CERATIZIT UK HOLDING COMPANY LIMITED

Company number 02602710

16 officers / 15 resignations

PENNINGTON, Tony

• Correspondence address: Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
• Role: Director
• Date of birth: November 1970
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1991
• Resigned on: 25 October 1991
• Nationality: British

HARRISON, Nigel John, Dr.

• Correspondence address: Beacon House Common Lane, Clifton, Maltby, South Yorkshire, S66 7RX
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 28 February 1997
• Nationality: British

KELLY, Vincent

• Correspondence address: 8 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Director

O'HARA, John Paul

• Correspondence address: 32 Rue De La Montagne, L7238 Walferdange, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 11 June 2018

PENNINGTON, Tony

• Correspondence address: 187 Oldfield Road, Stannington, Sheffield, S6 6DX
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 27 May 2014
• Nationality: British
• Occupation: Managing Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 18 April 1991
• Resigned on: 25 October 1991
• Nationality: British

HARRISON, Nigel John, Dr.

• Correspondence address: Beacon House Common Lane, Clifton, Maltby, South Yorkshire, S66 7RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 October 1991
• Resigned on: 18 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Nigel John, Dr.

• Correspondence address: Beacon House Common Lane, Clifton, Maltby, South Yorkshire, S66 7RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 18 April 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Vincent

• Correspondence address: 8 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 1997
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KRUMHOLZ, Hans Joachim, Dr

• Correspondence address: Leratizit, L 8201 Mamer, Luxemburg
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 2001
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Director

O'HARA, John Paul

• Correspondence address: 32 Rue De La Montagne, L7238 Walferdange, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 May 2014
• Resigned on: 11 June 2018
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Chairman Of The Board

PENNINGTON, Tony

• Correspondence address: 187 Oldfield Road, Stannington, Sheffield, S6 6DX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 July 2009
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIETSCH, Albert

• Correspondence address: Sonnenbichl 4, Reutte, Tyrol A-6600, Austria
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 October 1991
• Resigned on: 28 February 2002
• Nationality: Austrian
• Occupation: Company Director

WOHRLE, Hans Horst

• Correspondence address: Bergstrasse 7, Hofen Am Lee, Germany, 8958
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 October 1991
• Resigned on: 31 August 2001
• Nationality: German
• Occupation: Chairman

WOLTER, Thierry Serge Leon Nicolas

• Correspondence address: Route De Holzem, Mamer, Luxembourg L-8232
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2004
• Resigned on: 19 May 2014
• Nationality: Luxembourg
• Country of residence: Luxembourg
• Occupation: Director