EURAMAX HOLDINGS LIMITED

Company number 00873537

23 officers / 19 resignations

WADE, Steve

• Correspondence address: 5 Horrocks Way, Kettering, Northamptonshire, NN15 5DH
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British

LEWIS, Mitchell B

• Correspondence address: 8435 Lazy Oaks Court, Atlanta, Georgia, United States Of America, GA30350
• Role: Director
• Date of birth: February 1962
• Appointed on: 14 February 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo/President

SMAILES, Nigel Andrew

• Correspondence address: 11 Nook Green, Tingley, Wakefield, West Yorkshire, WF3 1ER
• Role: Director
• Date of birth: July 1963
• Appointed on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VANSANT, Robert Scott

• Correspondence address: 150 Brightmore Way, Alpharetta, Georgia, 30005, Usa, FOREIGN
• Role: Director
• Date of birth: January 1962
• Appointed on: 21 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DAVIES, Neil Patrick

• Correspondence address: 25 Bispham Road, London, NW10 7HB
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 30 June 1997
• Nationality: British

DAVIES, Neil Patrick

• Correspondence address: 25 Bispham Road, London, NW10 7HB
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 25 September 1996
• Nationality: British

PITTENDREIGH, Ian

• Correspondence address: 5 Stirling Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LH
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 30 April 2007
• Nationality: British

SILVESTRI, Joseph

• Correspondence address: 48 West 68th Street, Apartment 8c, New York, New York, Usa, 10023
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 11 October 1996
• Nationality: American
• Occupation: Businessman

WILLIAMS, Paul Frederick

• Correspondence address: 21 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Financial Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1993
• Resigned on: 25 September 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1993
• Resigned on: 25 September 1996

DAVIES, Neil Patrick

• Correspondence address: 25 Bispham Road, London, NW10 7HB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 November 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

DAVIES, Neil Patrick

• Correspondence address: 25 Bispham Road, London, NW10 7HB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 December 1990
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Accountant

DRACK, Paul Edward

• Correspondence address: 5655 Peachtree Parkway, Norcross Georgia 30092-2812, U S A
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 31 December 1990
• Resigned on: 1 December 1993
• Nationality: American
• Occupation: Co Director

EVANS, Vasco Bond

• Correspondence address: 1760 Portage Road, Niles, Michigan, Usa, 49120
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 December 1990
• Resigned on: 1 June 1994
• Nationality: Canadian
• Occupation: Business Executive

FEENEY, Helen Gertrude Mccall

• Correspondence address: 76 Mohawk Trail, Stamford, 6930 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 August 1994
• Resigned on: 25 September 1996
• Nationality: Us Citizen
• Occupation: Vice President & Secretary Of

HEYMAN, Walter Leo

• Correspondence address: 35 Citrus Court, Hillsborough California 94010, U S A
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 December 1990
• Resigned on: 30 September 1993
• Nationality: American
• Occupation: Business Executive

KURVERS, Franciscus Theodorus Henricus

• Correspondence address: Kasteelaan 7, 6081 An Haelen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 November 1991
• Resigned on: 25 September 1996
• Nationality: Dutch
• Occupation: President

LALONDE, Dale Harold

• Correspondence address: 3423 Pinestream Road, Atlanta Georgia 30327, Usa, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 25 November 1991
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: President

PUGH, David Christopher

• Correspondence address: 16 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 August 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John David

• Correspondence address: 5130 Riverlake Drive, Duluth, Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 September 1993
• Resigned on: 14 February 2008
• Nationality: American
• Occupation: Business Manager

WALTERS, Roger Anthony

• Correspondence address: Woodstock Cottesmore Road, Ashwell Oakham, Rutland, Leicestershire, LE15 7LJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 June 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Paul Frederick

• Correspondence address: 21 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 June 1999
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Financial Director