Personal Information | Role | Appointed | Status |
---|
C/O Hauhinco Holding Gmbh, Beisenbruchstrasse 10, 45549 Sprockhovel, Germany, | Director | 01 February 2023 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Secretary | 01 June 2018 | Active |
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
19675, Dorchester Drive, Brookfield, United States, 53 045 | Secretary | 01 October 2008 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Secretary | 08 July 2011 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Secretary | 22 May 2020 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 05 April 1992 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Director | 19 September 2019 | Active |
34 Washdyke Lane, Nettleham, Lincoln, LN2 2PY | Director | 01 September 1999 | Active |
N245 Ara Glen Drive, Lake Geneva, Usa, 43147 | Director | 07 May 1999 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Director | 08 July 2011 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Director | 30 November 2012 | Active |
Ahornsrasse 35, Haltern Am See, 45721, Germany, | Director | 01 November 2009 | Active |
PO BOX 25, West Lane, Southowram, Halifax, England, HX3 9TW | Director | 08 July 2011 | Active |
4 Ashwood Road, High Green, Sheffield, S30 4EY | Director | 01 December 1995 | Active |
21 Wharfedale Drive, North Hykeham, Lincoln, LN6 8JL | Director | - | Active |
3190 Brehon Court, Brookfield, Usa, | Director | 02 October 2006 | Active |
Harlequin, Kettlethorpe, Lincoln, LN1 2LD | Director | 01 January 2009 | Active |
Harlequin, Kettlethorpe, Lincoln, LN1 2LD | Director | 01 December 2004 | Active |
Harlequin, Kettlethorpe, Lincoln, LN1 2LD | Director | 01 July 1992 | Active |
4313 West River, Willow Court, Mequon, Usa, | Director | 12 February 1999 | Active |
19675, Dorchester Drive, Brookfield, United States, 53 045 | Director | 01 July 2000 | Active |
655 Newark Road, Lincoln, LN6 8SA | Director | - | Active |
S96 W32644, Valley Court Road, Mukwonago, Usa, 53149 | Director | 14 December 1994 | Active |
34 Constantia Crescent, Aerorand, Middelburg, South Africa, 1055 | Director | 07 April 1999 | Active |
10 Troon Close, Washingborough, Lincoln, LN4 1TH | Director | 12 February 1999 | Active |
13000 West Hawthorne Lane, New Berlin, United States, FOREIGN | Director | 17 January 2000 | Active |
13000 West Hawthorne Lane, New Berlin, United States, FOREIGN | Director | 03 August 1995 | Active |
464, Ironwood Drive, Canonsburg, Usa, 15317 | Director | 18 June 2008 | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Director | 18 December 2017 | Active |
1790 Helene Drive, Brookfield Wisconsin 53005, Usa, FOREIGN | Director | - | Active |
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ | Director | 31 January 2021 | Active |