KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED

Company number 03702369

23 officers / 18 resignations

COOPER, Zoe Caroline

• Correspondence address: 88-93 Second Floor, Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 3JP
• Role (Active): Secretary
• Appointed on: 23 June 2014

CALLUS, Kevin John Joseph

• Correspondence address: 88-93 Second Floor, Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 3JP
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCKENNEY, Michael John

• Correspondence address: 88-93 Second Floor, Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 3JP
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

POWELL, Jeffrey Lee

• Correspondence address: 1 One Technology Park Drive, Westford, Ma, United States, 01886
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WESTERHOUT, Fredrik Han

• Correspondence address: 88-93 Second Floor, Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 3JP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BENTLEY, Helen Margaret

• Correspondence address: Little Lane, Ilkley, West Yorkshire, LS29 8HY
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 28 March 2011

GAUNT, Steven John

• Correspondence address: 42 Wike Ridge Avenue, Alwoodley, Leeds, West Yorkshire, LS17 9NL
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 24 November 2003
• Nationality: British

NIXON, Josephine Laura

• Correspondence address: Little Lane, Ilkley, West Yorkshire, LS29 8HY
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 23 May 2014

NIXON, Josephine Laura

• Correspondence address: 43 Gargrave Road, Skipton, North Yorkshire, BD23 1QA
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 21 April 2010
• Nationality: British

WILLINGHAM, Stewart Leslie

• Correspondence address: 3 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Financial Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 29 January 1999

CARRINGTON, David Philip

• Correspondence address: Dales Croft, Dacre, Harrogate, North Yorkshire, HG3 4ES
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 October 1999
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DECHNIK, James E

• Correspondence address: 3484 Woodbridge Lane, Portage, Michigan 49024, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 October 1999
• Resigned on: 11 May 2005
• Nationality: American
• Occupation: Corporate Officer

HALL, David Benjamin

• Correspondence address: 13 Cleasby Road, Menston, Ilkley, West Yorkshire, LS29 6JE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 January 1999
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Technical Director

LANGEVIN, Eric Thomas

• Correspondence address: 1 Technology Park Drive, Westford, Ma, United States, 01886
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2010
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

LEERENTVELD, Rudolf Albertus

• Correspondence address: 988 Treasure Island Drive, Mattawan, Michigan Mi 49071, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 October 1999
• Resigned on: 18 May 2006
• Nationality: Dutch
• Occupation: President

PAINTER, Jonathan Wood

• Correspondence address: Little Lane, Ilkley, West Yorkshire, LS29 8HY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

PAINTER, Jonathan Wood

• Correspondence address: 17 Hunter's Run, Sudbury, Massachusetts 01776, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 2005
• Resigned on: 14 July 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RAINVILLE, William Anthony

• Correspondence address: 89 Kodiak Way, Unit \2325, Waltham, Massachusetts 02451, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 May 2005
• Resigned on: 1 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SINDONI, Edward J

• Correspondence address: 204 Country Club Way, Ipswich, Massachusetts 01938, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 11 May 2005
• Resigned on: 1 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

WALKER, Robert Michael

• Correspondence address: Tethers End, Dick Lane, Lane Ends, Cowling, Keighley, West Yorkshire, BD22 0JY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 October 1999
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Engineer

WILLINGHAM, Stewart Leslie

• Correspondence address: 3 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 October 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Co Secretary & Financial Dir

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 29 January 1999