, Colin Anthony

Correspondence address
Haytor, Main Street, East Haddon, Northampton, NN6 8BU
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 June 1995
Resigned on
8 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDAN, Peter Anthony

Correspondence address
5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
Usa
Occupation
Accountant

LEWIS, Huw Roderic

Correspondence address
26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 June 1995
Resigned on
18 July 1996
Nationality
British
Occupation
Company Director

LONES, Roger Alan

Correspondence address
17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
Role Resigned
Director
Date of birth
March 1945
Appointed on
4 May 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Director

LORRAINE, Donald Patrick

Correspondence address
5 Wells Cottage,30 The High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 March 2002
Resigned on
7 March 2006
Nationality
British
Occupation
Director

MOORSE, Daniel

Correspondence address
14563 Bluebird Trail, Prior Lake, Minnesota, 55372, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 January 2002
Resigned on
1 October 2003
Nationality
American
Occupation
Accountant

NELSON, Carl Everett

Correspondence address
762 Labore Road, Little Canada, 55117 Ramsey Mn, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 March 2001
Resigned on
6 January 2002
Nationality
American
Occupation
Vp

PORTER, John Reid

Correspondence address
12930-34th Ave N, Plymouth, 55441 Mn, Usa, 55441
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 March 2001
Resigned on
31 October 2001
Nationality
American
Occupation
Cfo

WEATHERSTONE, Andrew Paul

Correspondence address
Nirenna, 75 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 November 1996
Resigned on
8 March 2001
Nationality
British
Occupation
Finance Director

WILLIAMS, James F

Correspondence address
7273 Scioto Chase Blvd., Powell, Franklin Ohio 43065, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 July 2006
Resigned on
16 March 2009
Nationality
American
Occupation
Vice President

YORKS, Ben R

Correspondence address
1623 Pinnacle Point, Alcoa, Tennessee 37701, Usa
Role Resigned
Director
Date of birth
August 1941
Appointed on
5 March 2002
Resigned on
18 December 2002
Nationality
Usa
Occupation
President Ceo

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
16 May 1995
Resigned on
6 June 1995