- Company Overview for CETCO (EUROPE) LTD. (03092362)
- Filing history for CETCO (EUROPE) LTD. (03092362)
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Officers: 34 officers / 30 resignations
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
- Role Active
- Secretary
- Appointed on
- 6 March 2015
UK Limited Company What's this?
- Registration number
- 1865431
ALDAG, Erik Chasse
- Correspondence address
- 622 Third Avenue, 38th Floor, New York, New York, United States, 10017
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 9 November 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President, Finance & Treasury, Cfo
ARGIRAKIS, Brett
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 29 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
HALL, Neil George
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 30 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director, Global Business Services
CHAYTOR, Jonathan
- Correspondence address
- Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
- Role Resigned
- Secretary
- Appointed on
- 17 August 1995
- Resigned on
- 31 January 2013
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 August 1995
- Resigned on
- 17 August 1995
BROWN, Scott William
- Correspondence address
- Weaver Valley Road, Winsford, Cheshire, United Kingdom, CW7 3BU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 20 March 2018
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Plant Manager
BROWNE, David Andrew
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvana, 18017, Usa
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 30 June 2015
- Resigned on
- 20 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance Director
BROWNE, David Andrew
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvania, Usa, 18017
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 30 June 2015
- Resigned on
- 30 June 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp, Cfo, Construction Technologies
CASTAGNA, Gary
- Correspondence address
- 198 Sunnybrook Road, Glen Ellyn, Illinois 60137, Usa
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 20 February 2001
- Resigned on
- 10 July 2008
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accountant
DAVIES, Andrew Neil
- Correspondence address
- The Old Bakery, High Street, Farndon, Cheshire, CH3 6PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 24 April 2003
- Resigned on
- 11 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEBURAUX, Marc
- Correspondence address
- Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 10 February 2000
- Resigned on
- 31 January 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Sales
DEPALMA, Antonio
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 20 March 2018
- Resigned on
- 3 September 2019
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Chief Financial Officer
DIETRICH, Douglas Todd
- Correspondence address
- 622 Third Avenue, 38th Floor, New York, Ny10017, Usa
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 25 June 2014
- Resigned on
- 1 February 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Financial Officer
FILSHILL, Archibald
- Correspondence address
- 11 Annes Way Queens Park, Handbridge, Chester, Cheshire, CH4 7BA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 3 April 1998
- Resigned on
- 10 February 2000
- Nationality
- British
- Occupation
- Sales & Marketing Manager
FORRESTER, Vincent
- Correspondence address
- 4 White Friars, Chester, CH1 1NZ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 3 April 1998
- Resigned on
- 21 November 2007
- Nationality
- British
- Occupation
- Sales Group Manager
GARTH, Matthew Eric
- Correspondence address
- 622 Third Avenue, 38th Floor, New York, United States, NY 10017
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 1 February 2017
- Resigned on
- 9 November 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
HUGHES, John
- Correspondence address
- 3916 Clearwater Drive, Long Grove, Illinois, Usa, 60047
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 30 August 1995
- Resigned on
- 4 May 2000
- Nationality
- American
- Occupation
- Director
HULME, Timothy Rosewarne
- Correspondence address
- 23 Elm Avenue, Upton, Wirral, Merseyside, L49 1NP
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 17 August 1995
- Resigned on
- 1 May 1996
- Nationality
- British
- Occupation
- Chartered Accountant
JAMESON, Mark Robert
- Correspondence address
- 1 Albert Grove, Crosby, Liverpool, L23 5RP
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 21 January 2002
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAPINSKI, Michael Chester
- Correspondence address
- 2807 N Dryden Place, Arlington Heights Illinois 60004, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 30 April 1996
- Resigned on
- 30 June 1999
- Nationality
- Usa
- Occupation
- Accountant
MCKENDRICK, Ryan Francis
- Correspondence address
- Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 30 August 1995
- Resigned on
- 25 June 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
MEALOR, Phillip Graeme
- Correspondence address
- 31 Brookhurst Avenue, Bromborough, Wirral, Merseyside, CH63 0HR
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 4 May 2000
- Resigned on
- 20 February 2001
- Nationality
- British
- Occupation
- Accountant
MOOR, Thomas Michael
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 3 September 2019
- Resigned on
- 25 February 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
O'REILLY, Brendan Anthony
- Correspondence address
- Littleton Barn, Tarvin Road, Chester, United Kingdom, CH3 7DF
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 30 June 2015
- Resigned on
- 20 March 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Engineer
PALMER, Roger P
- Correspondence address
- 316 Weatherford Court, Lake Bluff, Illinois, Usa, 60044
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 30 August 1995
- Resigned on
- 19 August 1999
- Nationality
- American
- Occupation
- Company Director
PEARSON, Donald
- Correspondence address
- Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 10 July 2008
- Resigned on
- 25 June 2014
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Cfo
SPANG, Nathan
- Correspondence address
- Amcol International, 2870 Forbs Avenue, Hoffman Estates, Chicago, Illinois, Usa, IL 60192
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 31 January 2013
- Resigned on
- 26 February 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Vice-President & Controller
TEWES, Klaus Joachim Walter
- Correspondence address
- Winchurch Cottage Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 0QN
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed on
- 17 August 1995
- Resigned on
- 1 May 1996
- Nationality
- British
- Occupation
- Executive
THORPE, Peter James
- Correspondence address
- 96 Barnston Road, Heswall, Wirral, Merseyside, L60 1UA
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 17 August 1995
- Resigned on
- 1 May 1996
- Nationality
- British
- Occupation
- Engineer
TOKARSKI, Piotr Jan
- Correspondence address
- The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 10 April 2008
- Resigned on
- 31 March 2015
- Nationality
- Polish
- Country of residence
- Poland
- Occupation
- Vice President
TRAUGER, Robert James
- Correspondence address
- Birch House, Scotts Quays, Birkenhead, Merseyside, L41 1FB
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 January 2011
- Resigned on
- 31 January 2013
- Nationality
- American
- Country of residence
- U S A
- Occupation
- Engineer
WASHOW, Lawrence
- Correspondence address
- 357 Old Sutton Road, Barrington, Illinois 60010, Usa
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 26 April 1999
- Resigned on
- 31 December 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Manager
WEEKS, Jeffrey Allen
- Correspondence address
- 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 11 December 2019
- Resigned on
- 29 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo