REZNOR (UK) LIMITED

Company number 03275506

25 officers / 21 resignations

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Secretary
• Appointed on: 12 September 2016

BARNES, Garry Elliot

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role: Director
• Date of birth: August 1979
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon House, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: April 1973
• Appointed on: 12 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

MORGAN, Geoffrey Damien

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

DONNELLY, Kevin W.

• Correspondence address: 50 Kennedy Road, Providence, Rhode Island, Usa, 02903
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 12 September 2016

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 12 December 1996
• Nationality: British

O'DONOHUE, Paul Christopher

• Correspondence address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Financial Director

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, Usa, 38017
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

ALYEA, David Leslie

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 2013
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENSEN, Victor Robert

• Correspondence address: Gore Farm House Six Mile, Stone Street, Stelling Minnis, Kent, CT4 6DW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 December 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

BROOKES, Michael Henry

• Correspondence address: Hilranton, Holdiford Road, Tixall, Stafford, ST18 0XP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 December 1996
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Kevin William

• Correspondence address: 50 Kennedy Road, Providence, Rhode Island, Usa, 02903
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 April 2014
• Resigned on: 12 September 2016
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: Senior Vice President, General Counsel And Secreta

FLETCHER, John Edward

• Correspondence address: Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 December 1996
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 8 November 1996
• Resigned on: 12 December 1996
• Nationality: British

HAJJ, Imad

• Correspondence address: 8693 Windrush Drive, Memphis, Tennessee, Usa, 38125
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2011
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALL, Almon Charles

• Correspondence address: 50 Kennedy Road, Providence, Rhode Island, Usa, 02903
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 April 2014
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Rhode Island Usa
• Occupation: Vice President And Cfo

HARTLES, Simon David

• Correspondence address: The Granary, Morville, Bridgnorth, Salop, WV16 4RJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 1999
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

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

O'DONOHUE, Paul Christopher

• Correspondence address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 December 1996
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, Usa, 38017
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

STANILAND, Frank

• Correspondence address: Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 December 1996
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: Kanterstraat 18, Wervik, Belgium, 8940
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WEAVER, William Edward

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2011
• Resigned on: 28 June 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

YATES, Christopher Handford

• Correspondence address: Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 November 2003
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director