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COLFAX UK HOLDINGS LTD

Company number 07766350

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Officers: 18 officers / 14 resignations

JEWELL, Curtis Evan

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
December 1981
Appointed on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

JOHNSON, Kevin

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
September 1975
Appointed on
14 February 2022
Nationality
British
Country of residence
United States
Occupation
Company Director

RAPERPORT, Eileen Annabelle

Correspondence address
45 Arden Road, London, United Kingdom, N3 3AD
Role Active
Director
Date of birth
August 1951
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Co-Ordinator

ROSTRON, Guy

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
October 1960
Appointed on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUCKETT, Anne Lynne

Correspondence address
Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
7 September 2011
Resigned on
31 March 2014

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BRANDER, Ian Halliday

Correspondence address
May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 March 2012
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BRANNAN, Charles Scott

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 September 2011
Resigned on
30 September 2016
Nationality
Usa
Country of residence
United States
Occupation
Senior Vp Cfo & Treasurer

CLARK, Robin Hurst

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
28 September 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLEXON, William (Bill)

Correspondence address
10751 Telegraph Road, Suite 201, Glen Allen, Virginia, Usa, 23059
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 March 2012
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Accountant

HIX, Christopher Michael

Correspondence address
420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 September 2016
Resigned on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KIEFABER, Clayton Huston

Correspondence address
Skadden Arps 40, Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
Role Resigned
Director
Date of birth
September 1966
Appointed on
7 September 2011
Resigned on
28 September 2012
Nationality
American
Country of residence
United States
Occupation
President And Ceo

KIEFABER, Clayton Huston

Correspondence address
6th/7th, Floor, 322 High Holborn, London, England, England, WC1V 7PB
Role Resigned
Director
Date of birth
September 1966
Appointed on
7 September 2011
Resigned on
28 September 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

LEHMAN, Mark Paul

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 March 2012
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Solicitor

MCINTYRE, Sarah Elizabeth

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
December 1984
Appointed on
19 October 2017
Resigned on
21 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRYOR, Daniel Alexis

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 2019
Resigned on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

PRYOR, Daniel Alexis

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 March 2012
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

PUCKETT, Anne Lynne

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 September 2011
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Senior V P, General Counsel & Treasurer