KOHLER MIRA LIMITED

Company number 00252115

57 officers / 52 resignations

SCHULTZ, Michelle

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Secretary
• Appointed on: 10 August 2023

BAKER, Craig

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Emma Marion

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KOHLER, Karger David

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States, 53044
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 July 2001
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SADLER, Sarah Louise

• Correspondence address: Carter Court, Davy Way, Quedgeley, Gloucester, England, GL2 2DE
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Natalie Ann

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 26 August 2013
• Nationality: American
• Occupation: Attorney

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 6 December 1993
• Nationality: British

MACIOLEK, Natalie

• Correspondence address: Kohler Co., 444 Highland Drive, Kohler, Wi 53092, United States
• Role (Resigned): Secretary
• Appointed on: 10 June 2019
• Resigned on: 10 August 2023

MCGRATH, Alwyn Mary

• Correspondence address: 389 Innsworth Lane, Churchdown, Gloucester, Gloucestershire, GL3 1HA
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 29 October 1992
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Secretary

ROBINSON IV, James Mc Kee

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Secretary
• Appointed on: 26 August 2013
• Resigned on: 20 November 2018

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 27 July 2001

ADLER, Thomas Gerard

• Correspondence address: Kohler Holdings Limited, 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 February 2017
• Resigned on: 18 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

AGARD, Martin Dean

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 August 2013
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BEGWANI, Naveen

• Correspondence address: Carter Court, Davy Way, Quedgeley, Gloucester, England, GL2 2DE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 June 2019
• Resigned on: 19 May 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Director

BLACK, Natalie Ann

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 July 2001
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CARRIER, John

• Correspondence address: Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

CHAMBRE, Peter Alan

• Correspondence address: 25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 July 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Company Director

CHENEY, Jeffrey Paul

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 July 2001
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 January 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Richard Gordon

• Correspondence address: 17 Woodgate Close, Charlton Kings, Chelenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 28 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREUND, Juergen

• Correspondence address: 36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 December 1994
• Resigned on: 26 January 1996
• Nationality: German
• Occupation: Company Director

GOODWILL, David John, Dr

• Correspondence address: The Dormer, Walnut Court, Teddington, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 December 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

HAAS, Delbert Peter

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 2015
• Resigned on: 15 February 2017
• Nationality: American
• Country of residence: Usa/Wisconsin
• Occupation: Company Director

HARVEY, Trevor Terence

• Correspondence address: 7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HASTINGS, Charles Richard

• Correspondence address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 1999
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELDENE, Elizabeth Jane

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 March 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, David Frank, Dr

• Correspondence address: 6 Birch Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8PJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Engineer

HILL, David Frank, Dr

• Correspondence address: 6 Birch Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8PJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 April 1998
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Engineer

HISCOCK, Michael Osbourne

• Correspondence address: 3 Ashley Road, Charlton Kings, Cheltenham, Glos, GL52
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 28 June 1992
• Resigned on: 24 December 1993
• Nationality: British
• Occupation: Company Director

HOUGHTON, Richard Alexander

• Correspondence address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 April 1995
• Resigned on: 13 October 1995
• Nationality: Irish
• Country of residence: England
• Occupation: Director

JONES, Ronald Glyn

• Correspondence address: 7 The Quarries, Almondsbury, Bristol, BS32 4HL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 September 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

KOHLER JUNIOR, Herbert V

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States, 53044
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 27 July 2001
• Resigned on: 3 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 September 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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