MICROBAN (EUROPE) LTD.

Company number 03382308

27 officers / 24 resignations

LYONS, Joseph

• Correspondence address: Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 10 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director And Company Secretary

RIMINI, Giorgio

• Correspondence address: Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sales Director

RUBY, Michael Aaron

• Correspondence address: Microban Products Company, 11400 Vanstory Drive, Huntersville, North Carolina, United States, 28078
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

GARVEY, Thomas Bernard

• Correspondence address: 1 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7EE
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 May 2004
• Nationality: British

MCDONNELL, Paul

• Correspondence address: 20 Via Trieste, 21056 Induno Olona (Va), Italy
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 3 January 2013
• Nationality: British
• Occupation: Director

SHORT, Anthony Graham

• Correspondence address: Vale Bank, 147 Chester Road, Northwich, Cheshire, CW8 4AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Managing Director

STROBEL, Charles

• Correspondence address: 21 Lady Place, Sutton Courtenay, Oxfordshire, OX14 4FB
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 27 November 2006
• Nationality: American
• Occupation: Managing Director

WHEELER, Dominic Grant Duna

• Correspondence address: 18 Michelham Gardens, Twickenham, Middlesex, TW1 4SB
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Senior Commercial Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 2 January 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1997
• Resigned on: 16 June 1997

DVORAK, Michael

• Correspondence address: Microban House, Point North, Park Plaza, Hayes Way, Heath Hayes, Cannock, Staffordshire, United Kingdom, WS12 2DD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2013
• Resigned on: 15 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Exective Vice President

FARMER, Brendan Paul

• Correspondence address: 42 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 June 1997
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, Thomas Bernard

• Correspondence address: 1 Trevithick Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7EE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 May 2002
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Technical Sales Director

GUNN, Robert James

• Correspondence address: Microban House, Point North, Park Plaza, Hayes Way, Heath Hayes, Cannock, Staffordshire, WS12 2DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 December 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALLIWELL, Jeffrey John

• Correspondence address: White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 March 2001
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: Britain
• Occupation: Managing Director

KENNEDY, Edward John

• Correspondence address: Microban House, Point North, Park Plaza, Hayes Way, Heath Hayes, Cannock, Staffordshire, United Kingdom, WS12 2DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 January 2013
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

LOOMIS, Richard

• Correspondence address: Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 February 2017
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCDONNELL, Paul

• Correspondence address: 20 Via Trieste, 21056 Induno Olona (Va), Italy
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2009
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: Italy
• Occupation: Director

MEYERS, David

• Correspondence address: 31 Lost Mine Place, Ridgefield, Connecticut 06877, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 2006
• Resigned on: 5 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PERELLA-BERDUN, Pablo

• Correspondence address: Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 February 2017
• Resigned on: 11 December 2018
• Nationality: Argentine
• Country of residence: United States
• Occupation: Company President

RUBINSTEIN, Andrew D

• Correspondence address: 275 Madison Avenue, Suite 3500, New York, Ny10016, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 1998
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Chief Executive Officer

RUBINSTEIN, William Stuart

• Correspondence address: 275 Madison Avenue, Suite 3700, New York, Ny10016, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 December 1997
• Resigned on: 5 April 2006
• Nationality: American
• Occupation: Chief Executive Officer

SHORT, Anthony Graham

• Correspondence address: Vale Bank, 147 Chester Road, Northwich, Cheshire, CW8 4AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STROBEL, Charles

• Correspondence address: 21 Lady Place, Sutton Courtenay, Oxfordshire, OX14 4FB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2004
• Resigned on: 27 November 2006
• Nationality: American
• Occupation: Managing Director

WARREN, Stephen Robert

• Correspondence address: Flat 19, 44 Upper Grosvenor Street, London, W1
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 April 2001
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Chief Financial Officer

WHEELER, Dominic Grant Duna

• Correspondence address: 18 Michelham Gardens, Twickenham, Middlesex, TW1 4SB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 November 2006
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1997
• Resigned on: 16 June 1997