KOHLER MIRA UK TRUSTEES LIMITED

Company number 04204471

29 officers / 22 resignations

HEUN, Judy Lee Edna

• Correspondence address: Kohler Company, 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Active): Secretary
• Appointed on: 31 January 2016

ADLER, Thomas Gerard

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States, 53044
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 27 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice Pres Finance & Chief Financial Officer

BIRCH, Timothy

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Supply Chain

HASTINGS, Charles Richard

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSDALE, Jonathan Paul

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VELICER, Daniel J

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States, 53044
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WITCOMB, Philip Richard

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AGARD, Martin Dean

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Secretary
• Appointed on: 26 August 2013
• Resigned on: 30 September 2015

BLACK, Natalie Ann

• Correspondence address: 99 34 Weeks Lane, Oostburg, Wisconsin 53070, Usa
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 16 August 2001
• Nationality: United States
• Occupation: Attorney

CHENEY, Jeffrey Paul

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 26 August 2013
• Nationality: American
• Occupation: Executive

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2001
• Resigned on: 27 July 2001

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

BECK, Nicholas John

• Correspondence address: Gwynfa 81 Gloucester Road, Tewkesbury, Gloucestershire, GL20 5SS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 February 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BLACK, Natalie Ann

• Correspondence address: 99 34 Weeks Lane, Oostburg, Wisconsin 53070, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 July 2001
• Resigned on: 16 August 2001
• Nationality: United States
• 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

COOPER, Alison Jean

• Correspondence address: 50 Charlton Road, Brentry, Bristol, BS10 6NG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 July 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

DAVIS, Philip Matthew

• Correspondence address: 4 Maule Close, Bloxham, Oxfordshire, OX15 4TR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 August 2001
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GOODRIDGE, Ian David

• Correspondence address: 196 Prestbury Road, Cheltenham, Gloucester, United Kingdom, GL52 3ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Engineer

GREEN, Peter Thomas

• Correspondence address: 36 The Woodlands, Ryall, Upton On Severn, Worcestershire, WR8 0PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer Showering Manufacture

HASTINGS, Charles Richard

• Correspondence address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 August 2001
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEUN, Judy Lee Edna

• Correspondence address: Kohler Company, 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2016
• Resigned on: 27 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUGHES, Clive Bernard

• Correspondence address: 19 Farmington Road, Benhall, Cheltenham, Gloucestershire, GL51 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 February 2002
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDDELL, Graham Trevor

• Correspondence address: Frenice, Deerhurst Road, Apperley, GL19 4BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 February 2003
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MEAKINS, Ashley

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 April 2012
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

MORECROFT, Adrian

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 January 2014
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Representative

SMALES, Emma Louise

• Correspondence address: Carter Court, 4 Davy Way, Quedgeley, Gloucester, Gloucestershire, England, GL2 2DE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 January 2014
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Staff Attorney

WHITE, Richard William

• Correspondence address: Hallery House, 48 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 August 2001
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 27 July 2001

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 27 July 2001