SAMUEL BOOTH & COMPANY LIMITED

Company number 03267817

18 officers / 14 resignations

TIERNEY, Eileen

• Correspondence address: 16100 S. Lathrop Avenue, Harvey, Illinois 60426, Usa
• Role: Secretary
• Appointed on: 31 March 2011

SCHMIDT, Karl

• Correspondence address: 16100 S. Lathrop Avenue, Harvey, Illnoise 60426, Usa
• Role: Director
• Date of birth: October 1953
• Appointed on: 22 December 2010
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

UREN, Gary Evan

• Correspondence address: Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, B70 9PL
• Role: Director
• Date of birth: October 1960
• Appointed on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

WILLIAMSON, John Patrick

• Correspondence address: 16100 S. Lathrop Avenue, Harvey, Illinois, Usa, 60426
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive (Ceo & President, Atkore International)

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 22 December 2010
• Nationality: British

DAVIS, John Stuart

• Correspondence address: 16100 South Lathrop Ave, Harvey, Il 60426, Usa
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 31 March 2011

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Co Exec

ORRELL, Jeremy Peter

• Correspondence address: 2 Greylands Close, Sale, Cheshire, M33 6GS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1996
• Resigned on: 22 October 1996
• Nationality: British

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 September 2007
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Accountant

CATT, Nicholas William

• Correspondence address: Little Eaves 6, Farquhar Street, Hertford, Hertfordshire, SG14 3BP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 March 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNORS, Nelda Janine

• Correspondence address: 2741 N. Pine Grove Avenue, Chicago, Il 60614, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 December 2010
• Resigned on: 31 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: President, Tyco Electrical & Metal Products Divisi

DUNN, Christopher Frank

• Correspondence address: 4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 18 October 1996
• Resigned on: 22 October 1996
• Nationality: British

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 February 1997
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

LAWS, Richard

• Correspondence address: 3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2007
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEYER, Philippe Claude Dominique

• Correspondence address: 1 Place Du Chateau, Vandeleville, France, 54115
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 October 1996
• Resigned on: 17 March 2000
• Nationality: French
• Occupation: Co Exec

ORRELL, Jeremy Peter

• Correspondence address: 2 Greylands Close, Sale, Cheshire, M33 6GS
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 18 October 1996
• Resigned on: 22 October 1996
• Nationality: British

SIMPSON, David

• Correspondence address: 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 October 1996
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Exec

VARLEY, Brian Arthur, Managing Director

• Correspondence address: 3 Whitehorse Fold, Ledston, Castleford, West Yorkshire, WF10 2AB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 October 1996
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Co Exec