Cross Check

TCL MANUFACTURING LIMITED

Company Number

02463775

Private limited company
Active
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PLA, Angela

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
520 Lake Cook Road Suite 300 Deerfield Illinois 60015 United States

JOHN-FEATHERBY, Esyllt

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Pioneer Way Wolverhampton WV9 5FH England
Country of Residence
England

PLATT, James David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Victoria & Albert Baths Ltd, Unit B Hortonwood 37 Telford TF1 7XT England
Country of Residence
England

TETER, Todd Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
25300 Al Moen Drive North Olmsted Ohio 44070 United States
Country of Residence
United States

ROWE, Gregory Stephen

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Cobill Close Hornchurch Essex RM11 2DU

ROWE, Gregory Norman

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
109 Manor Road Dagenham Essex RM10 8BE

WALKER, Ian Ross

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY

WALKER, Ian Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Alan Close Leigh On Sea Essex SS9 5RX

AL HAJJ, Ali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106-110 Rossetti House 14 Hallam Street London W1W 5HG

BARRY, David Vea

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
520 Lake Cook Road, Suite 300 Deerfield Illinois, 60015 United States
Country of Residence
United States

CAMP, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
United Kingdom

COLE, Steven Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ninnett House Braintree Road Dunmow Essex CM6 1HT England
Country of Residence
United Kingdom

COLE, Steven Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Louvain Drive Beaulieu Park Springfield Essex CM1 6BA

CRAWFORD, Brittany Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25300 Al Moen Drive North Olmsted Ohio 44070 United States
Country of Residence
United States

DARE, David James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
United Kingdom

FINK, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
520 Lake Cook Road Suite 300 Deerfield Illinois 60015 United States
Country of Residence
United States

GEARY, Steven James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
England

GEORGE, Ashley Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
United States

KWOK, Frederick Fongwai

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Park Square West London NW1 4LJ United Kingdom
Country of Residence
Gbr

LEE, John D

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
520 Lake Cook Road Suite 300 Deerfield Illinois 60015 United States
Country of Residence
United States

MURPHY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
United Kingdom

PERRIN, Robert Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Willow Close Hornchurch Essex RM12 4QR

RACZ, Patrick Sandor

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34c Cromwell Grove London W6 7RG

RASMUSSEN, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Rose Joan Mews London NW6 1DQ
Country of Residence
England

ROHL, Louis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
Usa

ROWE, Gregory Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Walnut Tree Cottage The Street Feering Village CO5 9QQ

WALKER, Ian Ross, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Gateway Xiii Ferry Lane Rainham Essex RM13 9JY
Country of Residence
United Kingdom

YALLOP, Carl Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Stonehill Road Great Shelford Cambridge Cambridgeshire CB2 5JL
Country of Residence
England

Fortune Brands Innovations, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
520 Lake Cook Road Suite 300 Deerfield Il United States

Mr Steven Charles Cole

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ninnett House Braintree Road Dunmow Essex CM6 1HT United Kingdom
Country of Residence
United Kingdom