CHARTER MANUFACTURING INTERNATIONAL LIMITED

Company number 06005478

12 officers / 9 resignations

ENDRES, Todd, Mr.

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, United States, 53092
• Role: Secretary
• Appointed on: 31 December 2010

ENDRES, Todd, Mr.

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MELLOWES, John W

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, United States, 53092
• Role: Director
• Date of birth: October 1972
• Appointed on: 3 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

COUPER, John Marvin

• Correspondence address: 13865 Morningview Ct., New Berlin, Wisconsin 53151, Usa
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 31 December 2010
• Nationality: American
• Occupation: Chief Financial Officer

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006

BOEDING, Susan

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2012
• Resigned on: 23 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Manager

COUPER, John Marvin

• Correspondence address: 13865 Morningview Ct., New Berlin, Wisconsin 53151, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 November 2006
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

GLAISTER, Thomas John

• Correspondence address: Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 November 2006
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Pres & Chief Operating Officer

MELLOWES, Charles

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Usa, 53092
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 June 2014
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MELLOWES, John Allen

• Correspondence address: Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 21 November 2006
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Chief Exec Officer

MURRAY, Peter Alan

• Correspondence address: 352 Regatta Drive, Port Washington, Winconsin 53074, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 November 2006
• Resigned on: 13 December 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Vice President & Gen Manager

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006