ERGOTRON (UK) LIMITED

Company number 03986983

28 officers / 26 resignations

GILL, Scott James

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 22 July 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

ODEGAARD, Lynne Irene

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CEVAT, Richard Paul

• Correspondence address: Almerrweg 34, Zeewolde, 3891 Zp, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 1 September 2007
• Nationality: Dutch
• Occupation: Finance Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 6 July 2022

DONNELLY, Kevin William

• Correspondence address: Nortek, Inc., 50 Kennedy Plaza, Providence, Ri, Usa, RI 02903
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 12 September 2016

MOHWINKEL, Greg Allen, Cfo

• Correspondence address: Ergotron Inc., Ergotron Inc, Ergotron Inc, 1181 Trapp Road, St. Paul, Minnesota 55121, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 11 March 2011
• Nationality: Usa
• Occupation: Financial Management

STEEGSTRA, Jan Theun

• Correspondence address: Lekstraat 71-Ii, Amsterdam, Netherlands, 1079 EM
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 25 February 2002
• Nationality: Dutch
• Occupation: Controller

WESTWOOD, Paul Robert

• Correspondence address: 16 Bittern Way, Lincoln, Lincolnshire, LN6 0JG
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Office Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 5 May 2000

BARNES, Garry Elliot

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 October 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BREADY, Richard Lawrence

• Correspondence address: Nortek, Inc., 50 Kennedy Plaza, Providence, Ri, Usa, RI02903
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 March 2011
• Resigned on: 1 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman, President And Ceo

BRISTOW, Michael

• Correspondence address: 16331 South Hillcrest Court, Eden Praire, Usa, MN 55346
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 May 2000
• Resigned on: 6 October 2004
• Nationality: Canadian
• Occupation: President

CEVAT, Richard

• Correspondence address: Almereweg 34, Zeewolde, 3891 Zp, Netherlands
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2004
• Resigned on: 1 September 2007
• Nationality: Dutch
• Occupation: Finance And Administration Mgr

COONEY, Edward Joseph

• Correspondence address: Nortek, Inc., 50 Kennedy Plaza, Providdence, Ri, Usa, RI 02903
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 March 2011
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President And Treasurer

COUGHLIN, Joseph Michael

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 July 2022
• Resigned on: 22 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 September 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DONNELLY, Kevin William

• Correspondence address: Nortek, Inc., 50 Kennedy Plaza, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2011
• Resigned on: 12 September 2016
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: Vice President, General Counsel And Secretary

HALL, Almon Charles

• Correspondence address: Nortek Inc., 50 Kennedy Plaza, Providence, Rhode Island, Usa, 02903
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President And Cfo

HAZZARD, Joel Anthony

• Correspondence address: 607 Homes Ct, Osceola, Wi54020-4722, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2007
• Resigned on: 11 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

HUGHES, Matthew William, Mr.

• Correspondence address: 500 Exchange Street, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2015
• Resigned on: 12 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

JONES, Richard Alun

• Correspondence address: The Orchard, Church Lane Hemingby, Horncastle, Lincolnshire, LN9 5QF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2001
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales And Market Manager

MOHWINKEL, Greg Allen, Cfo

• Correspondence address: Ergotron Inc., Ergotron Inc, Ergotron Inc, 1181 Trapp Road, St. Paul, Minnesota 55121, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2007
• Resigned on: 11 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Management

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 September 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax

SEGAR, Peter Raymond

• Correspondence address: 1317 Forest Park Lane, Burnsville, North Dakota, United States, 55337
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2017
• Resigned on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEVERSON, Chad

• Correspondence address: 923 East Kilbourn Avenue, Unit 1803, Milwaukee, Wisconsin, United States, 53202-3983
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 December 2018
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STEEGSTRA, Jan Theun

• Correspondence address: Lekstraat 71-Ii, Amsterdam, Netherlands, 1079 EM
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 May 2000
• Resigned on: 25 February 2002
• Nationality: Dutch
• Occupation: Controller

VAN DER VELD, Johnny Nicolaas

• Correspondence address: Doornhoecklaan 40, Maarssen, 3601jw, Netherlands
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 February 2002
• Resigned on: 30 January 2008
• Nationality: Dutch
• Occupation: Vice President

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2000
• Resigned on: 5 May 2000