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BEROL LIMITED

Company number 03141088

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Officers: 17 officers / 16 resignations

DECKER, Brian James, Mr.

Correspondence address
6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
Role
Director
Date of birth
October 1976
Appointed on
23 January 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

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
31 July 2008
Resigned on
1 April 2012
Nationality
Belgian

HOWLETT, Michael John

Correspondence address
123 Deansgate, Manchester, M3 2BU
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
31 July 2008
Nationality
British

LEWIS, Edward Graham

Correspondence address
Well Cottage Bunkers Hill, Sporle, Kings Lynn, Norfolk, PE32 2ER
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
23 November 1999
Nationality
British
Occupation
Company Secretary

POPE, Udo Griffiths

Correspondence address
2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
18 August 1997
Nationality
British

BANKS, Bernard David

Correspondence address
85 Fenland Road, Kings Lynn, Norfolk, PE30 3EU
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 August 1997
Resigned on
6 July 1998
Nationality
British
Occupation
Director Of Finance

BOWMAN, Jonathan Christopher

Correspondence address
Hollands Hill Norwich Road, Barnham Broom, Norwich, Norfolk, NR9 4BT
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 August 1997
Resigned on
10 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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 February 2008
Resigned on
1 April 2012
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

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
27 March 2002
Resigned on
12 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRANT, Steven Richard

Correspondence address
3 Kingston Avenue, Didsbury, Manchester, M20 2SP
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 December 1995
Resigned on
18 August 1997
Nationality
British
Occupation
Solicitor

GREEN, Caroline Jane

Correspondence address
4 Lincolns Field, Barnham Broom, Norwich, NR9 4BZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 December 1998
Resigned on
22 November 1999
Nationality
British
Occupation
Controller

JOHNSON, Mark Weston, Mr.

Correspondence address
6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2017
Resigned on
23 January 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

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
18 August 1997
Resigned on
27 March 2002
Nationality
British
Occupation
Company Secretary

MARTIN, Douglas

Correspondence address
40 N Wise, Freeport, Illinois 61032, U S A, ILLINOIS
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 September 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
12 September 2003
Resigned on
31 December 2009
Nationality
American
Occupation
Director

PETERSON, Michael Richard

Correspondence address
6655 Peachtree Dunwoody Road, Atlanta, Georgia, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2015
Resigned on
31 March 2017
Nationality
American
Country of residence
Usa
Occupation
Attorney

STIPANCICH, John Kenneth

Correspondence address
3 Glenlake Parkway, Atlanta, Georgia, United States, 30328
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 February 2010
Resigned on
30 September 2015
Nationality
Us
Country of residence
Usa
Occupation
Director