FTL SEALS TECHNOLOGY LIMITED

Company number 03493017

31 officers / 27 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Active): Secretary
• Appointed on: 10 February 2017

JEIFETZ, Guido

• Correspondence address: Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire , LS27 0TG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 July 2023
• Nationality: Swedish,Argentine
• Country of residence: Sweden
• Occupation: Business Executive

KHANDELWAL, Abhishek

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 10 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 21 October 2015
• Resigned on: 10 February 2017

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 21 October 2015
• Resigned on: 28 February 2020

WILKINSON, Bryan

• Correspondence address: 6 Crossfield Road, Oxenhope, Keighley, West Yorkshire, BD22 9SD
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 15 March 2013
• Nationality: British
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 28 April 2022

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• Registration number: 1688036

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 19 March 1998

ASHLEMAN, Eric David

• Correspondence address: Gast Manufacturing, Inc, 2300 Highway M-139, Benton Harbor, Mi, Usa, 49022
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 February 2014
• Resigned on: 2 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President (Gast Mfg)

BENEDETTO, Paolo

• Correspondence address: Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire , LS270TG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 March 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERTOLDO, Alexandre Werneck

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, Usa, 60045-4824
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2016
• Resigned on: 10 February 2017
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

FIELDING, June

• Correspondence address: C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

GILLYON, Edward Christopher Paul

• Correspondence address: Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire , LS270TG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 March 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORMAN, Mark Francis

• Correspondence address: Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire , LS270TG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2013
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 October 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HARWOOD, Malcolm John

• Correspondence address: The Cottage, Main Street, Little Ouseburn, North Yorkshire, YO26 9TG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 March 1998
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Director

HEWITT, Andrew John

• Correspondence address: Ptl Seals Technology Limited, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire, United Kingdom, LS27 9TG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 February 2014
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

JAKUBICEK, Hynek

• Correspondence address: Bruntcliffe Avenue, Leeds 27 Business Park, Morley, Leeds, United Kingdom, LS27 0TG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 14 June 2021
• Resigned on: 1 July 2023
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Business Executive

MCBRIDE, Christopher Ian, Mr.

• Correspondence address: Kymestones 277 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 July 1998
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Consultant

MCKINLEY, Eric Shawn

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 10 February 2017
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 October 2023
• Resigned on: 9 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RILEY, Edward Stone

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, England, BB1 3EA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2020
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SMITH, Steven Graham

• Correspondence address: 30 The Spinney, Street Lane Moortown, Leeds, West Yorkshire, LS17 6SP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 March 1998
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOWDON, Anthony

• Correspondence address: 1 Old House Gardens, West Haddlesey, Selby, North Yorkshire, YO8 8RE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 March 1998
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter David

• Correspondence address: Idex Corporation, 1925 W.Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Neil

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 February 2017
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TODD, Philip

• Correspondence address: 57 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 March 1998
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULEMAN, Marc Arthur

• Correspondence address: Hub Van Doorneweg, Sassenheim, 2171kz, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2015
• Resigned on: 14 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

WILKINSON, Bryan

• Correspondence address: 6 Crossfield Road, Oxenhope, Keighley, West Yorkshire, BD22 9SD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 March 1998
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 15 January 1998
• Resigned on: 19 March 1998