STACK INTERNATIONAL officers and directors : Companies House Number 02747224

JOSEPH SCALISE

Director

Correspondence address: 19019 N 59TH AV, GLENDALE, ARIZONA 85308, USA

Appointed: 2014-04-29
Occupation: TECHNICAL MANAGER
Nationality: US
Country of residence: USA/ARIZONA

KEVIN ROY

Director

Correspondence address: ONE HAMILTON ROAD, WINDSOR LOCKS, CNNECTICUT 06096, USA

Appointed: 2013-04-17
Occupation: UTAS
Nationality: US
Country of residence: USA CT

DANIEL TRIVETT

Director

Correspondence address: 16700 13TH AVENUE WEST, LYNNWOOD, WASHINGTON

Appointed: 2012-04-24
Occupation: MANAGER COMPONENT ENGINEERING
Nationality: US
Country of residence: USA

LEON ROSENMAN

Director

Correspondence address: 20501 SENECA MEADOWS PARKWAY, GERMANTOWN, MD 20876, USA

Appointed: 2004-10-13
Occupation: COMMODITY DIRECTOR
Nationality: AMERICAN
Country of residence: USA

MR ZIAEDDIN FATHERAZI

Director

Correspondence address: 94 LYONSDOWN ROAD, BARNET, HERTFORDSHIRE, EN5 1JL

Appointed: 1994-11-08
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ZIAEDDIN FATHERAZI

Secretary

Correspondence address: 94 LYONSDOWN ROAD, BARNET, HERTFORDSHIRE, EN5 1JL

Appointed: 1992-12-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JITEENDER MANIK

Director Resigned

Correspondence address: 1300 W WAMER ROAD, TEMPE, ARIZONA 85284, USA

Appointed: 2013-04-17
Resigned: 2016-05-03
Occupation: SENIOR DIRECTOR STRATEGIC SOURCING
Nationality: US
Country of residence: USA/ARIZONA

SIMON CARDALL

Director Resigned

Correspondence address: AEC YORK ROAD, HALL GREEN, BIRMINGHAM, UK, B28 8LN

Appointed: 2012-04-24
Resigned: 2014-04-30
Occupation: COMMODITY DIRECTOR AEC
Nationality: UK
Country of residence: UK

CHRISTOPHER BRUNS

Director Resigned

Correspondence address: 440 COLLINS ROAD N E, CEDAR RAPIDS, IOWA 52498, USA

Appointed: 2011-05-03
Resigned: 2012-12-31
Occupation: DIRECTOR, ROCKWELL COLLINS
Nationality: US
Country of residence: USA/IA

ELISSHA DELPORT

Director Resigned

Correspondence address: 1230-CC 1300 WEST WARNER ROAD, TEMPE, ARIZONA 85284, USA

Appointed: 2010-04-20
Resigned: 2013-04-17
Occupation: STRATEGIS SOURCING DIRECTOR
Nationality: US
Country of residence: USA/ARIZONA

GREGORY HERMAN

Director Resigned

Correspondence address: 1140 WEST WARNER ROAD, TEMPE, ARIZONA 85284, UNITED STATES

Appointed: 2009-10-20
Resigned: 2012-12-31
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: USA

RONALD M HORRELL

Director Resigned

Correspondence address: ONE HAMILTON ROAD, WINDSOR LOCKS, CONNECTICUT 06096, UNITED STATES

Appointed: 2009-10-20
Resigned: 2013-04-17
Occupation: ENGINEERING MANAGER HS/UTC
Nationality: UNITED STATES
Country of residence: USA / CT

IRENE RICHARDSON

Director Resigned

Correspondence address: YORK ROAD HALL GREEN, BIRMINGHAM, B28 8LN

Appointed: 2009-04-21
Resigned: 2011-05-03
Occupation: SR ACCOUNT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DAN OSTROSKY

Director Resigned

Correspondence address: 2730 WEST TYVOLA RD C/O GOODRICH, CHARLOTTE, NOTH CAROLINA 28217, UNITED STATES

Appointed: 2008-10-07
Resigned: 2012-12-31
Occupation: DIRECTOR GOODRICH
Nationality: AMERICAN
Country of residence: USA

JIM HILL

Director Resigned

Correspondence address: 8523 NOBLE LOON ST, MASSILLON, OHIO 44646, UNITED STATES

Appointed: 2008-08-07
Resigned: 2016-05-03
Occupation: ENG MANAGER
Nationality: UNITED STATES
Country of residence: USA

BRIANT J HOGANSON

Director Resigned

Correspondence address: 92 DEER RUN, BURLINGTON, CT 06013, UNITED STATES

Appointed: 2007-10-16
Resigned: 2009-10-20
Occupation: DIRECTOR UTC HS
Nationality: UNITED STATES

JOHN DEMATTEO

Director Resigned

Correspondence address: 77 WOODLAND DRIVE, MIDDLETOWN, NEW JERSEY, 07748, USA

Appointed: 2007-04-24
Resigned: 2010-04-20
Occupation: DIRECTOR HONEYWELL
Nationality: USA

BRIAN ROSS

Director Resigned

Correspondence address: 7015 CHOCTAW RIDGE ROAD, CEDAR RAPIDS, USA 52411, UNITED STATES

Appointed: 2006-10-24
Resigned: 2012-12-31
Occupation: DIRECTOR ROCKWELL COLLINS
Nationality: AMERICAN
Country of residence: USA

DAWN JAMES

Director Resigned

Correspondence address: 1759E. HORSESHOE CT, GILBERT, AZ 85296, U S A

Appointed: 2005-04-26
Resigned: 2007-04-24
Occupation: DIRECTOR HPG ISC HONEYWELL INT
Nationality: U S A

REINER BREU

Director Resigned

Correspondence address: 18 WILLOW LANE, MILTON, OXFORDSHIRE, OX14 4EG

Appointed: 2004-10-13
Resigned: 2005-06-30
Occupation: VP BOOKHAM TECHNOLOGY
Nationality: GERMAN

THOMAS E DUDARK

Director Resigned

Correspondence address: 4012 SATURN ST, FLOWER MOUND TEXAS, DENTON 75028, USA

Appointed: 2004-06-30
Resigned: 2005-06-30
Occupation: GM COMMERCIAL EXEC
Nationality: AMERICAN

RICHARD CONRAD

Director Resigned

Correspondence address: 4049 FRAGILE SAIL WAY, ELLICOTT CITY, MARYLAND 21042-5017, USA

Appointed: 2004-04-27
Resigned: 2010-10-12
Occupation: MANAGER
Nationality: AMERICAN
Country of residence: USA

RANDY MOCADLO

Director Resigned

Correspondence address: 1 HAMILTON ROAD, M5 3-2-K6, WINDSOR LOCKS, CT 06096, USA

Appointed: 2004-03-30
Resigned: 2008-08-12
Occupation: COMP ENG MGR
Nationality: AMERICAN

ROBERT MIONIS

Director Resigned

Correspondence address: 22485 NORTH 91 ST PLACE, SCOTTSDALE, AZ 85255, USA

Appointed: 2003-02-27
Resigned: 2006-10-24
Occupation: VP
Nationality: USA
Country of residence: USA/ARIZONA

IAN CHANG

Director Resigned

Correspondence address: 6410 9TH AVE NE 608, SEATTLE, WA 98115, USA

Appointed: 2002-01-16
Resigned: 2003-01-31
Occupation: DIRECTOR BOEING
Nationality: AMERICAN

KARI HARMON

Director Resigned

Correspondence address: 27721 3RD AVE NE, ARLINGTON, WA 98223, USA

Appointed: 2001-10-26
Resigned: 2009-10-20
Occupation: DIRECTOR ELDEC
Nationality: AMERICAN

GIULIANO MUSETTI

Director Resigned

Correspondence address: VIA V ALFIERI NBR 24, NOVARA, LOMBARDIA 28100, ITALY

Appointed: 2001-09-28
Resigned: 2004-11-08
Occupation: VP PROCUREMENT ITATTEL
Nationality: ITALIAN

ENRICO CASTANINI

Director Resigned

Correspondence address: VIA NINO BONOO 73/6, GENOVA, 16149, ITALY

Appointed: 1999-10-22
Resigned: 2000-02-01
Occupation: PROCUREMENT DIR
Nationality: ITALIAN

JAMES DOYLE CASEY

Director Resigned

Correspondence address: 148 SCOTS LANE, COVENTRY, WEST MIDLANDS, CV6 2DL

Appointed: 1998-07-14
Resigned: 1998-10-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GBR

GIANNI BERTOLINI

Director Resigned

Correspondence address: VIA CASCINA CROCE 99, CORNAREDO MI, MILAN, ITALY, I20010

Appointed: 1998-07-14
Resigned: 2001-09-28
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN

WILLIAM ADAMS

Director Resigned

Correspondence address: 333 E FIRST STREET, GENOA, ILLINOIS, 60135

Appointed: 1998-07-14
Resigned: 2004-06-30
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN

RICHARD KOTLER

Director Resigned

Correspondence address: 139 ASHLAND POINT, HENDERSONVILLE, TENNESSEE, USA, 37075

Appointed: 1998-05-26
Resigned: 2001-09-28
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN

KENNETH DERBYSHIRE

Director Resigned

Correspondence address: 2 MAYES CLOSE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RB

Appointed: 1994-11-08
Resigned: 2000-03-24
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH

RICHARD GEORGE INGRAM

Director Resigned

Correspondence address: 7 SPENCER PARADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AB

Appointed: 1992-09-14
Resigned: 1992-12-17
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

Jeremy James Passmore LINCOLN

Secretary Resigned

Correspondence address: The Mill House, West Farndon, Daventry, Northamptonshire, NN11 3TX

Appointed: 1992-09-14
Resigned: 1992-12-17
Nationality: British