SUMMER INFANT EUROPE LIMITED

Company number 04322137

20 officers / 18 resignations

GUNNIGLE, Ryan Thomas

• Correspondence address: C/O Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
• Role: Director
• Date of birth: July 1967
• Appointed on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

MINTMAN, Mark Khristopher

• Correspondence address: Suite 1800, 3333 Piedmont Road, Atlanta, Georgia, United States, 30305
• Role: Director
• Date of birth: March 1984
• Appointed on: 8 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Kids2, Inc.

HAREL, Rachelle Louise

• Correspondence address: Suite 6, Bournehall House, Bournehall Road, Bushey, Herts, United Kingdom, WD23 3HP
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 1 November 2011
• Nationality: British

SCHNEIDER, Mary Beth

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Secretary
• Appointed on: 15 June 2020
• Resigned on: 22 June 2022

SMITH, Matthew

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Secretary
• Appointed on: 22 June 2022
• Resigned on: 8 May 2023

TROTT, Richard

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 30 January 2016

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2001
• Resigned on: 2 January 2002

STEWARTS COMPANY SECRETARY LIMITED

• Correspondence address: 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 6 March 2007

BRAMSON, Carol

• Correspondence address: 1275 Park East Drive, Woonsocket, Rhode Island 02895, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2014
• Resigned on: 2 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRANCESE, Paul

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 March 2019
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

HAREL, Rachelle Louise

• Correspondence address: Suite 6,, Bournehall House, 10 Bournehall Road, Bushey, Herts, United Kingdom, WD23 3HP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 September 2002
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MACARI, Jason Patrick

• Correspondence address: First Floor North Wing, Focus 31, Cleveland Road, Hemel Hempstead, Hertfordshire, England, HP2 7BW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 January 2002
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

MEIER, Bruce Norbert

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 March 2021
• Resigned on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, President And Treasurer

MESSNER, Mark

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 30 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MOTE, William

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2016
• Resigned on: 27 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SCHWARTZ, Edmund Jon

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 June 2020
• Resigned on: 19 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, President And Treasurer

SMITH, Matthew

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 June 2022
• Resigned on: 8 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer And Secretary

STEBENNE, Robert

• Correspondence address: 271 High Street, Berkhamsted, Herts, HP4 1AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 November 2015
• Resigned on: 30 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

TROTT, Richard

• Correspondence address: First Floor North Wing, Focus 31, Cleveland Road, Hemel Hempstead, Herts, United Kingdom, HP2 7BW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 October 2011
• Resigned on: 30 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 2 January 2002