EMCO WHEATON U.K. LIMITED

Company number 00466276

31 officers / 27 resignations

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Secretary
• Appointed on: 7 September 2006
• Nationality: United Kingdom

ARMITAGE, Brian

• Correspondence address: 7 Castle Avenue, Broadstairs, Kent, United Kingdom, CT10 1EG
• Role: Director
• Date of birth: May 1954
• Appointed on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

WALTERS, Brent Andrew

• Correspondence address: 1800 Gardner Expressway, Quincy, Illinois, Usa, 62305
• Role: Director
• Date of birth: August 1964
• Appointed on: 2 September 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HARTLEY, Andrew

• Correspondence address: The Brambles, 3 Manor Park Arkendale, Knaresborough, North Yorkshire, HG5 0QH
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Accountant

HODGETT, Richard Cecil Graham

• Correspondence address: 2 Whiteness Green, Kingsgate, Broadstairs, Kent, CT10 3JS
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 16 June 1998
• Nationality: British

JONES, Gareth Hywel

• Correspondence address: 5 Hamilton Avenue, Harrogate, North Yorkshire, HG2 8JB
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Chartered Accountant

JONES, Gareth Hywel

• Correspondence address: 5 Hamilton Avenue, Harrogate, North Yorkshire, HG2 8JB
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

WATTS, Paula Mary

• Correspondence address: 9 Everthorpe Lane, North Cave, Brough, East Yorkshire, HU15 2LF
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chartered Secretary

AMBLER, Simon William Saville

• Correspondence address: 15 St Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

BALL, David

• Correspondence address: 149 Junction Road, Bolton, Lancashire, BL3 4NQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 14 October 1996
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Director

BURNETT, Roger John

• Correspondence address: Treasury Cottage The Street, Ickham, Canterbury, Kent, CT3 1QN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 October 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Manufacturing Director

CARNEY, Michael

• Correspondence address: 124 Sweetwater Oaks, Peachtree City, Ga 30269, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 March 2004
• Resigned on: 7 September 2006
• Nationality: American
• Occupation: Vice President

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 March 2004
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

DRYSDALE, William Campbell

• Correspondence address: Kirklands, Summerhill, Ayton, Eyemouth, Berwickshire, TD14 5QZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 11 October 1991
• Resigned on: 31 August 1995
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSLADE, Christopher John

• Correspondence address: Seaview 15 Reading St Road, Broadstairs, Kent, CT10 3EA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 March 1997
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Engineering Director

HARTLEY, Andrew

• Correspondence address: The Brambles, 3 Manor Park Arkendale, Knaresborough, North Yorkshire, HG5 0QH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 June 2003
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENNESSY, Frank Martin

• Correspondence address: 236 Cloverly Road, Grosse Pointe Farms Michigan 48236, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 11 October 1991
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Company Director

HIGSON, David John

• Correspondence address: 24 Tannery Lane, Sandwich, Kent, CT13 9FX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 January 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Sales Director

HODGETT, Richard Cecil Graham

• Correspondence address: 2 Whiteness Green, Kingsgate, Broadstairs, Kent, CT10 3JS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 11 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Financial Director

JOHN, David Glyn

• Correspondence address: 9 St Andrews Place, Hilton Head Island, South Carolina 29928, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1997
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Company Director

JONES, Gareth Hywel

• Correspondence address: 5 Hamilton Avenue, Harrogate, North Yorkshire, HG2 8JB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 August 1997
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEMIERE, Gabriel

• Correspondence address: 4 Rue De La Division Leclerc, Bonnelles, 78830
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 December 1993
• Resigned on: 31 August 1995
• Nationality: French
• Occupation: General Manager

MURPHY, Graeme Paul

• Correspondence address: 8 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 September 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MURPHY, Graeme Paul

• Correspondence address: 8 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 January 1999
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OMMERT, Peter

• Correspondence address: Bruder-Grimm-Str 21, W-3575 Kirchhain, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 11 October 1991
• Resigned on: 9 August 1995
• Nationality: German
• Occupation: General Manager

PAGLIARA, Tracy D

• Correspondence address: 1614 S. 47th Street, Quincy, Illinois 62305, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 March 2004
• Resigned on: 25 August 2008
• Nationality: United States
• Occupation: Vice President

POULTER, Trevor John

• Correspondence address: 6 Fairfax View, Horsforth, West Yorkshire, LS18 5SZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 1995
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTH, Philip Randolph

• Correspondence address: 2028 Sherwood Lake Estates, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 March 2004
• Resigned on: 16 August 2004
• Nationality: American
• Occupation: Vice President

SPENCER, John Robert

• Correspondence address: 7 Newland Street, Eynsham, Oxford, Oxfordshire, OX8 1LB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 October 1995
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Sales Director

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 August 2008
• Resigned on: 2 September 2009
• Nationality: American
• Occupation: Attorney