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POLYHEDRON HOLDINGS LIMITED

Company Number

01866165

Private limited company
Active
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DECKER, Brian James, Mr.

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
6655 Peachtree Dunwoody Road Atlanta Georgia 30328 United States
Country of Residence
United States

HARTLEY, Ben, Mr.

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Spaces 77 Fulham Palace Road Hammersmith W6 8JA United Kingdom
Country of Residence
England

DARDY, Daniele

Role
Resigned
Secretary
Occupation
Associate General Counsel
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
Occupation
General Counsel
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Chemin De Blandonnet Vernier Geneva 1214 Switzerland

HORNE, Andrea Lynn

Role
Resigned
Secretary
Occupation
Company Officer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PEARSON, Graham John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

TURNER, Bradford Ryan

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
651 St. Anne's Road Marietta Georgia 30064 FOREIGN Usa

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

BRADY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Edinburgh Drive Pinehurst Moore North Carolina 28374 Usa

DELSAUT, Philippe Patrick Andre

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chemin De Blandonnet Vernier Geneva 1214 Switzerland
Country of Residence
Switzerland

GRIES, Brett Evan

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-9 Wynwood Street Lanark Illinois Il 61046 IL 61046 United States

GRUDZINSKI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2800 West Higgins Road No 805 Hoffman Estates Illinois 60195 Usa

HALL, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Hope Cottage 351 North Road Yate Bristol Avon BS37 7LJ

HORNE, Andrea Lynn

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Mark Weston, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6655 Peachtree Dunwoody Road Atlanta Georgia 30328 United States
Country of Residence
United States

KAHOFER, Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hinteranger 35, 6161 Natters Austria

MALLETT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Middle Meadow House 106 Ivy Park Road Sheffield South Yorkshire S10 3LD
Country of Residence
United Kingdom

MARTIN, Douglas

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 ILLINOIS U S A

MATSCHULLAT, Dale Lewis

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1410 Geneva Club Lake Geneva Wisconsin Wi 53147 FOREIGN United States

MATSCHULLAT, Dale Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1410 Geneva Club Lake Geneva Wisconsin Wi 53147 FOREIGN United States

MAY, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
154 Eckington Road Coal Aston Sheffield South Yorkshire S18 6AZ

NUNES, Jawad Gandour

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
N6279 Paradise Drive Burlington Wisconsin Wi 53105 Usa
Country of Residence
United States

PEEBLER, Charles David

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
166 East 64th Street New York Manhattan New York 10021 Usa

PETERSEN, Allen Dean

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 West County Line Road Barrington Hills Mchenry Illinois 60010 Usa

PETERSON, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6655 Peachtree Dunwoody Road Atlanta Georgia Usa
Country of Residence
Usa

RASMUSSEN, Per Orland

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mothsvej 46 2840 Holte Denmark

STIPANCICH, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Vp-General Counsel
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Glenlake Parkway Atlanta Georgia 30328 Usa
Country of Residence
Usa

STODDARD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN
Country of Residence
England

TABERNER, Arnold Albert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Rivington Ashford Road Bakewell Derbyshire DE45 1GL

TYRER, Clive

Date of Birth
Role
Resigned
Director
Occupation
European Account Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hunt Road Thame Oxfordshire OX9 3LG
Country of Residence
England

WATSON, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Knoll Farm Aston Hope Hope Valley S33 6RA
Country of Residence
United Kingdom

WRIGHT, William Flavel

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1431 Stratford Court Del Mar San Diego California 92014 Usa

Newell Rubbermaid Uk Holdings 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 Halifax Avenue Fradley Park Lichfield WS13 8SS England