DURACELL BATTERIES LIMITED

Company number 02242911

23 officers / 20 resignations

APPLETON, Anthony Joseph

• Correspondence address: The Heights,, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
• Role: Secretary
• Appointed on: 20 June 2008
• Nationality: British

MCCARTHY, Andrew Charles

• Correspondence address: The Heights,, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
• Role: Director
• Date of birth: April 1952
• Appointed on: 26 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRAIN, Dermid Martin

• Correspondence address: The Heights,, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Uk & Ireland

ALLSEY, Nuala

• Correspondence address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 20 June 2008
• Nationality: British

MARSHALL, Katherine

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Solicitor

REYNOLDS, John Jeffrey

• Correspondence address: 4 Chemin Des Hauts Cornillons, 1292 Chambesy, Geneva, Switzerland
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Christopher Mitchell

• Correspondence address: Hautboyes New Way Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9BD
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 27 May 1999
• Nationality: British

APPLETON, Anthony Joseph

• Correspondence address: 24 Oatlands Close, Weybridge, Surrey, KT13 9EE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 October 2007
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DWYER, Gregg Alan

• Correspondence address: 2 Taylor Drive, New Fairfield, Connecticut 06810, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 5 April 1991
• Resigned on: 1 May 1997
• Nationality: Usa
• Occupation: Lawyer

HAMMOND, Todd David

• Correspondence address: 78 Whitins Road, Sutton, Massachusetts 01590, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 November 2004
• Resigned on: 26 October 2005
• Nationality: American
• Occupation: Attorney

HOLT, Nigel

• Correspondence address: Keepers Cottage, High Beeches Lane, Handcross, West Sussex, RH17 6HR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 5 April 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Chartered Accountant

LINGARD, Jane Anne

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 2000
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Financial Director

MACCAW, Timothy Nicholas

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 May 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

MARSHALL, Katherine

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 September 2001
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Solicitor

MEE, Peter Gary Vincent, Sol

• Correspondence address: Chemin De Blandonnet, Vernier, Geneva 1214, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 2000
• Resigned on: 16 August 2003
• Nationality: British
• Occupation: Solicitor

MOSTYN, William Joseph

• Correspondence address: 52 Vincent Drive, Marshfield, Massachusetts 02050, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 November 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Business Executive

REDPATH, Andrew James

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 December 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Solicitor

REYNOLDS, John Jeffrey

• Correspondence address: 4 Chemin Des Hauts Cornillons, 1292 Chambesy, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

RIPERT, Christophe

• Correspondence address: Creevagh Forest Road, Rystwood, Forest Row, East Sussex, RH18 5NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 February 1994
• Resigned on: 1 March 1997
• Nationality: French
• Occupation: Managing Director

ROESSLER, Peter

• Correspondence address: 121 Route De La Capite, 1223 Colgny, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2006
• Resigned on: 1 March 2007
• Nationality: Austrian
• Occupation: Finance Director

SCHATZ, Petar Pavle

• Correspondence address: 4 Portland Road, East Grinstead, West Sussex, RH19 4DZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 April 1991
• Resigned on: 12 April 1994
• Nationality: German
• Occupation: Managing Director

WILLIAMS, Christopher Mitchell

• Correspondence address: Hautboyes New Way Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9BD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 5 April 1991
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Lawyer

YOUNG, David William

• Correspondence address: Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 February 1994
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Vice President-Northern Europe