LEESON POLYURETHANES LIMITED

Company number 02007874

11 officers / 8 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 November 2020

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• Registration number: 7038430

INGEROWSKI, Scott

• Correspondence address: 150 Dascomb Road, Andover, Massachusetts, United States, 01810
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

KELLY, Andrew Julian

• Correspondence address: Unit 5, Cyan Park, Phoenix Way, Coventry, United Kingdom, CV2 4QP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEESON, David

• Correspondence address: Farmington, Shutford, Banbury, Oxfordshire, OX15 6HD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 20 October 2020
• Nationality: British

DOUBMAN, John Robert

• Correspondence address: 150 Dascomb Road, Andover, Ma 01810, United States
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 October 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEESON, David

• Correspondence address: Farmington, Shutford, Banbury, Oxfordshire, OX15 6HD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 December 1991
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEESON, Joel David Rattray

• Correspondence address: Leeson Polyurethanes Ltd, Hermes Close, Warwick, England, CV34 6RP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2015
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEESON, Kathleen Sheila Bain

• Correspondence address: Farmington, Shutford, Banbury, Oxfordshire, OX15 6HD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 December 1991
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MATTSCHECK, Douglas James

• Correspondence address: 150 Dascomb Road, Andover, Ma 01810, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 October 2020
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

REEB, Kyle

• Correspondence address: 150 Dascomb Road, Andover, Massachusetts, United States, 01810
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 January 2023
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SIFFERLEN, Eric Joseph

• Correspondence address: 150 Dascomb Road, Andover, Ma 01810, United States
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 October 2020
• Resigned on: 6 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director