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NORTEK (UK) LIMITED

Company number 03056154

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Officers: 18 officers / 16 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
German
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

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
5 October 1995
Nationality
British
Occupation
Company Secretary

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
18 June 2021

DONNELLY, Kevin William

Correspondence address
C/O Nortek Inc.,, 500 Exchange Place, Providence, Usa, RI 02903-
Role Resigned
Secretary
Appointed on
5 October 1995
Resigned on
12 September 2016
Nationality
Usa
Occupation
General Counsel

SCOTT, Steven Flagg

Correspondence address
4 Grove Street, Beverly Farms, Boston, Massachusetts, Usa, 02100
Role Resigned
Secretary
Appointed on
5 October 1995
Resigned on
2 September 1998
Nationality
American
Occupation
Attorney

SHARON, Michael Joseph

Correspondence address
4 Leslie Road, Sharon, Massachusetts 02481, Usa
Role Resigned
Secretary
Appointed on
2 September 1998
Resigned on
27 August 2004
Nationality
British

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
12 May 1995
Resigned on
25 May 1995

BARNES, Garry Elliot

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, 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

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
25 May 1995
Resigned on
5 October 1995
Nationality
British
Occupation
Company Director

COONEY, Edward Joseph

Correspondence address
C/O Nortek, Inc., 50, Kennedy Plaza, Providence, Ri 02903, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 January 2002
Resigned on
20 March 2013
Nationality
United States
Country of residence
Usa
Occupation
Vice President & Treasurer

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
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
C/O Nortek Inc.,, 500 Exchange Place, Providence, Usa, RI 02903-
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 March 2013
Resigned on
12 September 2016
Nationality
British
Country of residence
United States Of America
Occupation
Senior Vice President General Counsel & Secretary

HALL, Almon Charles

Correspondence address
C/O Nortek, Inc.,, 500 Exchange Place, Providence, Usa, RI 02903
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 October 1995
Resigned on
16 December 2015
Nationality
Usa
Country of residence
Rhode Island Usa
Occupation
Vice President & Chief Financi

HARRIS, Richard John

Correspondence address
12 Old Farm Lane, Attleboro, Massachusetts 02703, Usa
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 June 2000
Resigned on
15 January 2002
Nationality
American
Occupation
Vice-President And Treasurer

HUGHES, Matthew William, Mr.

Correspondence address
500 Exchange Street, Providence, Ri, 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

MORGAN, Geoffrey Damien

Correspondence address
The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
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

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
12 May 1995
Resigned on
25 May 1995