EATON-WILLIAMS HOLDINGS LIMITED

Company number 03002128

27 officers / 25 resignations

BERNERT, Christian

• Correspondence address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 June 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

FOLEY, Jj

• Correspondence address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 18 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021

DONNELLY, Kevin William

• Correspondence address: 123 Abbott Road, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 12 September 2016
• Nationality: Usa
• Occupation: General Counsel

TRANTER, John

• Correspondence address: 11 Dickins Way, Horsham, West Sussex, RH13 6BQ
• Role (Resigned): Secretary
• Appointed before: 15 December 1995
• Resigned on: 3 July 2000
• Nationality: British

CH REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1994
• Resigned on: 8 June 1995

BARNES, Garry Elliot

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 October 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BEESON, Richard

• Correspondence address: Percuil 24 Robins Grove, Warwick, Warwickshire, CV34 6RF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 December 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Finance Director

BLYTH, Andrew Rogers

• Correspondence address: 7 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 April 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

BREADY, Richard Lawrence

• Correspondence address: 166 President Avenue, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 July 2000
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman And Chief Executive

COONEY, Edward Joseph

• Correspondence address: 50 Kennedy Plaza, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 2011
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President And Treasurer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DONNELLY, Kevin William

• Correspondence address: 123 Abbott Road, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 June 2003
• Resigned on: 12 September 2016
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: General Counsel

DONNELLY, Kevin William

• Correspondence address: 11 Foxhunt Trail, Walpole, Massachusetts, 02081, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 July 2000
• Resigned on: 3 July 2000
• Nationality: American
• Occupation: Vice-President General Counsel

EATON-WILLIAMS, Raymond Herbert

• Correspondence address: The Stewards, The Old Racecourse, Lewes, East Sussex, BN7 1UR
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 8 June 1995
• Resigned on: 3 December 1998
• Nationality: British
• Occupation: Executive Director

FORREST, Arthur Thomas

• Correspondence address: Lawley, Highlands Road, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 June 1995
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALL, Almon Charles

• Correspondence address: Nortek Inc., 50 Kennedy Plaza, Providence, Rhode Island, Usa, 02903
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President And Cfo

HUGHES, Matthew William, Mr.

• Correspondence address: 500 Exchange Street, Providence, Usa, 02903
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2015
• Resigned on: 12 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

LUXFORD, Mark Steven

• Correspondence address: 39 Oxford Road, Gillingham, Kent, ME7 4BW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 1999
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Gary Trevor

• Correspondence address: 34 Beauport Home Farm Close, St Leonards-On-Sea, East Sussex, TN37 7BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 April 1998
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MORGAN, Geoffrey Damien

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax

RIPPER, Richard Antony

• Correspondence address: Wavendon Lodge, Lower End Road Wavendon, Milton Keynes, Buckinghamshire, MK17 8AU
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 8 June 1995
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMS, Ian James

• Correspondence address: C/O Eaton-Williams Group Limited, Fircroft Way, Edenbridge, Kent, England, TN8 6EZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 May 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SETHI, Nishi

• Correspondence address: 3 Upsdell Avenue, London, N13 6JP
• Role (Resigned): Nominee Director
• Date of birth: August 1958
• Appointed on: 15 December 1994
• Resigned on: 8 June 1995
• Nationality: British

STAPLEY, Gerald Charles

• Correspondence address: Huntersgay Stables Mill Lane Cottage, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 April 1998
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRANTER, John

• Correspondence address: 11 Dickins Way, Horsham, West Sussex, RH13 6BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 April 1998
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Martin James

• Correspondence address: Sayers, Sayers Common, Hassocks, West Sussex, BN6 9HT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 1994
• Resigned on: 8 June 1995
• Nationality: British
• Country of residence: England