HALE PRODUCTS EUROPE LIMITED

HALE PRODUCTS EUROPE LIMITED is a Ltd currently active, incorporated on 1983-04-28. There are 3 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

MYSZAK, Jenna· Director
Resigned 2025-12-12
PURPURA, Miroslaw· Director
Appointed 2025-06-30
MILLER, Keith Brian· Director
Resigned 2025-06-30
RAYBURN, Samuel Veijo· Secretary
Appointed 2025-05-30

RAYBURN, Samuel Veijo

Secretary

Active

Appointed: 2025-05-30

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PURPURA, Miroslaw

Director

Active

Appointed: 2025-06-30
Nationality: American
Residence: United States
Born: 12/1986

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YARNALL, Richard William

Director

Active

Appointed: 2013-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1972

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ANDERSON, Lisa Michelle

Secretary

Resigned

Appointed: 2017-03-01
Resigned: 2025-05-30

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BOYD, Craig Troupe

Secretary

Resigned

Appointed: 2016-05-03
Resigned: 2017-03-01

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HANIGAN, Brian Patrick

Secretary

Resigned

Appointed: 2016-05-03
Resigned: 2020-02-28

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LAMLEY, Timothy

Secretary

Resigned

Appointed: —
Resigned: 1994-10-31
Nationality: English

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NOEL, Mark Christopher

Secretary

Resigned

Appointed: 1999-09-01
Resigned: 1999-12-15
Nationality: British

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PATEL, Khandubhai Parbhubhai

Secretary

Resigned

Appointed: 1995-03-01
Resigned: 1999-09-01
Nationality: British

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ABOGADO NOMINEES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-12-15
Resigned: 2022-04-28

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ANDREWS, Peter Joseph

Director

Resigned

Appointed: —
Resigned: 1993-12-20
Nationality: British
Born: 03/1947

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APPLETON, Ronald Terence

Director

Resigned

Appointed: —
Resigned: 1992-07-31
Nationality: British
Born: 02/1942

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BOHUNICKY, Brian J

Director

Resigned

Appointed: 2004-02-01
Resigned: 2008-11-30
Nationality: American
Born: 04/1954

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BOYD, Craig Troupe

Director

Resigned

Appointed: 2007-08-21
Resigned: 2012-02-03
Nationality: American
Residence: Usa
Born: 03/1947

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BRAYNE, Michael John

Director

Resigned

Appointed: 1992-08-01
Resigned: 1996-05-31
Nationality: British
Born: 09/1942

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BRUGIONI, Val

Director

Resigned

Appointed: 2001-10-01
Resigned: 2004-01-31
Nationality: American
Born: 08/1947

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COGGINS, Richard Clive

Director

Resigned

Appointed: 1999-04-01
Resigned: 2001-03-01
Nationality: British
Born: 03/1947

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ELWICK, Daniel Edward

Director

Resigned

Appointed: 1995-07-14
Resigned: 1999-03-29
Nationality: British
Born: 10/1954

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FERRARI, Fabio Giancarlo Maria

Director

Resigned

Appointed: 2018-05-11
Resigned: 2022-07-14
Nationality: French
Residence: United Arab Emirates
Born: 06/1962

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GODDARD, Mark

Director

Resigned

Appointed: 2017-03-01
Resigned: 2018-04-27
Nationality: British
Residence: England
Born: 07/1963

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GOTTS, Derek

Director

Resigned

Appointed: 2005-11-14
Resigned: 2008-05-17
Nationality: British
Residence: England
Born: 09/1961

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GROGAN, William Kevin

Director

Resigned

Appointed: 2022-07-14
Resigned: 2023-09-15
Nationality: American
Residence: United States
Born: 06/1978

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HALL, Derek

Director

Resigned

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 12/1952

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HENTZEN III, Herbert Dick

Director

Resigned

Appointed: 1999-12-15
Resigned: 2001-10-01
Nationality: American
Born: 12/1958

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KREPS, Robert W

Director

Resigned

Appointed: 2002-02-28
Resigned: 2008-06-16
Nationality: American
Born: 10/1946

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KURISH, John Alexander

Director

Resigned

Appointed: 2012-02-03
Resigned: 2012-08-08
Nationality: American
Residence: Usa
Born: 02/1963

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KYSOR, William Dale

Director

Resigned

Appointed: 1999-12-15
Resigned: 2002-02-28
Nationality: American
Born: 10/1947

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LAMLEY, Timothy

Director

Resigned

Appointed: —
Resigned: 1994-10-31
Nationality: English
Residence: England
Born: 04/1958

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MASON, Frank William

Director

Resigned

Appointed: 1999-04-01
Resigned: 2005-08-31
Nationality: British
Born: 10/1952

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MILLER, Keith Brian

Director

Resigned

Appointed: 2023-10-02
Resigned: 2025-06-30
Nationality: American
Residence: United States
Born: 03/1959

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MOORE, Arthur Dennis

Director

Resigned

Appointed: —
Resigned: 1993-11-02
Nationality: British
Born: 08/1928

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MYSZAK, Jenna

Director

Resigned

Appointed: 2022-07-14
Resigned: 2025-12-12
Nationality: American
Residence: United States
Born: 03/1976

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NOEL, Mark Christopher

Director

Resigned

Appointed: 2008-06-16
Resigned: 2013-06-30
Nationality: British
Residence: England
Born: 10/1964

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NOEL, Mark Christopher

Director

Resigned

Appointed: 1999-09-01
Resigned: 2007-04-06
Nationality: British
Residence: England
Born: 10/1964

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NOTARO, Frank James

Director

Resigned

Appointed: 1999-12-15
Resigned: 2007-08-21
Nationality: United States Citizen
Residence: Usa
Born: 11/1963

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PARTRIDGE, Michael John

Director

Resigned

Appointed: 1996-10-01
Resigned: 1999-01-14
Nationality: British
Residence: United Kingdom
Born: 07/1945

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PATEL, Khandubhai Parbhubhai

Director

Resigned

Appointed: 1995-03-01
Resigned: 1999-09-01
Nationality: British
Residence: England
Born: 08/1951

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PETERS, Nicholas John

Director

Resigned

Appointed: 2007-04-06
Resigned: 2008-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1965

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REYNOLDS, Robert

Director

Resigned

Appointed: 2013-06-29
Resigned: 2017-03-01
Nationality: United Kingdom
Residence: United Kingdom
Born: 10/1958

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SAYATOVIC, Wayne Peter

Director

Resigned

Appointed: 1999-12-15
Resigned: 2004-01-31
Nationality: American
Born: 02/1946

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SIMMONS, William Lee

Director

Resigned

Appointed: 2012-08-08
Resigned: 2022-07-14
Nationality: American
Residence: United States
Born: 10/1971

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THOMPSON, Andrew

Director

Resigned

Appointed: —
Resigned: 1993-12-20
Nationality: British
Born: 01/1954

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WILLIAMS, John Barrie

Director

Resigned

Appointed: —
Resigned: 1993-08-02
Nationality: British
Born: 01/1946

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WINDMULLER, David Todd

Director

Resigned

Appointed: 1999-12-15
Resigned: 2004-01-31
Nationality: American
Born: 10/1957

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