A.T. CROSS (EUROPE), LTD.

Company number 02979338

23 officers / 20 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 25 March 2014

UK Limited Company What's this?

• Registration number: 1688036

MAIER, John Joseph

• Correspondence address: Basepoint Luton, 110 Butterfield Innovation Centre, Great Marlings, Luton, England, LU2 8DL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 10 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROENICK, Russ William

• Correspondence address: 299 Promenade Street, Providence, Rhode Island 02908, United States
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 5 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 6 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1994
• Resigned on: 6 December 1994

BAIRD, JR., Robert Patrick

• Correspondence address: 299 Promenade Street, Providence, Rhode Island 02908, United States
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 August 2015
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BENIK, Tina Cottignoli

• Correspondence address: One, Albion Road, Lincoln, Ri 02865, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 December 1994
• Resigned on: 6 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Legal And Human

BOSS, Russell Allen

• Correspondence address: 40 Peaked Rock Lane, Narragansett, Rhode Island 02880, Usa
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 19 December 1994
• Resigned on: 25 August 2000
• Nationality: American
• Occupation: President And Chief Executive

BUCKLEY, John Edward

• Correspondence address: 1 Kings Row, Cumberland Rhode Island 02864, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 December 1994
• Resigned on: 25 August 2000
• Nationality: American
• Occupation: Executive Vice President And C

BURMEISTER, Paul Andrew

• Correspondence address: A. T. Cross Company, 299 Albion Road, Providence, Rhode Island 02908, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 March 2017
• Resigned on: 15 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FOLEY, Michael John

• Correspondence address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 August 2020
• Resigned on: 10 February 2022
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

HOLLOWAY, Jonathan Mark

• Correspondence address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2013
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUTHRINGSHAUSER, Mark Ernest

• Correspondence address: 299 Promenade Street, Providence, Ri 02908, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 May 2018
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MAHONEY, Kevin Francis

• Correspondence address: One Albion Road, Lincoln, Ri 02865, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2005
• Resigned on: 6 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Cfo & Treasurer

MELLEN III, Charles Sanger

• Correspondence address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 September 2013
• Resigned on: 21 August 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

ORTNER, Carrie Louise

• Correspondence address: A. T. Cross Company, One Albion Road, Lincoln, Ri, United States, 02865
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 June 2015
• Resigned on: 6 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PEARSON III, Karl Henry

• Correspondence address: 299 Promenade Street, Providence, Rhode Island, United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 September 2018
• Resigned on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RUGGIERI, John Thomas

• Correspondence address: 3 Lewis Street, Barrington, Rhode Island 02806, U S A
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 August 2000
• Resigned on: 11 August 2004
• Nationality: American
• Occupation: Senior Vp Treasurer & Chief Fi

SEABROOK, Clive Aiden Roger

• Correspondence address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 February 2017
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp, Emea

WHALEN, David George

• Correspondence address: One, Albion Road, Lincoln, Ri 02865, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 August 2000
• Resigned on: 6 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President & C.E.O.

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 19 December 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 19 December 1994

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1994
• Resigned on: 6 December 1994