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LIBERTY HARDWARE MFG. UK LIMITED

Company number 03297354

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Officers: 12 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role
Secretary
Appointed on
8 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

STULL, Mark Alan

Correspondence address
140 Business Park Drive, Winston-Salem, North Carolina, Usa, 27310
Role
Director
Date of birth
April 1962
Appointed on
10 February 2010
Nationality
Usa
Country of residence
United States
Occupation
Chief Financial Officer

BIGNALL, John

Correspondence address
Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
Role Resigned
Secretary
Appointed on
30 December 1996
Resigned on
8 October 2009
Nationality
British
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 December 1996
Resigned on
30 December 1996

BALLS, Graham Francis

Correspondence address
69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 July 2000
Resigned on
12 June 2013
Nationality
British
Country of residence
Germany
Occupation
Financial Controller

BIGNALL, John

Correspondence address
Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 December 1996
Resigned on
8 October 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

BIGNALL, Nancy

Correspondence address
Mistletoe Farm Cuckoo Hill, Pinner, Middlesex, HA5 2BB
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 December 1996
Resigned on
6 July 2000
Nationality
British
Occupation
Solicitor

DUSENBERRY, Kenneth

Correspondence address
3312 Morris Farm Drive, Greensboro, 27282, Usa
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 July 2000
Resigned on
19 September 2009
Nationality
American
Occupation
Sales Executive

FIFER, Steven Murray

Correspondence address
15 Mayfield, Wilnecote, Tamworth, Staffordshire, United Kingdom, B77 4PN
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 February 2010
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MAYER, Lothar

Correspondence address
17819 Lake Estates Drive, Boca Raton, Florida 33496, Usa
Role Resigned
Director
Date of birth
September 1939
Appointed on
6 July 2000
Resigned on
27 February 2003
Nationality
Us Citizen
Occupation
Co Executive

SPOERLEIN, Walter

Correspondence address
3008 Lodge Drive, Jamestown, North Carolina 27282, Usa
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 July 2000
Resigned on
27 February 2003
Nationality
Us Citizen
Occupation
Company Executive

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 December 1996
Resigned on
30 December 1996