ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

03897757
317-319 AMPTHILL ROAD BEDFORD ENGLAND MK42 9RD

People & Contacts

Contact Details
Registered Address 317-319 AMPTHILL ROAD
BEDFORD ENGLAND

MK42 9RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARNER ELECTRIC UK GROUP LIMITED 16 Dec 1999 - 10 Mar 2018
People

Current directors

MR BENJAMIN GABRIEL WALCZAK

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 111 W MICHIGAN ST

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

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MR MARIOS LOIZIDES

Birthdate: N/A

Nationality:

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 01 Aug 2022

Appointment Type: C

Other Appointments: None

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MS MARIA SEERUP SØRENSEN

Birthdate: Sep 1978

Nationality: DANISH

Address: RUE JARDINIÈRE 157 ALTRA INDUSTRIAL MOTION SWITZERLAND SÀRL CH-2300

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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DR STEFAN JÖRG GREVING

Birthdate: Jun 1973

Nationality: GERMAN

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD IAN LAWS

Birthdate: N/A

Nationality:

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 04 Nov 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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BRIAN LOWE

Birthdate: N/A

Nationality: BRITISH

Address: 41 HAMSTERLEY DRIVE COUNTY DURHAM DL159PT

Date Appointed: 30 May 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR USMAN MALIK

Birthdate: N/A

Nationality:

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 03 Jun 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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THOMAS MICHAEL O'BRIEN

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 1518 SILO ROAD YARDLEY PA 19067

Date Appointed: 16 Dec 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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PENELOPE ANN TURVEY

Birthdate: May 1947

Nationality: BRITISH

Address: 182 HIGH STREET CAMBS PE196SD

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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GRAHAM VARGA

Birthdate: N/A

Nationality: BRITISH

Address: CANNON WAY WEST YORKS WF131EH

Date Appointed: 31 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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CARL RICHARD CHRISTENSON

Birthdate: May 1959

Nationality: AMERICAN

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE CONTE

Birthdate: Aug 1963

Nationality: USA

Address: 125 COMMONWEALTH AVENUE CALIFORNIA 94118

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN COOK

Birthdate: Dec 1963

Nationality: BRITISH

Address: 36 RUE DU PRE ANGERS 49070

Date Appointed: 30 May 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GLENN DEEGAN

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 300 GRANITE STREET SUITE 201 MA02184

Date Appointed: 11 Dec 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DARREN GOLD

Birthdate: Dec 1969

Nationality: BRITISH AMERICAN

Address: 538 OSPREY DRIVE CALIFORNIA 94065

Date Appointed: 01 Dec 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL HURT

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 58 CORNERTOWN ROAD P.A 17201

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR TODD PATRIACCA

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 300 GRANITE STREET SUITE 201 MA02184

Date Appointed: 11 Dec 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAVID SMITH

Birthdate: Jan 1950

Nationality: BRITISH

Address: HILL HOUSE 7 PROSPECT TERRACE EGGLESTON COUNTY DURHAM DL120AR

Date Appointed: 30 May 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN STORCH

Birthdate: Dec 1959

Nationality: GERMAN

Address: 12 PRESTON SQUARE MASSACHUSETTS MA 02171

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN GABRIEL WALCZAK

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 111 W MICHIGAN ST

Date Appointed: 11 May 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DAVID ALAN WALL

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 23 BEECH TREE FARM LANE MA 02066 02066

Date Appointed: 09 Feb 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NEIL GARY WRIGHT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 12 THE BURY BEDFORDSHIRE MK437PX

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JOHN ALAN YOUNG

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 11801 ABERDEEN LANDING LANE MIDLOTHIAN VA 21113-2905

Date Appointed: 16 Dec 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SIKORA

Birthdate: Jul 1980

Nationality: AMERICAN

Address: 6133 N. RIVER RD SUITE 700 IL 60018

Date Appointed: 11 May 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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