Cross Check

NEWELL RUBBERMAID UK PRODUCTION

Company Number

00200093

Private unlimited company
Active
OverviewPeopleRelated
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SMITH, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Manufacturing Operation
Nationality
British

  1. Appointed as Director

Correspondence Address
Fradley Park Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS United Kingdom
Country of Residence
United Kingdom

TURNER, Bradford Ryan

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
6655 Peachtree Dunwoody Road Atlanta Georgia United States
Country of Residence
United States

DARDY, Daniele

Role
Resigned
Secretary
Occupation
Associate General Counsel Euro
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
253-25 Avenue Winston Churchill Brussels 1180 FOREIGN Belgium

DELSAUT, Philippe Patrick Andre

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Newell Rubbermaid Europe Sarl Chemin De Blandonnet 10 Vernier Geneva 1214 Switzerland

GOVER, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sierra E Mar 17a Chyngton Road Seaford East Sussex BN25 4HJ

HORNE, Andrea Lynn

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
810 Livingston Lane Barrington Il 60010 Iillinois IL 60010 Usa

JARVIS, Gwynne Myfanwy Price

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

TURNER, Bradford Ryan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
651 St Annes Road Marietta Georgia 30064 FOREIGN Usa

WAYMAN, Ian Fawcitt

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cairn Cottage 11 Homefield Road Seaford East Sussex BN25 3DG

WOLFF, Richard Harper

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8863 Harvest Hills Trail Rockford Illinois Il 61111 IL 61111 United States

ALCOCK, David Gerald

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Woodmancourt Godalming Surrey GU7 2BT

BAMBER, Tracey Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Newbold Close Lichfield Staffordshire WS13 6QF

BEAUMONT, Stephen Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Rectory Close Eastbourne East Sussex BN20 8AQ

BENTLEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2526 Britt Road Janesville Wisconsin 53545

BROCK, Thomas Milton

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windlewood Westwood Road Windlesham Surrey GU20 6NB

DAVENPORT, Clarence Russel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
264 Park Crest Drive Freeport Illinois 61032 Usa

DELSAUT, Philippe Patrick Andre

Date of Birth
Role
Resigned
Director
Occupation
General Counsel Europe
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Newell Rubbermaid Europe Sarl Chemin De Blandonnet 10 Vernier Geneva 1214 Switzerland
Country of Residence
Switzerland

ELLIOTT, David James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Headland Avenue Seaford East Sussex BN25 4PZ
Country of Residence
United Kingdom

EVANS, Neil Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Manager European Welding Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fradley Park Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS United Kingdom
Country of Residence
United Kingdom

FORRESTER, Robert Gordon Sample

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

GOVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sierra E Mar 17a Chyngton Road Seaford East Sussex BN25 4HJ
Country of Residence
United Kingdom

GOVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Benenden Close Seaford East Sussex BN25 3PG

GRIES, Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26/29 Wymwood Court Lanark 61046 Illinois Usa

GURIAN, Samuel Bruce

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Syon Lane Isleworth Middlesex TW7 5NL

HAGGERTY, James

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluster 45 Villa 4 Jumeirah Islands Dubai United Arab Emirates
Country of Residence
United Arab Emirates

HAGGERTY, James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Old Willingdon Road Friston East Sussex BN20 0AS

HENLEY, Anthony Alexander

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment 1715 No 105 Black Bear Drive Waltham Ma 02451 0226 USA

HENLEY, Anthony Alexander

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitethorns Bowden Rise Seaford East Sussex BN25 2HZ

HORNE, Andrea Lynn

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
810 Livingston Lane Barrington Il 60010 Iillinois IL 60010 Usa

JOHNSON, Gary Boyd

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2515 Shephard Dr. Freeport Illinois 61032 Usa

LEWIS, Edward Graham

Date of Birth
Role
Resigned
Director
Occupation
Vp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Well Cottage Bunkers Hill Sporle Kings Lynn Norfolk PE32 2ER

LLOYD, Gerard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW
Country of Residence
Uk

MACCAW, Timothy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Syon Lane Isleworth Middlesex TW7 5NL

MARGRY, Jacques Gerard

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Meads Brow Eastbourne East Sussex BN20 7UP

MARTIN, Douglas L

Date of Birth
Role
Resigned
Director
Occupation
Vice President Tax
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 N. Wise Freeport Illinois 61032 Usa

Newell Rubbermaid Uk Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS United Kingdom

Polyhedron Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Halifax Avenue, Fradley Park Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS England