BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Company number 03501481

21 officers / 18 resignations

STRUIK, Eric Karel

• Correspondence address: 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Active): Secretary
• Appointed on: 16 May 2017

RUIJGROK, Johannes Petrus Cornelis

• Correspondence address: Burgemeester Knappertlaan 134, Schiedam, Netherlands, 3117BD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 16 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Emea Boyd Corporation

STRUIK, Eric Karel

• Correspondence address: 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROTHENBERGER, James Edwin

• Correspondence address: 940 Spoon Avenue, Landisville, Pa, United States, 17538
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Chief Financial Officer

WONG, Alan Wing Hong

• Correspondence address: 1 Aavid Cirlce, Laconia, New Hampshire, Usa, 03246
• Role (Resigned): Secretary
• Appointed on: 13 October 2016
• Resigned on: 16 May 2017

YATES, James Douglas

• Correspondence address: 3 Ryder Walk, Ashington, Northumberland, NE63 9FS
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 13 October 2016
• Nationality: British
• Occupation: Accountant

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1998
• Resigned on: 5 March 1998

AIELLO, Mitchell Franklin

• Correspondence address: 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2017
• Resigned on: 31 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASCIO, David Joseph

• Correspondence address: 149 Beddington Lane, Strasburg, Pa 17579, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2004
• Resigned on: 14 September 2006
• Nationality: American
• Occupation: Controller Thermacore Inc

CROMWELL, Thomas

• Correspondence address: 1130 N Bristol Rd, Lititz, Lancaster 17534, Us
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 December 2005
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: General Manager

DICKS, Stephen Michael

• Correspondence address: 8047 S 77th Street, Franklin, Wi 53132, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Controller Accountant

ERNST, Donald Martin

• Correspondence address: 616 South West End Avenue (No 1), Lancaster 17603 Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 March 1998
• Resigned on: 15 March 2004
• Nationality: American
• Occupation: Vice President Engineering

HOOVER, L Ronald

• Correspondence address: 126 Winding Way, Lancaster, Philadelphia, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 January 1999
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Cfo

NEYENS, Thomas

• Correspondence address: 373 Wheatfield Drive, Lititz,, Pennsylvania 17543, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2002
• Resigned on: 19 December 2005
• Nationality: American
• Occupation: General Manager

ROTHENBERGER, James Edwin

• Correspondence address: 940 Spoon Avenue, Landisville, Pa, United States, 17538
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 2008
• Resigned on: 13 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROTHENBERGER, James Edwin

• Correspondence address: 940 Spoon Avenue, Landisville, Pa, United States, 17538
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 March 1998
• Resigned on: 18 May 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RYAN, John Michael

• Correspondence address: 102 Minfford Road, Bala Cynwyd, Pennsylvania 19004-2351 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 12 March 1998
• Resigned on: 29 January 1999
• Nationality: Usa
• Occupation: Company Director

TOTH, Jerome Edward

• Correspondence address: 115 Township Line Road, Exton, Pa, United States, 19341-2103
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2008
• Resigned on: 13 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WALL, David Alan

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Usa, 03246
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 October 2016
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WONG, Alan Wing Hong

• Correspondence address: 1 Aavid Circle, Laconia, New Hampshire, Usa, 03246
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 October 2016
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1998
• Resigned on: 5 March 1998