EAST GILLIBRANDS ENTERPRISES LIMITED

Company number 00836643

30 officers / 26 resignations

ASTON, Robin Simon Rainier

• Correspondence address: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role: Secretary
• Appointed on: 29 October 2014

BRICKHILL, Mark

• Correspondence address: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role: Director
• Date of birth: September 1965
• Appointed on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Emea President

HEALY, Denis John

• Correspondence address: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role: Director
• Date of birth: May 1933
• Appointed before: 1 March 1992
• Nationality: American
• Country of residence: Usa
• Occupation: President

HEALY, Sondra Anita

• Correspondence address: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role: Director
• Date of birth: October 1939
• Appointed before: 1 March 1992
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Of The Board

KOLODZIEJ, Raymond Peter

• Correspondence address: 4110 Camden Drive, Orland Park, Illinois, Usa, 60462
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Executive

SEWELL, Helene Jacqueline

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 7 May 2014

TUSEK, Donald A

• Correspondence address: 6880 Parker Avenue, Downers Grove, Illinois 60516, Usa
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 15 March 2002
• Nationality: American
• Occupation: Company Secretary

WALSH, Thomas Bernard

• Correspondence address: 8625 Wheeler Drive, Orland Park, Illinois Go4 6z, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 27 September 1993
• Nationality: British

WILLIAMS, Michael Paul

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 20 February 2012

ZADEIK, Philip John

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 27 July 2011
• Nationality: American
• Occupation: Company Secretary

ASTON, Robin Simon Rainier

• Correspondence address: 4th Floor, Alaska House, North Atlantic Avenue, Atlantic Park, Bootle, Merseyside, England, L30 4AB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 7 May 2014
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Associate Hr Director Emea

BOYLE, David

• Correspondence address: 21 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Commercial Director

BRODERICK, Matthew

• Correspondence address: 1872 North Dayton Street, Chicago,, Illinois 60614,, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 1999
• Resigned on: 18 November 2005
• Nationality: American
• Occupation: Director

BRUNT, Timothy David

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUERGER, Peter

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2014
• Resigned on: 29 October 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

BYLAK, Katherine Anne

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 January 2012
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

BYLAK, Katie Anne, Treasurer

• Correspondence address: 3 Gillibrands Road, Skelmersdale, Lancashire, United Kingdom, WN8 9TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 March 2012
• Resigned on: 14 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

HEALY, Thomas Joseph

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 September 2012
• Resigned on: 29 October 2014
• Nationality: American And Irish
• Country of residence: United States
• Occupation: Treasurer

HEALY JR, Denis John

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 January 1996
• Resigned on: 31 May 2012
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Alternate Managing Director

KINDER, John Russell

• Correspondence address: 66 Kirkwood Drive, Huddersfield, West Yorkshire, HD3 3WJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Sales Director Emea

KING, Laurie

• Correspondence address: 4th Floor, Alaska House, North Atlantic Avenue, Atlantic Park, Bootle, Merseyside, England, L30 4AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2014
• Resigned on: 19 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice Presindent To Supply Chain & Operations

LEOPOLD, Mark Edward

• Correspondence address: 4th Floor, Alaska House, North Atlantic Avenue, Atlantic Park, Bootle, Merseyside, England, L30 4AB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2014
• Resigned on: 1 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

LINE, Roy Joseph Charles

• Correspondence address: Ranfurly Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 March 1992
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

MORGAN, Robert St Clair

• Correspondence address: The Hollies Dean Row, Wilmslow, Cheshire, SK9 2BR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 January 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Executive

ROBINSON, Philip

• Correspondence address: 2 Butt Lane, Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 June 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWLATT, Mark John

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 May 2014
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain & Operations Director

TAYLOR, Andrew Paul

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 September 2005
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director

TILSTON, Philip Andrew

• Correspondence address: The Old Shippon, School Lane, Ollerton, Cheshire, WA16 8SG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Deputy Managing Director

WILLIAMS, Michael Paul

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 January 2012
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

WILLIAMS, Michael Paul

• Correspondence address: East Gillibrands, Skelmersdale, Lancashire, WN8 9TX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 June 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director