FIGGIE (U.K.) LIMITED

Company number 01931184

44 officers / 42 resignations

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PLAATERUD, Lars Petter

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 March 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 10 March 2017
• Nationality: British

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 January 2020

GERHARTZ, Scott

• Correspondence address: 320 State Street, Marinette, Wisconsin 54143, Usa
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director

HAWKINS, Malcolm Leonard

• Correspondence address: 41 Well Lane, Willerby, Hull, HU10 6HB
• Role (Resigned): Secretary
• Appointed before: 24 December 1992
• Resigned on: 24 December 1995
• Nationality: British

IVILL, Mark Richard

• Correspondence address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Accountant

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 30 April 2018

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

KIERDORF, Michael

• Correspondence address: The Garden Flat, 54 Eagle Brow, Lymm Cheshire, WA13 0LZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Director

LINDEMANN, Glen William

• Correspondence address: 7390 Hillside Lane, Solon Ohio 44139, Usa
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 31 December 2000
• Nationality: American

REGA, David Joseph

• Correspondence address: 6279 Hastings Drive, Seven Hills, Ohio, 44131, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 3 January 2002
• Nationality: American

SIEDLER, Michael Robert

• Correspondence address: 2099 Newbury Oval, Hinckley, Ohio, Usa, 44233
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 3 January 2002
• Nationality: American

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

VILSACK, Robert David

• Correspondence address: 8240 Tewksbury Lane, Concord, Ohio, 44077, Usa
• Role (Resigned): Secretary
• Appointed before: 24 December 1992
• Resigned on: 19 September 1997
• Nationality: American

ALPHONSUS, Anton Bernard

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 November 2011
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AYRE, Mark

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 April 2017
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 January 2002
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 November 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 October 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

FERRIS, Edward Michael

• Correspondence address: Malvern, Brook End, Luckington, Chippenham, Wiltshire, SN14 6PJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 24 December 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Managing Director

GERHARTZ, Scott

• Correspondence address: 320 State Street, Marinette, Wisconsin 54143, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2001
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director Of Finance

GOELLNER, William Michael

• Correspondence address: 5605 Canyon Ridge Drive, Painesville, Ohio, 44077, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 1997
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Businessman

GREGOIRE, Paul

• Correspondence address: One Station Street, Marinette, Wi 54143
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 July 2001
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director Of Human Resources

HARTHUN, Luther Arthur

• Correspondence address: 7260 Hillbrook Lane South, Novelty Ohio 44072, Usa
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 24 December 1992
• Resigned on: 30 September 1995
• Nationality: American
• Occupation: Lawyer

HAWKINS, Malcolm Leonard

• Correspondence address: 41 Well Lane, Willerby, Hull, HU10 6HB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 24 December 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

HAYS, Allen Charles

• Correspondence address: 24587 Framingham Drive, Westlake Ohio, 44145 Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 April 1994
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Business Executive

HEAD, Gerald Dennis

• Correspondence address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 September 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVILL, Mark Richard

• Correspondence address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 April 2007
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEFFERY, Michael

• Correspondence address: 17 Astoria Crescent, Shaftesbury Avenue, Hull, HU8 9BJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 December 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

KAUFMANN, Marco Heinrich

• Correspondence address: 127 Delaney Circle, Summerville Sc 29485, Usa
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 24 December 1992
• Resigned on: 8 January 1995
• Nationality: West German
• Occupation: Business Executive

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

LINDEMANN, Glen William

• Correspondence address: 7390 Hillside Lane, Solon Ohio 44139, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 September 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Business Executive

NEALE, David

• Correspondence address: 9 Trafalgar Road, Birkdale, Southport, United Kingdom, PR8 2EA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 April 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMSEY, Karl David

• Correspondence address: 54 Woodleigh Avenue, Leigh On Sea, Essex, SS9 4JB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Acountant