HI-WIRE LIMITED

Company number 03512877

26 officers / 23 resignations

FROST, Lloyd, Mr.

• Correspondence address: Unit E4, Willowbridge Way, Castleford, United Kingdom, WF10 5NP
• Role (Active): Secretary
• Appointed on: 23 December 2011

GOLDTHORPE, Darren, Mr.

• Correspondence address: Unit E4, Willowbridge Way, Castleford, United Kingdom, WF10 5NP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

KANG, Yun Ku

• Correspondence address: Unit E4, Willowbridge Way, Castleford, WF10 5NP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 22 April 2022
• Nationality: South Korean
• Country of residence: United States
• Occupation: Cfo

GILLELAND, Tracye Claytor

• Correspondence address: 815 Southern Shore Drive, Peachtree City, Georgia 30269, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 23 December 2011
• Nationality: Other
• Occupation: Vp & Controller Superior Essex

MINOTT, Debra

• Correspondence address: 1934 Grey Birch, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Senior Vice President And Gene

WAHRSAGER, Stewart

• Correspondence address: 1393 East 21st Street, Brooklyn, New York, Usa, 11210
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 9 November 2003
• Nationality: American
• Occupation: Business Executive & Attorney

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 20 March 1998

ABBOTT, Steven

• Correspondence address: 7031 Woodcroft, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 March 1998
• Resigned on: 31 May 1999
• Nationality: Usa
• Occupation: President And Chief Executive

ALDRIDGE, David

• Correspondence address: 3815 Vermont Road Ne, Atlanta, Georgia 30319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 November 1999
• Resigned on: 8 December 2005
• Nationality: Us
• Occupation: Chief Financial Officer

BASISTA, Anna Mariah

• Correspondence address: Unit E4, Willowbridge Way, Castleford, WF10 5NP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 October 2021
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Human Resources

CARTER, Stephen Martin

• Correspondence address: 1980 West Paces Ferry Road, Atlanta, Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 November 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: President Superior Essex Inc

DOBSON, John

• Correspondence address: Bursea Close, Bursea, York, East Riding, YO43 4DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ELBAUM, Steven Salomon

• Correspondence address: 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 November 1999
• Resigned on: 9 November 2003
• Nationality: Usa
• Occupation: Chairman/Ceo

GACOUGNOLLE, Francois, Mr.

• Correspondence address: Essex Europe, L'Europeen, Parc Tertiaire De La Croix, Rue Jean-Monnet, Compiegne, France, 60200
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 February 2010
• Resigned on: 22 February 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Legal Counsel

GRAY, David Mclaughlin

• Correspondence address: Superior Essex, Inc., 6120 Powers Ferry Road, Suite 150, Atlanta, Ga 30339, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 January 2019
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JACK, Howard Patrick

• Correspondence address: 120 Lyndhurst Circle, Wexford, Pa 15090, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 November 2003
• Resigned on: 8 December 2005
• Nationality: American
• Occupation: President Essex Group Inc

MAYOUD, Michel Jean François, Mr.

• Correspondence address: 4 Rue Chernoviz, Paris, F75016, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 December 2005
• Resigned on: 17 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Coo Of Essex Europe

MINOTT, Debra

• Correspondence address: 1934 Grey Birch, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 March 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Senior Vice President And Gene

OWEN, David

• Correspondence address: 14620 Walnut Creek Drive, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 March 1998
• Resigned on: 15 November 1999
• Nationality: Usa
• Occupation: Executive Vice President

PENNINGTON III, William Henry, Mr.

• Correspondence address: 97 Rue Saint Lazare, Senlis, 60300, France
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 December 2005
• Resigned on: 22 February 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Executive Co-Ordinator Essex Europe

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 18 February 1998
• Resigned on: 20 March 1998
• Nationality: British

SCHUT, Bragi

• Correspondence address: Apt 1 533 Hicks Street, Brooklyn, New York 11231, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 November 1999
• Resigned on: 9 November 2003
• Nationality: Us
• Occupation: Executive Vice President

SWINDELL, John

• Correspondence address: 1 Briarley Gardens, Woodley, Stockport, Cheshire, SK6 1PJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 December 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Manager

USHER, Stephen Michael, Mr.

• Correspondence address: 5 Enderby Avenue, Islands Brow, St Helens, Merseyside, WA11 9JL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 July 2008
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

WEISHAAR, Frederic Paul

• Correspondence address: Essex Germany Gmbh, Kochbacher Strasse 6, 34454 Bad Arolsen, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2016
• Resigned on: 15 January 2019
• Nationality: French
• Country of residence: France
• Occupation: President Essex Europe

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 18 February 1998
• Resigned on: 20 March 1998
• Nationality: British