AJAX TOCCO INTERNATIONAL LIMITED officers and directors : Companies House Number 02676033

Matthew Charles FRENCH

Director Active

Correspondence address: Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, England, B8 1BG

Appointed: 2024-11-01
Nationality: American
Country of residence: United States
Date of birth: January 1968

VISTRA COMPANY SECRETARIES LIMITED

Corporate Secretary Active

Correspondence address: Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Appointed: 2024-03-22

Patrick William FOGARTY

Director Active

Correspondence address: Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG

Appointed: 2015-06-04
Nationality: American
Country of residence: United States
Date of birth: March 1961

MR WILLIAM SCOTT EMERICK

Director Active

Correspondence address: PARKLAND BLVD CLEEVELAND, OHIO, USA, USA, 44124

Appointed: 2012-07-02
Occupation: VICE PRESIDENT & TREASURER
Nationality: AMERICAN
Country of residence: USA
Date of birth: March 1964

Robert David VILSACK

Secretary Active

Correspondence address: Unit 2 Dorset Road Saltley Business Park, Saltley, Birmingham, United Kingdom, B8 1BG

Appointed: 2005-09-30
Occupation: Director
Nationality: American

MR ROBERT DAVID VILSACK

Secretary Active

Correspondence address: 8240 TEWKSBURY LANE, CONCORD, OHIO, 44077, USA

Appointed: 2005-09-30
Occupation: DIRECTOR
Nationality: USA
Country of residence: USA
Date of birth: February 1961

MR ROBERT DAVID VILSACK

Director Active

Correspondence address: 8240 TEWKSBURY LANE, CONCORD, OHIO, 44077, USA

Appointed: 2005-09-30
Occupation: DIRECTOR
Nationality: USA
Country of residence: USA
Date of birth: February 1961

Robert David VILSACK

Director Active

Correspondence address: Unit 2 Dorset Road Saltley Business Park, Saltley, Birmingham, United Kingdom, B8 1BG

Appointed: 2005-09-30
Nationality: American
Country of residence: United States
Date of birth: February 1961

MR Philip Edward HYLAND

Director Active

Correspondence address: 5 Ashdale Road, Bolehill, Tamworth, Staffordshire, B77 3ND

Appointed: 2005-06-01
Nationality: British
Country of residence: England
Date of birth: December 1963

MR Thomas M ILLENCIK

Director Resigned

Correspondence address: Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG

Appointed: 2010-02-02
Resigned: 2024-11-01
Occupation: Company President
Nationality: American
Country of residence: United States
Date of birth: May 1962

MR JEFFREY LEE RUTHERFORD

Director Resigned

Correspondence address: 14784 RIVER GLEN DRIVE, NOVELTY, OHIO 44072, USA

Appointed: 2008-07-01
Resigned: 2012-04-03
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: November 1960

RICHARD PAUL ELLIOTT

Director Resigned

Correspondence address: 2877 WINTHROP ROAD, SHAKER HEIGHTS, OHIO 44120, USA

Appointed: 2006-09-28
Resigned: 2008-07-01
Occupation: CHIEF FINANCISAL OFFICER
Nationality: AMERICAN
Date of birth: October 1956

MR STEVEN WHITE

Director Resigned

Correspondence address: 20328 SCOTT DRIVE, STRONGSVILLE, OHIO 44149, USA

Appointed: 2003-04-28
Resigned: 2010-01-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1957

RONALD JAMES COZEAN

Director Resigned

Correspondence address: 201 STEEPLE CHASE DRIVE, WILLOUGHBY HILLS, OHIO 44092, USA

Appointed: 2003-04-28
Resigned: 2004-12-31
Occupation: DIRECTOR
Nationality: US
Date of birth: August 1963

CHRISTINE LUCAS

Secretary Resigned

Correspondence address: 1 KETTLEWELL WAY, CHELMSLEY WOOD, SOLIHULL, B37 5JG

Appointed: 1998-02-10
Resigned: 2005-09-30
Nationality: BRITISH
Date of birth: May 1953

PETER CHARLES SMITH

Director Resigned

Correspondence address: 4 GARTON CLOSE, APPLEBY MAGNA, SWADLINCOTE, DERBYSHIRE, DE12 7AU

Appointed: 1996-07-12
Resigned: 2005-05-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

CHARLES FAULKNER HERB

Secretary Resigned

Correspondence address: 216 MONTEREY CIRCLE, GADSEN, ETOWAH COUNTY ALABAMA, USA, 35901

Appointed: 1994-02-01
Resigned: 1998-02-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-01-06
Resigned: 1992-01-09
Nationality: BRITISH

MR CHARLES HERB

Director Resigned

Correspondence address: 2530 KAY STREET, SOUTHSIDE ALABAMA 35907, USA

Appointed: 1992-01-06
Resigned: 2006-09-20
Occupation: CONTROLLER
Nationality: AMERICAN
Country of residence: USA
Date of birth: November 1948

MR MICHAEL RICHARD HAMMOND

Director Resigned

Correspondence address: 1018 LANGLEY, CLAWSON OAKLAND COUNTY MICHIGAN 48017, USA, FOREIGN

Appointed: 1992-01-06
Resigned: 1998-01-01
Occupation: MARKETING AND SALES MANAGEMENT
Nationality: USA
Date of birth: September 1943

MR JOHN DENOON REID

Secretary Resigned

Correspondence address: PRIORS EDGE, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND, NE65 8HZ

Appointed: 1992-01-06
Resigned: 1994-02-01
Nationality: UK
Country of residence: ENGLAND
Date of birth: September 1946

DENIS JON LIEDERBACH

Director Resigned

Correspondence address: 620 BROWN CREEK ROAD, GUNTERSVILLE, ALABAMA, 39576

Appointed: 1992-01-06
Resigned: 2002-10-31
Occupation: PRESIDENT AND GENERAL MANAGER
Nationality: AMERICAN
Date of birth: January 1938