HASKEL HOLDINGS UK, LIMITED

Company number 03977137

17 officers / 15 resignations

KENDALL- JONES, Nicholas James

• Correspondence address: 175 Firefly, Irvine, California, 92618
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 11 December 2015
• Nationality: British
• Country of residence: California
• Occupation: None Supplied

LEARNEY, Stephen

• Correspondence address: 12 Caiystane Crescent, Edinburgh, Midlothian, EH10 6RW
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 30 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FARQUHAR, Caroline

• Correspondence address: 62 Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, United Kingdom, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 30 May 2014
• Nationality: British
• Occupation: Accountant

FARQUHAR, Paul Neil

• Correspondence address: 3 Duxbury Park, Fatfield, Washington, Tyne & Wear, NE38 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000

DIRRINGER, Bruno

• Correspondence address: 201 Ivyland Road, Ivyland, Pennsylvania 18974, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 May 2014
• Resigned on: 19 October 2015
• Nationality: French
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

DOTY, Elmer

• Correspondence address: 2728 N. Harwood Street, Suite 200, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 June 2013
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: America
• Occupation: Chief Executive

FARQUHAR, Caroline

• Correspondence address: North Hylton Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 May 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARQUHAR, Paul Neil

• Correspondence address: 3 Duxbury Park, Fatfield, Washington, Tyne & Wear, NE38 8BJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MASON, Henry

• Correspondence address: 45 Meldon Avenue, South Shields, Tyne & Wear, NE34 0EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 April 2000
• Resigned on: 13 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Management

NEEDHAM, Rick Lee

• Correspondence address: 22285 Bear Creek Drive, California, N Murrieta, 92562, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 April 2000
• Resigned on: 15 January 2003
• Nationality: American
• Occupation: Management

PETTY, Mark

• Correspondence address: 5710 Alder Ridge Drive, La Canada Flintridge, 91011, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 January 2003
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Chief Executive Officer

PHARAMOND, Jean Claude

• Correspondence address: 11 Rue De Terrasses, Mont Saint Aignan, 76130, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 January 2004
• Resigned on: 30 March 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager

TONCHEFF, Chris

• Correspondence address: 20 Hallgarth Court, Sunderland, Tyne & Wear, SR6 0RG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 March 2003
• Resigned on: 29 October 2004
• Nationality: American
• Occupation: Managing Director

TORREGROSA, Ann Suellen

• Correspondence address: 201 Ivyland Road, Ivyland, Pennsylvania, Usa, 18974
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2011
• Resigned on: 20 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000