ALTRA INDUSTRIAL MOTION UK LIMITED

Company number 03141672

25 officers / 22 resignations

LOIZIDES, Marios

• Correspondence address: Twiflex Limited, 317-319, Ampthill Road, Bedford, England, MK42 9RD
• Role (Active): Secretary
• Appointed on: 1 August 2022

CANNON, Patrick

• Correspondence address: 111 W Michigan, Milwaukee, United States
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Segment General Counsel

LEWIS, Susan

• Correspondence address: 111 W Michigan Street, Milwaukee, United States
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Cfo

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Financial Accountant

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 24 January 1996
• Nationality: British

LAWS, Richard Ian

• Correspondence address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 3 June 2020

MALIK, Usman

• Correspondence address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 1 August 2022

TURVEY, Penelope Ann

• Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 31 March 2012
• Nationality: British

VARGA, Graham

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 12 October 2013
• Nationality: British

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 January 1996
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 September 2000
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Group Chief Executive

CHRISTENSON, Carl Richard

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 December 2010
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 April 2003
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 January 1996
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DEEGAN, Glenn

• Correspondence address: 300 Granite St, Suite 201, Braintree, United States, MA 02184
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Legal & Hr, General Counsel

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 27 December 1995
• Resigned on: 24 January 1996
• Nationality: British

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 27 December 1995
• Resigned on: 24 January 1996
• Nationality: British

INSAM, Alexander Oliver

• Correspondence address: Top Floor, 8 Golden Square, London, W1F 9HY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2003
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inveswtments Director

MARSHALL, Robert Sidney

• Correspondence address: 7 High Wheatley, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 December 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chief Executive

MOWLEM, Michael

• Correspondence address: 36a Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 May 2001
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PATRIACCA, Todd

• Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA 02184
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 December 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance / Corporate Controller

RODGER, David Anthony Hugh

• Correspondence address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 24 January 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Non Executive Chairman

STORCH, Christian

• Correspondence address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 December 2007
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

WALL, David Alan

• Correspondence address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 February 2006
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Executive Manager

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 June 1997
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director