YANKEE CANDLE COMPANY (EUROPE) LIMITED

Company number 03530345

25 officers / 22 resignations

DECKER, Brian James, Mr.

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HARTLEY, Ben, Mr.

• Correspondence address: Unit 2 Spaces, 77 Fulham Palace Road, Hammersmith, United Kingdom, W6 8JA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Attorney

HIRST, Sarah Jane

• Correspondence address: Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0YH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Commercial Director

DUNKELY, Michael Robert Paul

• Correspondence address: The Old Malthouse, Upper Morton, Thornbury, South Gloucestershire, BS35 1LH
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 28 June 2013
• Nationality: British

HOLDAWAY, John Edward

• Correspondence address: Prudential Building, Epsom Road, Guildford, Surrey, GU1 3JW
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 12 March 2002
• Nationality: British

PRESTON, Benjamin R

• Correspondence address: 16 Yankee Candle Way, South Deerfield, Ma01373, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 29 May 2015
• Nationality: British

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 11 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02287256

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1998
• Resigned on: 18 June 1998

CAPPS, John Edward

• Correspondence address: Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0YH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 June 2014
• Resigned on: 15 April 2016
• Nationality: American
• Country of residence: Florida United States Of America
• Occupation: Administration General Counsel And Secretary

COPANS, Richard

• Correspondence address: 542a West Grant Place, Chicago, Illinois, Cook County 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 February 2007
• Resigned on: 24 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

FONTANA III, Nathel John

• Correspondence address: Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0YH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2013
• Resigned on: 8 May 2014
• Nationality: United States Of America
• Country of residence: United Kingdon
• Occupation: President Yankee Candle International

HARPER, Clive William

• Correspondence address: Orchardside Brinsea Road, Congresbury, North Somerset, BS49 5JQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 June 1998
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Gregory W.

• Correspondence address: Yankee Candle Company, 16 Yankee Candle Way, South Deerfield, Usa, MA 01373
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 May 2011
• Resigned on: 15 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: E.V.P. Finance, Cfo

KENT, Harlan Mcbrier

• Correspondence address: 11 John Peel Road, Simsbury, Connecticut Ct 06092, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 March 2004
• Resigned on: 8 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

MCCARTHY, Lisa

• Correspondence address: PO Box Ma 01373, 16 Yankee Candle Company, Yankee Candle Way, South Deerfield, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 15 February 2013
• Resigned on: 12 June 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Vice President, Finance

MULLINS, Sarah, Ms.

• Correspondence address: 16 Yankee Candle Way, South Deerfield, Massachusetts, United States, 01373
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 2018
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NICHOLLS, Jamie Carter

• Correspondence address: 149 East 73rd Street Apartment 3b, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 1998
• Resigned on: 27 October 2003
• Nationality: American
• Occupation: Investment Associate

PARRY, Michael David

• Correspondence address: 5 Pocumtuck Drive, Deerfield Massachusetts Ma 01373, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 1998
• Resigned on: 23 April 2001
• Nationality: American
• Occupation: Chief Executive Officer

PEINADO, George

• Correspondence address: 807 Burr Avenue, Winnetka, Illinois, Cook County 60693, Usa
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 February 2007
• Resigned on: 24 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

PERLEY, James A.

• Correspondence address: Yankee Candle Company, 16 Yankee Candle Way, South Deerfield, Usa, MA 01373
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 May 2011
• Resigned on: 12 June 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: E.V.P., General Counsel

RYDIN, Craig

• Correspondence address: P O Box 110, South Deerfield, Massachussets Ma 10373, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 May 2001
• Resigned on: 6 February 2007
• Nationality: American
• Occupation: Chief Executive Officer

SANSONE, Richard Todd

• Correspondence address: Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0YH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 June 2014
• Resigned on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp Operations Of Jarden Corporation

SELATI, Robin

• Correspondence address: 825 Boal Parkway, Winnetka, Illinois,Cook County 60693, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 February 2007
• Resigned on: 24 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

WILLIAMS, Stephen

• Correspondence address: 323 Berkshire Trail, Cummington Massachusetts Ma 01026, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 1998
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Marketing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1998
• Resigned on: 18 June 1998