PROSEAL UK LIMITED

Company number 03493138

13 officers / 8 resignations

CRAWFORD, Mark Peter

• Correspondence address: C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom, CF10 4BZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom, CF10 4BZ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PACKARD, Gregory

• Correspondence address: Jbt Corporation, 70 West Madison Street, Suite 4400, Chicago, United States, IL 60602
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

POPP, Noah

• Correspondence address: John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIZZOLO, Luiz Augusto

• Correspondence address: C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom, CF10 4BZ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 October 2022
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Executive Vice President And President

MALONE, Stephen Mark

• Correspondence address: C/O Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 31 May 2019
• Nationality: British
• Occupation: Engineer

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1998
• Resigned on: 15 January 1998

FALLON, Geralyn Marie

• Correspondence address: Jbt Corporation, 70 West Madison Street, Suite 4400, Chicago, United States, IL 60602
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 May 2019
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERNANDEZ, Carlos

• Correspondence address: John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, United States, IL 60602
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2019
• Resigned on: 1 October 2022
• Nationality: American,Spanish
• Country of residence: United States
• Occupation: Director

GARNER, Jonathan Howard

• Correspondence address: C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom, CF10 4BZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARGREAVES, Robert Julian

• Correspondence address: C/O Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 January 1998
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MALONE, Stephen Mark

• Correspondence address: C/O Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 January 1998
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1998
• Resigned on: 15 January 1998