GLEASON METROLOGY SYSTEMS LIMITED

Company number 05264494

14 officers / 11 resignations

COLLINS, Rachel Wente

• Correspondence address: Gleason Corporation, 1000 University Avenue, Rochester, United States, NY 14607
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 30 June 2025
• Nationality: American
• Country of residence: United States
• Occupation: Director

MALONE, Douglas James

• Correspondence address: Gleason Corporation, 1000 University Avenue, Rochester, New York, United States, 14607
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 June 2025
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MONTGOMERY, Thomas Holt

• Correspondence address: Gleason Corporation, 1000 University Avenue, Rochester, United States, NY 14607
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 30 June 2025
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 2 February 2005
• Nationality: British

STROUD, Richard Ian

• Correspondence address: 6 Masefield, Hitchin, Hertfordshire, SG4 0QB
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 25 January 2008
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 18 November 2004

BATTISTA III, John Arthur

• Correspondence address: Intra Limited, 27 Wilbury Way, Hitchin, England, SG4 0TS
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 September 2018
• Resigned on: 30 June 2025
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BATTISTA JR, John

• Correspondence address: 50575 Amberley Road, Canton, Michigan, 48187, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 February 2005
• Resigned on: 30 June 2025
• Nationality: American
• Country of residence: United States
• Occupation: President Coo

BATTISTA SR, John

• Correspondence address: 50683 Colchester, Canton, Michigan, 48187, United States
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 February 2005
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Ceo

GRABINSKI, Wojtek

• Correspondence address: 5559 Great Hawk Cir, Ann Arbor, Mi 48105-9583, United States
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 February 2005
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

SHAW, Jonathan

• Correspondence address: Intra Limited, 27 Wilbury Way, Hitchin, England, SG4 0TS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2018
• Resigned on: 28 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STROUD, Richard Ian

• Correspondence address: 6 Masefield, Hitchin, Hertfordshire, SG4 0QB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 November 2004
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Accountant

THACKRAY, John Stuart

• Correspondence address: 4 The Barns, Walnut Close, Blunham, Bedfordshire, MK44 3LY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 November 2004
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: General Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 20 October 2004
• Resigned on: 18 November 2004