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HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

Company number 02837366

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Officers: 34 officers / 30 resignations

GARCIA, Catherine

Correspondence address
Zone D'Activite Economique Wolser H 170, Dudelange, Luxembourg, L-3451
Role Active
Secretary
Appointed on
19 September 2022

RONSSE, Dimitri

Correspondence address
Zone D'Activite Economique Wolser H 170, Luxembourg, Luxembourg, L-3451 DUDELANG
Role Active
Secretary
Appointed on
5 July 2018

COLLET, Anne-Sophie

Correspondence address
Zone D'Activite Economique Wolser H, 170, Dudelange, Luxembourg, L-3451
Role Active
Director
Date of birth
October 1970
Appointed on
5 December 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Executive

KASIONI, Chrysoula

Correspondence address
Zone D'Activite Economique Wolser H, 170, Dudelange, Luxembourg, L-3451
Role Active
Director
Date of birth
August 1987
Appointed on
5 December 2023
Nationality
Greek
Country of residence
Luxembourg
Occupation
Business Executive

BARONE, Rene

Correspondence address
85 Rue De Noertzange, Bergem, Luxembourg 3315, Luxembourg, FOREIGN
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
30 April 2009
Nationality
Luxembourg

BORSZOWSKI, Paul

Correspondence address
Meadow View Main Street, Countesthorpe, Leicestershire, Uk, LE8 5QX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
4 June 2010
Nationality
British
Occupation
Director

COLLET, Anne-Sophie

Correspondence address
Zone D'Activite Economique Wolser H 170, Luxembourg, Luxembourg, L-3451 DUDELANG
Role Resigned
Secretary
Appointed on
5 July 2018
Resigned on
5 December 2023

CORBELLARI, Hélène

Correspondence address
Templeback, Temple Back, First Floor, Bristol, England, BS1 6FL
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
26 September 2017

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role Resigned
Secretary
Appointed on
28 March 2018
Resigned on
5 December 2023

KASIONI, Chrysoula

Correspondence address
Zone Industrielle Riedgen, B.P. 93, 3401 Dudelange, Luxembourg
Role Resigned
Secretary
Appointed on
12 June 2019
Resigned on
26 August 2022

KNICKLE, Allan Wayne

Correspondence address
92 Route D'Arlon, Capellen L-8311, Luxembourg
Role Resigned
Secretary
Appointed on
10 August 1993
Resigned on
16 October 2001
Nationality
Canadian
Occupation
Vice President-Administration

PATIS, Sebastien Frederic

Correspondence address
First Floor 1, Lewis Court, Thorpe Way Grove Park, Enderby, Leicestershire, United Kingdom, LE19 1SD
Role Resigned
Secretary
Appointed on
4 June 2010
Resigned on
28 September 2012
Nationality
French

SOUL, Thomas

Correspondence address
79 Cite De Bierg, Mamer L8277, Luxembourg
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
18 September 2006
Nationality
Canadian
Occupation
Vice President

WOUTERS, Benoit

Correspondence address
Zone Industrielle Riedgen, B.P. 93, L-3401 Dudelange, Luxembourg
Role Resigned
Secretary
Appointed on
5 July 2018
Resigned on
31 March 2019

JORDAN COSEC LIMITED

Correspondence address
10 Temple Back, First Floor, Templeback, Bristol, England, BS1 6FL
Role Resigned
Secretary
Appointed on
28 November 2017
Resigned on
28 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6412777

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 July 1993
Resigned on
10 August 1993

BEECROFT, Ian Leslie

Correspondence address
11 Hereford Close, Desborough, Northampton, NN14 2XA
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 August 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Regional Sales Manager

COOK, David John

Correspondence address
12 Route De Luxembourg, Goetzingen, Luxembourg, L8360
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 August 1993
Resigned on
29 September 2006
Nationality
Canadian
Occupation
Company President

CORBELLARI, Hélène

Correspondence address
Templeback, Temple Back, First Floor, Bristol, England, BS1 6FL
Role Resigned
Director
Date of birth
June 1971
Appointed on
28 September 2012
Resigned on
28 August 2017
Nationality
French
Country of residence
Luxembourg
Occupation
Legal Counsel

DOWNIE, Ian Michael Stuart

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 March 2018
Resigned on
5 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FERNANDES, Sandra Sofia

Correspondence address
First Floor 1, Lewis Court, Thorpe Way Grove Park, Enderby, Leicestershire, United Kingdom, LE19 1SD
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 June 2010
Resigned on
26 October 2012
Nationality
Portuguese
Country of residence
Luxemburg
Occupation
Commercial Director

GAGNON, Daniel

Correspondence address
107 Sweet Water Crescent, Richmond Hill, Ontario, L4s 2b5, Canada
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 September 2006
Resigned on
30 October 2008
Nationality
Canadian
Occupation
Director

JACQUES, John Steven

Correspondence address
47 The Boulevard, Sutton Coldfield, West Midlands, B73 5JB
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 January 1997
Resigned on
30 April 2004
Nationality
British
Occupation
General Manager

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 March 2018
Resigned on
5 December 2023
Nationality
American
Country of residence
United States
Occupation
Executive

KNICKLE, Allan Wayne

Correspondence address
92 Route D'Arlon, Capellen L-8311, Luxembourg
Role Resigned
Director
Date of birth
August 1948
Appointed on
10 August 1993
Resigned on
16 October 2001
Nationality
Canadian
Occupation
Vice President-Administration

MCKENDRY, Michael

Correspondence address
6 Park Meadow Drive, Caledon, Ontario L7e 5r7, Canada
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 September 2006
Resigned on
28 September 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

NEUBER, Volker

Correspondence address
16 Rue Des Violettes, Strassen, Luxembourg 8023, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 August 2006
Resigned on
4 June 2010
Nationality
German
Occupation
Director

PATIS, Sebastien Frederic

Correspondence address
First Floor 1, Lewis Court, Thorpe Way Grove Park, Enderby, Leicestershire, United Kingdom, LE19 1SD
Role Resigned
Director
Date of birth
October 1975
Appointed on
4 June 2010
Resigned on
28 September 2012
Nationality
French
Country of residence
France
Occupation
Controller

ROUND, Darren Lee

Correspondence address
10 Toad Pond Close, Broadoak Park, Manchester, Lancashire, M27 0BW
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 August 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
General Manager

SIGLER, Mary Ann

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 March 2018
Resigned on
5 December 2023
Nationality
American
Country of residence
United States
Occupation
Executive

SOUL, Thomas

Correspondence address
79 Cite De Bierg, Mamer L8277, Luxembourg
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 October 2001
Resigned on
18 September 2006
Nationality
Canadian
Occupation
Vice President

WEICHERDING, Guy Henri Leon

Correspondence address
34 Rue Des Templiers, Steinsel, Steinsel, L-7343, Luxembourg
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 October 2008
Resigned on
4 June 2010
Nationality
Luxembourger
Occupation
Director Of Financial Operations

WOUTERS, Benoit

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 September 2012
Resigned on
28 March 2018
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Director Finance & Controller

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 July 1993
Resigned on
10 August 1993