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ERGOTRON (UK) LIMITED

Company number 03986983

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Officers: 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