SEALS LIMITED

Company number 04623605

25 officers / 21 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Active): Secretary
• Appointed on: 1 March 2017

KHANDELWAL, Abhishek

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

THOMPSON, Neil

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 7 October 2015
• Resigned on: 1 March 2017

BRETHERTON, Kevin Andrew

• Correspondence address: The Gables Links Lane, Pleasington, Blackburn, BB2 5JL
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 25 November 2003
• Nationality: British

CUMMINGS, Janet Mary

• Correspondence address: Snodworth, Snodworth Road Langho, Blackburn, Lancashire, BB6 8DS
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 15 April 2010
• Nationality: British

DICKS, Lawson

• Correspondence address: Riverside, Dunsop Bridge, Clitheroe, Lancashire, BB7 3BB
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 29 May 2003
• Nationality: British

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 7 October 2015
• Resigned on: 28 February 2020

ASHLEMAN, Eric David

• Correspondence address: Gast Manufacturing, Inc, 2300 Highway M-139, Benton Harbor, Mi, Usa, 49022
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 February 2014
• Resigned on: 2 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President (Gast Mfg)

BENEDETTO, Paolo

• Correspondence address: C/O Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire, BB1 3EA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 May 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERTOLDO, Alexandre Werneck

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2016
• Resigned on: 1 March 2017
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

CLIFFORD, Peter Gerard

• Correspondence address: 630 Dundee Walk, North Brook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 April 2010
• Resigned on: 1 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

CUMMINGS, Peter Benedict

• Correspondence address: Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 December 2002
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELDING, June

• Correspondence address: C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

GILLYON, Edward Christopher Paul

• Correspondence address: C/O Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire, BB1 3EA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 January 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORMAN, Mark Francis

• Correspondence address: C/o Idex Corporation, 1925 W., Field Court, 2nd Floorq, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 January 2012
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 September 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KENYON, Christopher

• Correspondence address: Wayside, Lady Bridge Lane, Heaton, Bolton, BL1 5DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 April 2010
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKINLEY, Eric Shawn

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 March 2017
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 October 2023
• Resigned on: 9 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RILEY, Edward Stone

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, England, BB1 3EA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2020
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SILVERNAIL, Andrew Koster

• Correspondence address: 630 Dundee Road, Northbrook, Il 60062, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 April 2010
• Resigned on: 5 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

TAYLOR, Peter David

• Correspondence address: Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ULEMAN, Marc Arthur

• Correspondence address: Hub Van Doorneweg, Sassenheim, 2171kz, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2015
• Resigned on: 14 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager