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RAYOVAC (UK) LIMITED

Company number 01704133

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Officers: 30 officers / 27 resignations

GOODMAN, Benjamin Gordon

Correspondence address
Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
Role
Secretary
Appointed on
30 November 2016

GOODMAN, Benjamin Gordon

Correspondence address
Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
Role
Director
Date of birth
April 1976
Appointed on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

NEWBERY, Robin Maurice

Correspondence address
Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
Role
Director
Date of birth
December 1970
Appointed on
29 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Gordon

Correspondence address
4 Warwickshire Drive, Belmont, Durham, County Durham, DH1 2LU
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
30 June 1998
Nationality
British

HENDRY, Colin

Correspondence address
16 Springston Road, Hartlepool, Cleveland, TS26 0EY
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
6 June 2003
Nationality
British
Occupation
Accountant

PHILLIPS, Arthur

Correspondence address
1 Northfield Close, Uttoxeter, Staffordshire, ST14 7HJ
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
17 February 2006
Nationality
British
Occupation
Accountant

ROWE, Gaynor Louise, Dr

Correspondence address
25 Fernihough Close, Weybridge, Surrey, KT13 0UY
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
28 January 2011
Nationality
British

STREETS, Andrew David

Correspondence address
Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
30 November 2016

BLACKBROOK SECRETARIAL SERVICES LIMITED

Correspondence address
Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
4 May 2004

BERRY, Christopher

Correspondence address
5 Saddleback Close, Worsley, Manchester, Lancashire, United Kingdom, M28 1UU
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 August 2012
Resigned on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BUREL, Remy

Correspondence address
Wiesbadenerstr 82, Konigstein, 61462, Germany
Role Resigned
Director
Date of birth
April 1951
Appointed on
6 June 2003
Resigned on
1 September 2009
Nationality
French
Occupation
Executive V P

DOWNS, Kay

Correspondence address
14 Kestrel Road, Kempshott, Basingstoke, Hampshire, RG22 5PB
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 February 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Managing Director

DRESCHER, Kenneth Gordon

Correspondence address
7 Eagle Place, London, SW7 3RG
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 December 2000
Resigned on
6 June 2003
Nationality
American
Occupation
Managing Director

DUFFY, Paul Joseph

Correspondence address
41 Basing Hill, London, NW11 8TG
Role Resigned
Director
Date of birth
June 1946
Appointed before
30 June 1992
Resigned on
22 January 1997
Nationality
British
Occupation
Group Finance Director

HENDRY, Colin

Correspondence address
16 Springston Road, Hartlepool, Cleveland, TS26 0EY
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 January 1997
Resigned on
6 June 2003
Nationality
British
Occupation
Accountant

HUNT, Paul Ronald

Correspondence address
266 Kiln Road, Benfleet, Essex, SS7 1RZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 June 2003
Resigned on
9 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUSSEY, Kent

Correspondence address
15695 Villoresi Way, Naples, Florida 34110, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 January 1997
Resigned on
21 July 2006
Nationality
Usa
Occupation
Executive

KRUEGER, Anja

Correspondence address
Am Feldgarten 5, 61462 Konigstein, Germany
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 April 2006
Resigned on
16 August 2012
Nationality
German
Country of residence
Germany
Occupation
Director Of Legal Affairs

LUCKE, James Thomas

Correspondence address
4700 Dudley Lane, Atlanta, Georgia, Usa, 30327
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 March 2000
Resigned on
21 July 2006
Nationality
American
Country of residence
United States Of America
Occupation
Vice President,Secretary & Gen

MULLANE, Declan

Correspondence address
The Downs, 9 Donnington Park, Newbury, Berkshire, RG14 2DZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 September 2007
Resigned on
10 October 2008
Nationality
Irish
Occupation
Sales & Logistics Director

QUEISSER, Christof Mathias

Correspondence address
Heinrich- Bingemer-Weg 2 A, 60388 Frankfurt, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 April 2006
Resigned on
4 September 2007
Nationality
German
Occupation
Managing Director

ROSSA, Glynn Michael

Correspondence address
7426 Welton Drive, Madison, Wisconsin W153719, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1937
Appointed before
30 June 1992
Resigned on
22 January 1997
Nationality
American
Occupation
Vice President & Treasurer

ROUVE, Andreas

Correspondence address
Oranienstrasse 82 A, 65812 Bad Soden, Germany
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 April 2006
Resigned on
16 August 2012
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

SCHILLER, Matthias

Correspondence address
Hugo Amelung Strasse 2 B, 61462 Konigstein, Germany
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 January 2004
Resigned on
1 September 2009
Nationality
German
Occupation
Vice President

SIDANI, Sally

Correspondence address
14a, Oxford Road North, London, W4 4DN
Role Resigned
Director
Date of birth
November 1974
Appointed on
10 October 2008
Resigned on
16 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

STREETS, Andrew David

Correspondence address
Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 August 2012
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNLEY, Richard Herbert

Correspondence address
Vitacura 10 Calle Du Hondura, Puerto De Santiago, Tenerife 38683 Canaryislands, ME19 5DA
Role Resigned
Director
Date of birth
July 1939
Appointed before
30 June 1992
Resigned on
30 September 1998
Nationality
British
Occupation
Managing Director

TUSCIC, Stephen

Correspondence address
Courtlands College Avenue, Maidstone, Kent, ME15 6YJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 September 1998
Resigned on
5 December 2000
Nationality
American
Occupation
Managing Director

WARREN, Roger Frederick

Correspondence address
505 Summit Road, Madison, Wisconsin, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed before
30 June 1992
Resigned on
7 March 2000
Nationality
British
Occupation
Executive Vice President

YEOMANS, Frazer John

Correspondence address
Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 December 2019
Resigned on
29 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant