KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED

Company number 04283112

15 officers / 12 resignations

HEUN, Judy Lee Edna

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

BIRCH, Timothy

• Correspondence address: 3 Sovereign Chase, Staunton, Gloucestershire, GL19 3NW
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Showering Manufacture Purchase

HASTINGS, Charles Richard

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

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

CHENEY, Jeffrey Paul

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• 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: 6 September 2001
• Resigned on: 1 January 2002

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

CHENEY, Jeffrey Paul

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2002
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DAVIS, Philip Matthew

• Correspondence address: 4 Maule Close, Bloxham, Oxfordshire, OX15 4TR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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

LIDDELL, Graham Trevor

• Correspondence address: Frenice, Deerhurst Road, Apperley, Gloucester, United Kingdom, GL19 4BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 May 2011
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TALLIS, Roger

• Correspondence address: 2 Archer Lane, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7SH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 March 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

WHITE, Richard William

• Correspondence address: Hallery House, 48 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 1 January 2002

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 1 January 2002