BURYWIND LIMITED

Company number 03306746

22 officers / 19 resignations

OWEN, Paula Jane

• Correspondence address: Attn. Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire, United Kingdom, LU3 3BL
• Role: Secretary
• Appointed on: 24 January 2011

OWEN, Paula Jane

• Correspondence address: Attn. Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire, LU3 3BL
• Role: Director
• Date of birth: August 1973
• Appointed on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Sharon Linda

• Correspondence address: Lincoln Industrial Limited, Attn. Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire, United Kingdom, LU3 3BL
• Role: Director
• Date of birth: November 1962
• Appointed on: 28 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCHNER, Thomas

• Correspondence address: Kettelerstrasse 15, Hockenheim, Germany, 68766
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 31 July 1998
• Nationality: German
• Occupation: Director Gen Admin

MECHLER, Hans-Peter

• Correspondence address: Auestr. 9, Muehlhausen, Baden-Wurttemberg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 8 April 2005
• Nationality: British

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 14 February 2011
• Nationality: American
• Occupation: Businessman

WILLHITE, William Lee

• Correspondence address: 18008 Tara Woods Court, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 25 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 2 February 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 24 January 2011

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1997
• Resigned on: 29 July 1997

AITKEN, Bart Aaron

• Correspondence address: 11231 Mosley Hills Drive, St Louis, Missouri 63141, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 April 2005
• Resigned on: 30 September 2011
• Nationality: United States
• Occupation: Group President

ARCHNER, Thomas

• Correspondence address: Kettelerstrasse 15, Hockenheim, Germany, 68766
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 July 1997
• Resigned on: 31 July 1998
• Nationality: German
• Occupation: Director Gen Admin

BOUCHER, Jonathan Freeman

• Correspondence address: 536 North Street, Harrison, New York, Usa, 10528
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 December 2001
• Resigned on: 8 April 2005
• Nationality: Us
• Occupation: Executive

HAMACHER, Samuel Austin

• Correspondence address: 948 Kingsgrove Court, Town & Country, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 April 2005
• Resigned on: 14 February 2011
• Nationality: United States
• Occupation: Executive Vice President

KANNEGIESSER, Herbert

• Correspondence address: Ohligser Strasse 54, 40591 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 August 2006
• Resigned on: 6 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

KANNEGIESSER, Herbert

• Correspondence address: Ohligser Strasse 54, 40591 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 July 1997
• Resigned on: 8 April 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

LAW, Robert Johnstone

• Correspondence address: Attn. Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire, United Kingdom, LU3 3BL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 March 2012
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 August 2006
• Resigned on: 14 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHROEPFER, Mark Thomas

• Correspondence address: 271 Summit Avenue, St Paul, Minnesota Mn 55102, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 December 2001
• Resigned on: 8 April 2005
• Nationality: American
• Occupation: Management

WILLHITE, William Lee

• Correspondence address: 18008 Tara Woods Court, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 April 2005
• Resigned on: 25 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1997
• Resigned on: 29 July 1997

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1997
• Resigned on: 29 July 1997