COSWORTH ELECTRONICS LIMITED

Company number 05276665

13 officers / 11 resignations

REISIGER, Hal Jon

• Correspondence address: The Octagon, St. James Mill Road, Northampton, England, NN5 5RA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 10 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WILDMAN, Pierre Charles

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 9 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Analyst

WILDMAN, Pierre Charles

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 28 June 2011
• Nationality: American

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 14 December 2004

DENOTTO, Gerald Frank

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2005
• Resigned on: 9 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

FORSYTHE, Gerald R

• Correspondence address: 140 Braymore Court, Inverness, Illinois 60010, United States
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 March 2005
• Resigned on: 28 August 2009
• Nationality: American
• Occupation: Executive

KALKHOVEN, Kevin Oscar Newton

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 December 2004
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United States
• Occupation: Investor

LAGOWSKI, Lawrence Allan

• Correspondence address: 600 N. Buffalo Grove Road, Suite 300, Buffalo Grove, Illinois, Usa, 60089
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 August 2009
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PALETHORPE, Mark John

• Correspondence address: 2 The Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROUTSIS, Timothy

• Correspondence address: 2 The Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 March 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Martin Clive

• Correspondence address: Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE28 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 March 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WILDMAN, Pierre Charles

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 March 2005
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Analyst

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2004
• Resigned on: 14 December 2004