L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED

03028531
C/O MINCOFFS SOLICITORS,5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ

People & Contacts

Contact Details
Registered Address C/O MINCOFFS SOLICITORS,5
OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE

NE2 1SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KELSAN LUBRICANTS (U.K.) LIMITED 02 Mar 1995 - 22 May 1998
KELSAN TECHNOLOGIES (EUROPE) LIMITED 25 Feb 2000 - 08 Dec 2007
KELSAN TECHNOLOGIES (EUROPE) 08 Dec 2007 - 16 Aug 2012
KELSAN SOLID LUBRICANTS (EUROPE) LIMITED 22 May 1998 - 25 Feb 2000
People

Current directors

MR PETER DAVID VAUGHAN JONES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 16 Oct 2009

Appointment Type: D

Other Appointments: None

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JOHN FRANCIS KASEL

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 14 Jan 2013

Appointment Type: D

Other Appointments: None

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MS SUZANNE ROBERTS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 14 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MS AMELIA BECK

Birthdate: N/A

Nationality:

Address: 5 OSBORNE TERRACE NE21SQ

Date Appointed: 20 Apr 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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EDWIN CHARLES BOVEY

Birthdate: Aug 1945

Nationality: BRITISH

Address: 29 GROSVENOR ROAD W44EQ

Date Appointed: 13 May 1998

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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JOSEPH CANCILLA

Birthdate: N/A

Nationality:

Address: FOSTER PLAZA 1 415 HOLIDAY DRIVE PENNSYLVANIA 15220

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SANDRA PHYLLIS CHIDDICK

Birthdate: Nov 1946

Nationality: CANADIAN

Address: 5885 NANCY GREENE WAY BRITISH COLUMBIA V7R4W6

Date Appointed: 02 Mar 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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WILLIAM CYR

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 2939 MARYKIRK PLACE BRITISH COLUMBIA V7H 2N3

Date Appointed: 08 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MS DEBBY FOSTER

Birthdate: N/A

Nationality:

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 08 Nov 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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RON SMIRFITT

Birthdate: Aug 1951

Nationality: CANADIAN

Address: 10864 - 79TH AVE B.C. V4C 7Y2

Date Appointed: 04 Aug 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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GARY PAUL BALE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 7 RAMSON CLOSE HAMILTON LEICESTERSHIRE LE51RY

Date Appointed: 16 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL BALE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 14 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ROBERT BAUER

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 415 HOLIDAY DRIVE PITTSBURGH 15220

Date Appointed: 30 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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EDWIN CHARLES BOVEY

Birthdate: Aug 1945

Nationality: BRITISH

Address: 29 GROSVENOR ROAD W44EQ

Date Appointed: 13 May 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DIRECTOR VP GENERAL COUNSEL & SECRETARY JOSEPH S CANCILLA

Birthdate: Oct 1965

Nationality: AMERICAN

Address: FOSTER PLAZA 1 415 HOLIDAY DRIVE PENNSYLVANIA 15220

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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KELVIN SPENCER CHIDDICK

Birthdate: Aug 1943

Nationality: CANADIAN

Address: 211 KENSINGTON CLOSE BRITISH COLUMBIA V7N256

Date Appointed: 02 Mar 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SANDRA PHYLLIS CHIDDICK

Birthdate: Nov 1946

Nationality: CANADIAN

Address: 5885 NANCY GREENE WAY BRITISH COLUMBIA V7R4W6

Date Appointed: 02 Mar 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 02 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM CYR

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 2939 MARYKIRK PLACE BRITISH COLUMBIA V7H 2N3

Date Appointed: 08 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL ELLIOTT

Birthdate: May 1961

Nationality: BRITISH

Address: 17 SANDBECK COURT BAWTY SOUTH YORKSHIRE DN110FN

Date Appointed: 16 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MS DEBBY FOSTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 08 Nov 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT HARRIS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 GOLBORN AVENUE MEIR HEATH STAFFORDSHIRE ST37LT

Date Appointed: 08 Jan 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DIRECTOR, PRESIDENT & CEO STAN L. HASSELBUSCH

Birthdate: Dec 1947

Nationality: AMERICAN

Address: FOSTER PLAZA 1 415 HOLIDAY DRIVE PENNSYLVANIA 15220

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAROSINSKI

Birthdate: Dec 1953

Nationality: POLISH

Address: 900 OLD FREEPORT ROAD PA 15238

Date Appointed: 16 Oct 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOHN KARL STEPHAN MILOBAR

Birthdate: Jan 1952

Nationality: CANADIAN

Address: SUITE 415 2366 WALL STREET VANCOUVER V5L 4Y1

Date Appointed: 13 May 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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KONSTANTINOS PAPAZOGLOU

Birthdate: Jun 1952

Nationality: CANADIAN

Address: 306 FLEET DRIVE QUEBEC H9W 2K7

Date Appointed: 16 Oct 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PATRICK EDWARD ROONEY

Birthdate: Mar 1953

Nationality: CANADIAN

Address: 2557 SWINBURNE AVE B.C. V7H1L6

Date Appointed: 10 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DIRECTOR DAVID J RUSSO

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 5 OSBORNE TERRACE JESMOND NE21SQ

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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