KOHLER SHOWERS HOLDINGS LIMITED

Company number 03983133

25 officers / 23 resignations

BELCHER, Meagan Mckenzie

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 9 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer & Corporate Secretary

PEGGRAM, Samantha

• Correspondence address: Carter Court, 4 Davy Way, Quedgeley, Gloucester, England, GL2 2DE
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Natalie Ann

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 26 August 2013
• Nationality: American
• Occupation: Attorney

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Director

MACIOLEK, Natalie

• Correspondence address: Kohler Co., 444 Highland Drive, Kohler, Wi 53092, United States
• Role (Resigned): Secretary
• Appointed on: 3 July 2019
• Resigned on: 10 August 2023

ROBINSON IV, James Mc Kee

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Secretary
• Appointed on: 26 August 2013
• Resigned on: 20 November 2018

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 27 July 2001

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 4 October 2000

ADLER, Thomas Gerard

• Correspondence address: Kohler Holdings Limited, 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 February 2017
• Resigned on: 22 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

AGARD, Martin Dean

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 August 2013
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BEGWANI, Naveen

• Correspondence address: Emea, Carter Court, Davy Way, Quedgeley, Gloucester, England, GL2 2DE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 July 2019
• Resigned on: 18 May 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Director

BLACK, Natalie Ann

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 July 2001
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CHENEY, Jeffrey Paul

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 July 2001
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUPONT, Pierre Arthur Raoul

• Correspondence address: Flat2, 170 Holland Park, London, W11 4UH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 November 2000
• Resigned on: 27 July 2001
• Nationality: Belgian
• Occupation: Investment Officer

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Philip Walter

• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

HAAS, Delbert Peter

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 2015
• Resigned on: 15 February 2017
• Nationality: American
• Country of residence: Usa/Wisconsin
• Occupation: Company Director

HARVEY, Trevor Terence

• Correspondence address: 7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KOHLER JUNIOR, Herbert V

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States, 53044
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 27 July 2001
• Resigned on: 3 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

POOLER, Simon Felix

• Correspondence address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON IV, James Mc Kee

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 August 2013
• Resigned on: 20 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STAVISKI, Ty

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 September 2023
• Resigned on: 20 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WHITELL, Christopher John

• Correspondence address: 9 Staveley Way, Rugby, Warwickshire, CV21 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 4 October 2000