CETCO (EUROPE) LTD.

Company number 03092362

34 officers / 30 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 6 March 2015

UK Limited Company What's this?

• Registration number: 1865431

ALDAG, Erik Chasse

• Correspondence address: 622 Third Avenue, 38th Floor, New York, New York, United States, 10017
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Finance & Treasury, Cfo

ARGIRAKIS, Brett

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 29 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HALL, Neil George

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Global Business Services

CHAYTOR, Jonathan

• Correspondence address: Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 31 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 17 August 1995

BROWN, Scott William

• Correspondence address: Weaver Valley Road, Winsford, Cheshire, United Kingdom, CW7 3BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 March 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

BROWNE, David Andrew

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvana, 18017, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2015
• Resigned on: 20 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BROWNE, David Andrew

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, Usa, 18017
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Cfo, Construction Technologies

CASTAGNA, Gary

• Correspondence address: 198 Sunnybrook Road, Glen Ellyn, Illinois 60137, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 February 2001
• Resigned on: 10 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DAVIES, Andrew Neil

• Correspondence address: The Old Bakery, High Street, Farndon, Cheshire, CH3 6PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 April 2003
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEBURAUX, Marc

• Correspondence address: Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 February 2000
• Resigned on: 31 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Sales

DEPALMA, Antonio

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 March 2018
• Resigned on: 3 September 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

DIETRICH, Douglas Todd

• Correspondence address: 622 Third Avenue, 38th Floor, New York, Ny10017, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 June 2014
• Resigned on: 1 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FILSHILL, Archibald

• Correspondence address: 11 Annes Way Queens Park, Handbridge, Chester, Cheshire, CH4 7BA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 April 1998
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Sales & Marketing Manager

FORRESTER, Vincent

• Correspondence address: 4 White Friars, Chester, CH1 1NZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 April 1998
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Sales Group Manager

GARTH, Matthew Eric

• Correspondence address: 622 Third Avenue, 38th Floor, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2017
• Resigned on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HUGHES, John

• Correspondence address: 3916 Clearwater Drive, Long Grove, Illinois, Usa, 60047
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 August 1995
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Director

HULME, Timothy Rosewarne

• Correspondence address: 23 Elm Avenue, Upton, Wirral, Merseyside, L49 1NP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 August 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Accountant

JAMESON, Mark Robert

• Correspondence address: 1 Albert Grove, Crosby, Liverpool, L23 5RP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2002
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAPINSKI, Michael Chester

• Correspondence address: 2807 N Dryden Place, Arlington Heights Illinois 60004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 April 1996
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Accountant

MCKENDRICK, Ryan Francis

• Correspondence address: Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 August 1995
• Resigned on: 25 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MEALOR, Phillip Graeme

• Correspondence address: 31 Brookhurst Avenue, Bromborough, Wirral, Merseyside, CH63 0HR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 May 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Accountant

MOOR, Thomas Michael

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 September 2019
• Resigned on: 25 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

O'REILLY, Brendan Anthony

• Correspondence address: Littleton Barn, Tarvin Road, Chester, United Kingdom, CH3 7DF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2015
• Resigned on: 20 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

PALMER, Roger P

• Correspondence address: 316 Weatherford Court, Lake Bluff, Illinois, Usa, 60044
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 August 1995
• Resigned on: 19 August 1999
• Nationality: American
• Occupation: Company Director

PEARSON, Donald

• Correspondence address: Cetco Europe Ltd, Birkenhead Road, Wallasey, United Kingdom, CH44 7BU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 July 2008
• Resigned on: 25 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

SPANG, Nathan

• Correspondence address: Amcol International, 2870 Forbs Avenue, Hoffman Estates, Chicago, Illinois, Usa, IL 60192
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 January 2013
• Resigned on: 26 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice-President & Controller

TEWES, Klaus Joachim Walter

• Correspondence address: Winchurch Cottage Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 0QN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 17 August 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Executive

THORPE, Peter James

• Correspondence address: 96 Barnston Road, Heswall, Wirral, Merseyside, L60 1UA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 August 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Engineer

TOKARSKI, Piotr Jan

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 April 2008
• Resigned on: 31 March 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President

TRAUGER, Robert James

• Correspondence address: Birch House, Scotts Quays, Birkenhead, Merseyside, L41 1FB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: U S A
• Occupation: Engineer

WASHOW, Lawrence

• Correspondence address: 357 Old Sutton Road, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 April 1999
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

WEEKS, Jeffrey Allen

• Correspondence address: 35 Highland Avenue, Bethlehem, Pennsylvania, United States, 18017
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 December 2019
• Resigned on: 29 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo