Officers

  • uk

  • allen carlson

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  • CARLSON, Allen Joseph

  • Nationality: American
  • Address: London, EC4A 3TW
  • UK

    SUN HYDRAULIK HOLDINGS LIMITED

  • 02537433
  • LIVE
  • Date Incorporated: 

  • ASKEW, Nathan Vincent

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2020-03-30

  • BENNETT, Mark

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2022-06-30

  • GOTTING, Gary Andre Philip

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-10-21

  • ORE, Andrew Lawrence Van

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-12-30

  • BOKORNEY, Mark Baker

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2017-06-27

  • CHAPPELL, Gerald Anthony

  • Director - Resigned
  • Appointed: 1996-12-23
  • Resigned: 1997-01-22

  • FULTON, Tricia Lynn

  • Director - Resigned
  • Appointed: 2006-08-24
  • Resigned: 2017-09-12

  • GLASSPOLE, Raymond

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2017-06-27

  • HANCOX, Steven

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2016-10-03

  • KOSKI, Robert Elmer

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-24

  • NIXON, Clyde Gaylord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-24

  • ROBSON, Peter George

  • Director - Resigned
  • Appointed: 2006-08-24
  • Resigned: 2011-09-06

  • VAN TIJN, Taco

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-06

  • MENON, Rajasekhar

  • Director - Resigned
  • Appointed: 2019-12-30
  • Resigned: 2020-09-11

  • MOLLE, Thomas Ronald

  • Director - Resigned
  • Appointed: 2020-03-30
  • Resigned: 2023-06-27

  • MORGAN, Jason Lemar

  • Director - Resigned
  • Appointed: 2019-10-21
  • Resigned: 2023-03-30

  • ARDUINI, Matteo

  • Director - Active
  • Appointed: 2023-06-27

  • GREENBERG, Marc

  • Director - Active
  • Appointed: 2023-03-30

  • MARTINEZ, Carlos Cano

  • Director - Active
  • Appointed: 2022-06-27

  • TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2004-08-20

  • CHAPPELL, Gerald Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-08-20
  • UK

    SUN HYDRAULICS LIMITED

  • 01914045
  • LIVE
  • Date Incorporated: 

  • BENNETT, Mark

  • Director - Active
  • Appointed: 2017-06-27

  • MOLLE, Thomas Ronald

  • Director - Active
  • Appointed: 2020-03-30

  • MORGAN, Jason Lemar

  • Director - Active
  • Appointed: 2019-10-21

  • ASKEW, Nathan Vincent

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2020-03-30

  • BOKORNEY, Mark Baker

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2017-06-27

  • CHAPPELL, Gerald Anthony

  • Director - Resigned
  • Appointed: 1996-12-23
  • Resigned: 1997-01-22

  • COOKE, Christopher Edward Cobden

  • Director - Resigned
  • Appointed: 2003-07-18
  • Resigned: 2004-08-03

  • DEVEREAUX, Robert James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-13

  • FULTON, Tricia Lynn

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2017-09-12

  • GLASSPOLE, Raymond

  • Director - Resigned
  • Appointed: 2006-08-24
  • Resigned: 2017-06-27

  • GOTTING, Gary Andre Philip

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-10-21

  • HANCOX, Steven

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2016-10-03

  • MENON, Rajasekhar

  • Director - Resigned
  • Appointed: 2019-12-30
  • Resigned: 2020-09-11

  • NIXON, Clyde Gaylord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-24

  • ORE, Andrew Lawrence Van

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-12-30

  • ROBSON, Peter George

  • Director - Resigned
  • Appointed: 1993-04-26
  • Resigned: 2011-09-06

  • VAN TIJN, Taco

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-06

  • TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2004-08-20

  • CHAPPELL, Gerald Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-08-20
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