PARKER PEN HOLDINGS

Company number 02290602

46 officers / 45 resignations

PETERSON, Michael Richard

• Correspondence address: 3 Glenlake Parkway, Atlanta, Georgia, Usa, 30328
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 27 October 2005
• Nationality: French
• Occupation: Associate General Counsel Euro

DELSAUT, Philippe Patrick Andre

• Correspondence address: C/O Newell Rubbermaid Europe Sarl, Chemin De Blandonnet 10, Vernier, Geneva, Switzerland, 1214
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 1 April 2012
• Nationality: Belgian

GOVER, Stephen John

• Correspondence address: Sierra E Mar, 17a Chyngton Road, Seaford, East Sussex, BN25 4HJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 4 July 2002
• Nationality: British

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 12 September 2003
• Nationality: American

JARVIS, Gwynne Myfanwy Price

• Correspondence address: 1 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 29 December 2000
• Nationality: British

LLOYD, Gerard Dominic

• Correspondence address: Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 15 October 1993
• Nationality: British

MEE, Peter Gary Vincent, Sol

• Correspondence address: Chemin De Blandonnet, Vernier, Geneva 1214, Switzerland
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Solicitor

THOMAS, Gareth Bryn

• Correspondence address: 37 Cromwell Court, Cromwell Road, Hove, East Sussex, BN3 3EF
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Company Secretary

TURNER, Bradford Ryan

• Correspondence address: 651 St Annes Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 9 March 2006
• Nationality: British

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 4 July 2002
• Nationality: British

BAKER, Kevin Charles

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Finance Director

BARNSLEY, Robert Henry

• Correspondence address: Byrecroft Challoners Mews, The Green, Rottingdean, East Sussex, BN4 7DY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 12 April 1991
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Company Director

BENTLEY, Peter James

• Correspondence address: 2526 Britt Road, Janesville, Wisconsin, 53545
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 27 August 1993
• Resigned on: 7 July 1997
• Nationality: Canadian
• Occupation: Company Director

CRAMB, Charles William

• Correspondence address: 65 Commonwealth Avenue, Unit 2a, Boston, Usa, MA02116
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 September 1997
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Chief Financial Officer

DAVENPORT, Clarence Russel

• Correspondence address: 264 Park Crest Drive, Freeport, Illinois, Usa, 61032
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 December 2000
• Resigned on: 27 February 2003
• Nationality: American
• Occupation: Director

DAVIS, Joel Paul

• Correspondence address: 40 Brackett Road, Newton Massachusetts 02158, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 July 1993
• Resigned on: 1 March 1999
• Nationality: American
• Occupation: Company Director

DELSAUT, Philippe Patrick Andre

• Correspondence address: C/O Newell Rubbermaid Europe Sarl, Chemin De Blandonnet 10, Vernier, Geneva, Switzerland, 1214
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 January 2010
• Resigned on: 1 April 2012
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: General Counsel Europe

FORRESTER, Robert Gordon Sample

• Correspondence address: Snower Hill House Snower Hill Road, Betchworth, Surrey, RH3 7AG
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 July 1993
• Resigned on: 15 July 1995
• Nationality: British
• Occupation: Director

GODFREY, Dudley J

• Correspondence address: 3110 East Hampshire Street, Milwaukee, Wisconsin 53211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 12 April 1991
• Resigned on: 31 May 1993
• Nationality: American
• Occupation: Lawyer

GOVER, Stephen John

• Correspondence address: Sierra E Mar, 17a Chyngton Road, Seaford, East Sussex, BN25 4HJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 July 2002
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIES, Brett

• Correspondence address: 26/29 Wymwood Court, Lanark, Illinois Usa, 61046
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 December 2000
• Resigned on: 27 February 2003
• Nationality: American
• Occupation: Director

HAGGERTY, James

• Correspondence address: Cluster 45, Villa 4, Jumeirah Islands, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 July 2002
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President

HOEDER, Donald William

• Correspondence address: Cedar House, Torland Drive, Oxshott, Surrey, KT2 0SA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 June 1996
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Company Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 December 2000
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Attorney

IZZO, Robert Anthony

• Correspondence address: 68 Hornton Street, London, W8 4NU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 July 1993
• Resigned on: 7 June 1996
• Nationality: American
• Occupation: Business Manager

JOHNSON, Gary Boyd

• Correspondence address: 2515 Shephard Dr., Freeport, Illinois 61032, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 September 2003
• Resigned on: 16 January 2007
• Nationality: American
• Occupation: Assistant Treasurer

KAMES, Kenneth

• Correspondence address: 241 Perkins Street, Boston Massachusetts 02130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 27 July 1993
• Resigned on: 29 March 1999
• Nationality: American
• Occupation: Company Director

KIBBLE, Peter Dorian

• Correspondence address: 22k The Manhattan, 33 Tai Tam Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 12 April 1991
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Company Director

LEWIS, Edward Graham

• Correspondence address: Well Cottage Bunkers Hill, Sporle, Kings Lynn, Norfolk, PE32 2ER
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 January 2001
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Vp Human Resources

MARGRY, Jacques Gerard

• Correspondence address: 5 Meads Brow, Eastbourne, East Sussex, BN20 7UP
• Role (Resigned): Director
• Appointed before: 12 April 1991
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Company Director

MARTIN, Douglas L

• Correspondence address: 40 N. Wise, Freeport, Illinois 61032, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 May 2003
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Vice President Tax

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 December 2000
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Director

MEE, Peter Gary Vincent, Sol

• Correspondence address: Chemin De Blandonnet, Vernier, Geneva 1214, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 August 1996
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Solicitor

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 12 April 1991
• Resigned on: 30 January 1993
• Nationality: British
• Occupation: Venture Capitalist