HAAS TCM GROUP OF THE UK LIMITED

Company number 06029509

24 officers / 20 resignations

LANDRY, Dawn Renee

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Secretary
• Appointed on: 23 November 2020

HOLLINSHEAD, Wayne Richard

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANDRY, Dawn Renee

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 23 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

WHATLING, Mark

• Correspondence address: 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUTKNECHT, James Evan, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 30 April 2015
• Nationality: United States
• Occupation: Chief Financial Officer

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 15 April 2020

LANDRY, Dawn Renee

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 1 December 2020

RENEHAN, Thomas

• Correspondence address: Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Secretary
• Appointed on: 15 April 2020
• Resigned on: 23 November 2020

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 19 December 2006

BOCK, William

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 2010
• Resigned on: 5 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

CHOI, Dong (Alex)

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 April 2010
• Resigned on: 9 May 2011
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Finance

FORTIN, Thaddeus Jude, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 January 2007
• Resigned on: 31 December 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Director

GREER, Shireen Elizabeth, Mrs.

• Correspondence address: Haas Group International, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

GUTKNECHT, James Evan, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 January 2007
• Resigned on: 30 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HANN, Greg Alan

• Correspondence address: 24911 Avenue Stanford, Valencia, California, Usa, 91355
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 September 2014
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: California Usa
• Occupation: Chief Financial Officer

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 September 2014
• Resigned on: 15 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President & General Counsel

HU, Eion

• Correspondence address: Apt 9, 177 East 79th St, New York, 10075, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 March 2008
• Resigned on: 2 October 2009
• Nationality: Chinese American
• Occupation: Finance

LANDRY, Dawn Renee

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Jeffrey

• Correspondence address: Apt. 11b, 200 W. 58th St, New York, 10019, United States
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 March 2008
• Resigned on: 2 October 2009
• Nationality: United States
• Occupation: Private Equity

MURRAY, Alexander

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 April 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vp And Coo

PHENNAH, Alun

• Correspondence address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 January 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENEHAN, Thomas Scott

• Correspondence address: Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 May 2011
• Resigned on: 23 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 14 December 2006
• Resigned on: 19 December 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 14 December 2006
• Resigned on: 19 December 2006