C R HAMMERSTEIN LIMITED

Company number SC230857

17 officers / 15 resignations

ROTMAN II, Phillip Allan

• Correspondence address: 49200 Halyard Dr, Plymouth, Mi 48170-0000, United States
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp & General Counsel

SMITH, Gregory Scott

• Correspondence address: 135 S. 84th Street, Milwaukee, Wi 53214, United States
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

JEFFERY, Harry Ernest

• Correspondence address: St Lawrence 28 Station Road, Bardney, Lincoln, Lincolnshire, LN3 5UD
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 13 May 2011
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002

BELL, Jeffrey

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Platform Director

CADWALLADER, Brian James

• Correspondence address: C/o Scott-moncrieff, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 28 October 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

EBACHER, Cathleen Ann

• Correspondence address: Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, 53202, United States
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 October 2016
• Resigned on: 7 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FOSTER, Byron Scott

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 November 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: Germany
• Occupation: None

IRWIN HOUSTON, Anita Jane

• Correspondence address: C/o Scott-moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRWIN HOUSTON, Robert Stephan

• Correspondence address: Landrat-Trimborn Str.79, Leichlingen, Rhld, Germany, D42799
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 April 2002
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

IRWIN-HOUSTON, Donald Francis

• Correspondence address: Mingary House, Kilchoan, Acharacle, Argyll, PH36 4LH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 April 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

MCDONALD, Bruce

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 October 2011
• Resigned on: 30 November 2014
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Executive Vice President & Chief Financial Officer

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 October 2011
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: American
• Occupation: Vice President, Secretary And General Counsel

SKONIECZNY, JR, Mark A

• Correspondence address: Adient Us Llc, 833 E. Michigan Street, Suite 1100, Milwaukee, Wisconsin, 53202, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 October 2016
• Resigned on: 4 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STIEF, Brian John

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2014
• Resigned on: 28 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

TATE, Ray

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 October 2011
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002