JELD-WEN EUROPE LTD.

Company number 03804742

39 officers / 36 resignations

DOS SANTOS MAYA VIANNA, Gustavo

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 February 2024
• Nationality: Portuguese,Brazilian
• Country of residence: Luxembourg
• Occupation: Director

GAFFEY, Dominic

• Correspondence address: Jeld-Wen Europe Limited, 5th Floor Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOYLE, Jeremy Stephen

• Correspondence address: Jeld-Wen Europe Limited, 5th Floor Radcliffe House, Lode Lane, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

DODD, Keith Charles

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 21 June 2022

GODWIN, Andrew Peter

• Correspondence address: 5 Oakdale Close, Pensnett, Brierley Hill, West Midlands, England, DY5 4PY
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 23 August 2018

KAP, Brent

• Correspondence address: 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Vice President

KINTZINGER, Douglas Paul

• Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 14 March 2009
• Nationality: American
• Occupation: Executive Management

MARTIN, Christopher Jonathan

• Correspondence address: 12 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, England, LS23 6DQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 31 July 2018

MARTIN, Larry

• Correspondence address: 2005 Chinchalla Way, Klamath Falls 97603, Oregon Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 22 September 2000
• Nationality: American

TAYLOR, Richard John

• Correspondence address: 149 Bilborough Road, Nottingham, United Kingdom, NG8 4DS
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 19 April 2016

WARD, Michael Gordon

• Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Finance Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 30 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 6 July 1999

CHRISTENSEN, William James Graburn

• Correspondence address: Jeld-Wen Europe Limited, 5th Floor Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 June 2022
• Resigned on: 30 September 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

DE VAUL, Franklin Day

• Correspondence address: 248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 21 September 1999
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Company Executive

DILKS, Nigel Jonathan

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 September 2023
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DODD, Keith Charles

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2018
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales Europe

FREEMANTLE, Vivienne Lucy

• Correspondence address: 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 February 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: European Finance Director

GODWIN, Andrew Peter

• Correspondence address: 5 Oakdale Close, Pensnett, Brierley Hill, West Midlands, United Kingdom, DY5 4PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2018
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUERNSEY, David Richard

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: England
• Occupation: Svp, President Europe

HOMRIGHAUS, Barry James

• Correspondence address: 1047 Apogee Way, Klamath Falls, 97601-8302 Oregon, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 July 2008
• Resigned on: 1 August 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Operations Officer

KINTZINGER, Douglas Paul

• Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 1999
• Resigned on: 14 March 2009
• Nationality: American
• Occupation: Senior Vice President

LINKER, John

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 March 2020
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Chief Financial Officer

MADSEN, Ole

• Correspondence address: 17 Golfparken, Dk-9670 Logstor, Denmark
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2011
• Resigned on: 12 July 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

MARTIN, Christopher Jonathan

• Correspondence address: 12 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, England, LS23 6DQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 April 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAXWELL, Peter Willis

• Correspondence address: The Well House, Clopton, Stratford-Upon-Avon, Warwickshire, England, CV37 0QR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 October 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President, European Operations

MORTENSEN, Jens Bach

• Correspondence address: 28 Bogevej, Dk-6862 Tistrup, Denmark
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2011
• Resigned on: 12 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

OXNARD, Lisa Marie

• Correspondence address: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 16 March 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: European Cfo

RETBOLL, Christian Gunnar

• Correspondence address: Jeld-Wen Danmark A/S, Danmarksvej 9, Dk-9670, Logstor, Denmark
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 October 2013
• Resigned on: 27 March 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

ROBINSON, Graeme Peter

• Correspondence address: Skelton House, 6 Sussex Avenue, Harrogate, England, HG1 2NZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 April 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROWBOTHAM, Stephen William

• Correspondence address: 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 February 2001
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Chief Executive

TAYLOR, Richard John

• Correspondence address: 149 Bilborough Road, Nottingham, United Kingdom, NG8 4DS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 October 2011
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Robert Frank

• Correspondence address: 3006 Front Street, Klamath Falls, Or 97601, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 July 1999
• Resigned on: 21 July 2008
• Nationality: American
• Occupation: Executive Vice President

WADE, Adrian Paul

• Correspondence address: 9 Holly Blue Mews, Costessey, Norwich, England, NR8 5GR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 January 2007
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WARD, Michael Gordon

• Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 November 2001
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director