COMPAIR ACQUISITION (NO. 2) LIMITED

Company number 04430828

21 officers / 19 resignations

SCHESKE, Michael Joseph

• Correspondence address: 222 East Erie Street, Suite 500, Milwaukee, Wisconsin, United States
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SCHIESL, Andrew Roger

• Correspondence address: Gardner Denver Ltd, Cross Lane, Tong, Bradford, England, BD4 0SG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: General Council

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Company Director

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 13 March 2024
• Nationality: British

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 May 2002
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANTONIUK, David Jacob

• Correspondence address: 1500 Liberty Ridge Drive, Suite 3000,, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 August 2013
• Resigned on: 29 August 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vice President And Corporate Controller

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 May 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Venture Capitalist

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 May 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Venture Capitalist

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 July 2002
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 May 2002
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Comapny Director

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 November 2008
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DUTNALL, Robert James

• Correspondence address: 32 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 January 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin & Dep Ceo

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Resigned on: 30 August 2013
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

MCGRATH, Michael James

• Correspondence address: 1500 Liberty Ridge Drive, Suite 3000, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 August 2013
• Resigned on: 29 August 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Treasurer And Vp - Tax

RIMMER, David Norman

• Correspondence address: Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 July 2002
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 November 2008
• Resigned on: 2 September 2009
• Nationality: American
• Occupation: Attorney

SWEENEY, Mark Robert

• Correspondence address: C/O Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire, BD5 7HW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 August 2014
• Resigned on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Corporate Controller

WALTERS, Brent Andrew

• Correspondence address: 1800 Gardner Expressway, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2009
• Resigned on: 6 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney