WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Company number 03518831

33 officers / 25 resignations

FORREST, Chris

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Secretary
• Appointed on: 23 November 2020

CHALUT, Erik

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 12 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JACOBS, Michael Gareth

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 17 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MISCH, Nancy Mary, Ms.

• Correspondence address: 1415 South Roselle Road, Palatine, Illinois, United States, 60067
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PONTING, Adam James

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHOLLMEYER, Joerg Torsten

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 25 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Legal And Hr

TAYLOR, Lindsay

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 12 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARMING, Britt Thyssen

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 October 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

COOPER, John Frederick

• Correspondence address: The Mansion 25, Mansions Close, Bishops Itchington, Warwickshire, CV47 2RF
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 23 May 2013
• Nationality: British
• Occupation: Managing Director

DURRANT, Dean

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 2 December 2019
• Resigned on: 23 November 2020

ELLISON, Janet

• Correspondence address: 18 Grange Estate, Ilkley, West Yorkshire, LS29 8NW
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 31 August 2008
• Nationality: British

FEATHER, Pauline Ann

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 28 April 2015

GRYN, Leonard

• Correspondence address: 200e Daniels Road, Palatine, Illinois, Usa, 60067
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 19 January 1999
• Nationality: American
• Occupation: Vice President

KHALOUA, Jabeur

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 23 April 2019

LEPELTIER, Francois Joel

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 23 April 2019
• Resigned on: 2 December 2019

PICKERING, Dana

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 3 February 2017

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 6 July 1998

BINDSLEV, Jens Christian

• Correspondence address: Weber Stephen Nordic, Bogildsmindeues 23, Norreswndby, Denmark, 9400
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 May 2013
• Resigned on: 25 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BROADBENT, David C

• Correspondence address: 1415 South Roselle Road, Palatine, Illinois, 60067, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 November 2017
• Resigned on: 18 June 2018
• Nationality: American
• Country of residence: Illinois Usa
• Occupation: Chief Financial Officer

COOPER, John Frederick

• Correspondence address: The Mansion 25, Mansions Close, Bishops Itchington, Warwickshire, CV47 2RF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2008
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLISON, Janet

• Correspondence address: 18 Grange Estate, Ilkley, West Yorkshire, LS29 8NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 October 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: General Manager

GRYN, Leonard

• Correspondence address: 200e Daniels Road, Palatine, Illinois, Usa, 60067
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 July 1998
• Resigned on: 23 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice-President

HANSEN, Mads Lund

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2013
• Resigned on: 1 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HERR, Hans Jurgen

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2015
• Resigned on: 12 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: President Of Emea

HORTON, William James

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 June 2018
• Resigned on: 12 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KOOS, Thomas

• Correspondence address: 200 East Daniels Road, Palatine, Illinois, Usa, 60067
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2013
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LEENDERS, Lieven

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 November 2015
• Resigned on: 10 February 2020
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Director Of Finance And It Emea

LEPELTIER, Francois Joel

• Correspondence address: Metro Building, 1 Butterwick 10th Floor, London, Hammersmith, United Kingdom, W6 8DC
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 June 2016
• Resigned on: 16 August 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

NOEHR, Henrik

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 November 2015
• Resigned on: 3 February 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Country General Manager Uk

REUTER, Axel Michael

• Correspondence address: 10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 November 2015
• Resigned on: 10 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Sales And Marketing

STEPHEN, James C

• Correspondence address: 200 E Daniels Road, Palatine, Illinois, Usa, 60067
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 July 1998
• Resigned on: 3 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice-President

ZADEIK, Philip John, Mr.

• Correspondence address: 1415 South Roselle Road, Palatine, Illinois, United States, 60067
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2017
• Resigned on: 12 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 6 July 1998