NORDAM UK LIMITED

Company number 03266589

14 officers / 11 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

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• Registration number: 06040545

LANE, James Afton

• Correspondence address: 6910 North Whirlpool Drive, Tulsa, Oklahoma, United States, 74117
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Strategy, Sales & Business Develop

SIEGFRIED, Bailey

• Correspondence address: 6910 North Whirlpool Drive, Tulsa, Usa, OK 74117
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 31 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

FOZARD, Christopher Robin Fearns

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 25 October 1996
• Nationality: British

HUGHES, Susan Arlene

• Correspondence address: 7441 North 202 East Avenue, Owasso, Oklahoma, Usa, 74055
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 29 June 2009
• Nationality: American
• Occupation: Company Secretary

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 29 June 2009
• Resigned on: 1 February 2021

GRANT, Steven Richard

• Correspondence address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Solicitor

HOWLETT, Michael John

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Solicitor

HUGHETT, Michael Robert

• Correspondence address: 6910 North Whirlpool Drive, Tulsa, Ok, United States, 74117
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 October 2015
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, The Nordam Group, Inc.

MADDEN, Meredith Siegfried

• Correspondence address: 1841 E. 27 Street, Tulsa, Oklahoma, Usa, OK 74114-4201
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 July 2002
• Resigned on: 12 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RYAN, Charles Barbour

• Correspondence address: 3009 South Birmingham Place, Tulsa Oklahoma 74114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 October 1996
• Resigned on: 8 October 2001
• Nationality: Usa
• Occupation: President

SIEGFRIED, Milann Hastings

• Correspondence address: 2516 East 28th Street, Tulsa, Oklahoma, Usa, 74114
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 October 1996
• Resigned on: 31 October 2012
• Nationality: American
• Occupation: Homemaker

SIEGFRIED, Raymond Henry 11

• Correspondence address: 2516 East 28th Street, Tulsa Oklahoma 74114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 October 1996
• Resigned on: 6 October 2005
• Nationality: Usa
• Occupation: Chief Executive

SIEGFRIED, Robin

• Correspondence address: 2754 South Birmingham Place, Tulsa, Oklahoma, Usa, 74114
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 October 1996
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: President