INSITUFORM HOLDINGS (UK) LIMITED

02264581
12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6QX

People & Contacts

Contact Details
Registered Address 12 - 20
BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH

NN8 6QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSITUFORM TECHNOLOGIES LIMITED 01 Jul 1993 - 05 Apr 1996
INSITUFORM (UK) LIMITED 20 Jul 1988 - 01 Jul 1993
PRECIS (748) LIMITED 03 Jun 1988 - 20 Jul 1988
People

Current directors

SARAH BENNISON

Birthdate: N/A

Nationality: BRITISH

Address: 12-20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN86QX

Date Appointed: 25 Jun 2010

Appointment Type: C

Other Appointments: None

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MR DAVID FRANCIS MORRIS

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 1843 KENNETT PLACE MISSOURI 63104

Date Appointed: 02 May 2005

Appointment Type: C

Other Appointments: None

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MR MARK BATES

Birthdate: Jul 1964

Nationality: UNITED KINGDOM

Address: 12-20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN86QX

Date Appointed: 12 Jan 2010

Appointment Type: D

Other Appointments: None

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MR DAVID FRANCIS MORRIS

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 1843 KENNETT PLACE MISSOURI 63104

Date Appointed: 02 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS ALFRED ASHLEY COOK

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 442 WHITREE LANE MO63017

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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KATHARINA EIKENBERG

Birthdate: N/A

Nationality: BRITISH

Address: 91 RUE PEREIRE 78100

Date Appointed: 11 Apr 2011

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE GREEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 61 BISHOPS WAY MELTHAM HD94BW

Date Appointed: 01 Aug 2000

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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CATHERINE JAYNE JESSOP

Birthdate: Jul 1980

Nationality: BRITISH

Address: 6 HEATHER CLOSE WEST YORKSHIRE WF50SS

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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HOWARD KAILES

Birthdate: N/A

Nationality: BRITISH

Address: 1215 BLOOMFIELD STREET NEW JERSEY 07030

Date Appointed: 04 Jan 1993

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ROBERT KELLEY

Birthdate: N/A

Nationality: BRITISH

Address: 91 RUE PEREIRE 78100

Date Appointed: 12 Jan 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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JONATHAN NEWTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 BRANSTONE ROAD SPROTBROUGH SOUTH YORKSHIRE DN57QJ

Date Appointed: 14 May 1993

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD ROBERTSON

Birthdate: N/A

Nationality:

Address: 12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NN86QX

Date Appointed: 08 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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PATRICIA LYNNE SLOMSKI

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 2017 COUNTY CORK DRIVE MISSOURI 63017

Date Appointed: 25 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP JONATHAN VENNER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 BROADHURST CLOSE SURREY TW106HU

Date Appointed: 30 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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ALEXANDER JON BUEHLER

Birthdate: Apr 1975

Nationality: UNITED STATES

Address: 91 RUE PEREIRE 78100

Date Appointed: 30 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER JON BUEHLER

Birthdate: Apr 1975

Nationality: USA

Address: 924 BENTLEY PARK DRIVE MISSORUI 63366

Date Appointed: 05 Mar 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DOUGLAS KENNETH CHICK

Birthdate: Dec 1923

Nationality: US CITIZEN

Address: BAYSHILL COTTAGE BARNET LANE ELSTREE HERTFORDSHIRE WD63QU

Date Appointed: 11 Dec 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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THOMAS ALFRED ASHLEY COOK

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 442 WHITREE LANE MO63017

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN NIGEL DEACON

Birthdate: Jan 1948

Nationality: BRITISH

Address: HIGHFIELDS RICKFORD RISE, BURRINGTON AVON BS407AN

Date Appointed: 31 Jan 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM FOSTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: 12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NN86QX

Date Appointed: 15 Sep 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BRUCE A FROST

Birthdate: Jul 1949

Nationality: BRITISH

Address: 2220 DEVONSBROOK DRIVE MO 63005

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM HOOPER

Birthdate: Oct 1947

Nationality: CANADIAN

Address: 2274 DOGWOOD MEADOW COVE TENNESSEE 38139

Date Appointed: 11 Dec 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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IAN JONES

Birthdate: Feb 1959

Nationality: BRITISH

Address: HIGH BARN ELSTEAD WEST SUSSEX GU290LA

Date Appointed: 01 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLEN MARTIN

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NN86QX

Date Appointed: 14 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MCMANUS

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE BUNGALOW 11 POTTEN CROFT LOET HOUSE WEST YORKSHIRE WF33HG

Date Appointed: 31 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANTOINE MENARD

Birthdate: May 1950

Nationality: FRENCH

Address: 15 RUE CHARLES RHONE 78100

Date Appointed: 11 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN CLIVE MILWARD

Birthdate: Sep 1945

Nationality: BRITISH

Address: 9 BURKES ROAD BUCKINGHAMSHIRE HP91PB

Date Appointed: 30 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW NEAL

Birthdate: Nov 1968

Nationality: BRITISH

Address: BRANDY CARR HOUSE 45 JERRY CLAY LANE, WRENTHORPE WEST YORKSHIRE WF20NP

Date Appointed: 10 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN NEWTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 BRANSTONE ROAD SPROTBROUGH SOUTH YORKSHIRE DN57QJ

Date Appointed: 01 Aug 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT EUROPE BOBBY CHARLES O'DELL

Birthdate: May 1967

Nationality: US

Address: 12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NN86QX

Date Appointed: 28 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR BOBBY O'DELL

Birthdate: May 1967

Nationality: AMERICAN

Address: 12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE NN86QX

Date Appointed: 20 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PATRICE ORLEACH

Birthdate: Feb 1956

Nationality: FRENCH

Address: 42 CHEMIN DE L'ABREUVOIR 78860

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RONALD JOHN PETERSEN

Birthdate: Aug 1946

Nationality: AMERICAN

Address: PICKET PIECE HALE LANE WENDOVER BUCKINGHAMSHIRE HP226NQ

Date Appointed: 20 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JEAN-PAUL RICHARD

Birthdate: Jan 1943

Nationality: US CITIZEN

Address: 8697 PLAYERS FAIRWAY MEMPHIS TENNESSEE 38125

Date Appointed: 17 Nov 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PATRICIA LYNNE SLOMSKI

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 2017 COUNTY CORK DRIVE MISSOURI 63017

Date Appointed: 21 Jun 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN VENNER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 BROADHURST CLOSE SURREY TW106HU

Date Appointed: 30 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES WILLIS JR

Birthdate: Dec 1951

Nationality: US

Address: 9603 DEER WALK COVE TENNESSEE 38139

Date Appointed: 11 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN WIRTH

Birthdate: Dec 1969

Nationality: AMERICAN

Address: INSITUFORM EUROPE PARC PEREIRE - BATIMENT G 91 RUE PEREIRE 78100

Date Appointed: 01 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBERT H YOE

Birthdate: Sep 1974

Nationality: UNITED STATES

Address: BUILDING G C/O INSITUFORM EUROPE 91 RUE PEREIRE 78100

Date Appointed: 15 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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