KADANT UK HOLDINGS LIMITED

Company number 04836971

13 officers / 10 resignations

CALLUS, Kevin John Joseph

• Correspondence address: Riverside Works, Woodhill Road, Bury, Lancashire, BL8 1BD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POWELL, Jeffrey Lee, Mr.

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

WESTERHOUT, Fredrik Han

• Correspondence address: Riverside Works, Woodhill Road, Bury, Lancashire, BL8 1BD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DAVIDSON, John

• Correspondence address: Riverside Works, Woodhill Road, Bury, Lancashire, United Kingdom, BL8 1BD
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 16 August 2023
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 10 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 18 July 2003

CHAMBERS, Ronald Andrew

• Correspondence address: Riverside Works, Woodhill Road, Bury, Lancashire, United Kingdom, BL8 1BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 2003
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMBERT, Sandra L

• Correspondence address: 149 College Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 2003
• Resigned on: 12 May 2010
• Nationality: Usa
• Occupation: General Counsel Executive

LANGEVIN, Eric Thomas

• Correspondence address: Riverside Works, Woodhill Road, Bury, Lancashire, United Kingdom, BL8 1BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2010
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

O'BRIEN, Thomas M

• Correspondence address: 9a Clover Jill Drive, Chelmsford, Masachuesettes, 01824, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 December 2003
• Resigned on: 12 May 2010
• Nationality: Usa
• Occupation: Chief Financial Officer Execut

PAINTER, Jonathan Wood

• Correspondence address: Riverside Works, Woodhill Road, Bury, Lancashire, United Kingdom, BL8 1BD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 May 2010
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RAINVILLE, William Anthony

• Correspondence address: 89 Kodiak Way, Unit \2325, Waltham, Massachusetts 02451, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 December 2003
• Resigned on: 12 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 10 December 2003