THERMA-TRU (UK) LIMITED

Company number 04530977

16 officers / 14 resignations

PLA, Angela Maria, Ms.

• Correspondence address: Fortune Brands Home & Security, Inc., 520 Lake Cook Road, Suite 400, Deerfield, Illinois 60015, United States, 60015
• Role (Active): Secretary
• Appointed on: 31 July 2008
• Nationality: British

IOTT, Brian Lee

• Correspondence address: Therma-Tru Corp., 1750 Indian Wood Circle, Maumee, Ohio, United States, 43537
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 30 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CANTY, Nicholas Charles

• Correspondence address: The Kiln House 24 Clements Gate, Diseworth, Derby, DE74 2QE
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Financial Controller

EDWARDS, Huw Geraint

• Correspondence address: 6 Pen Y Fro, Cwmdare, Aberdare, Rhondda Cynon Taff, CF44 8PT
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 31 July 2008
• Nationality: Welsh
• Occupation: Accountant

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2002
• Resigned on: 13 May 2004

BALDWIN, Mark

• Correspondence address: 26682 Nawash, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 2003
• Resigned on: 1 March 2005
• Nationality: United States Citizen
• Occupation: International Sales & Marketin

BROWN, Stephen Derrick

• Correspondence address: Keepers Cottage Rumble Street, Monkswood, Usk, Gwent, NP15 1QG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 June 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

EDWARDS, Huw Geraint

• Correspondence address: 6 Pen Y Fro, Cwmdare, Aberdare, Rhondda Cynon Taff, CF44 8PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 June 2006
• Resigned on: 31 July 2008
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

GLOSSER, Jeffrey Manning

• Correspondence address: C/O 9 Maes Y Bryn, Pontprennau, Cardiff, South Glamorgan, CF23 8XQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2006
• Resigned on: 21 July 2008
• Nationality: American
• Occupation: Director

HADDIX, Dave

• Correspondence address: Therma-Tru Corp., 1750 Indian Wood Circle, Maumee, Ohio 43537, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 July 2008
• Resigned on: 30 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp

HADDIX, Dave

• Correspondence address: 8122 Timothy Lane, Sylvania, Ohio, Usa, USA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 August 2003
• Resigned on: 1 September 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEDLUND, Carl

• Correspondence address: 29757 Somerset, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 August 2003
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

HERMAN, Joseph

• Correspondence address: 1687 Woodlands Dr, Maumee, Ohio 43537
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 March 2003
• Resigned on: 21 July 2008
• Nationality: American
• Occupation: Treasurer

PHEGLEY, Kenneth Lenn

• Correspondence address: 12 Ty Devonia Pierhead View, Chandlers Quay, Penarth Marina, Cardiff, CF64 1SJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 May 2004
• Resigned on: 1 August 2005
• Nationality: Usa
• Occupation: Managing Director

THACKRAY, Colin

• Correspondence address: 31 Fisher Hill Way, Radyr, Cardiff, South Glamorgan, CF15 8DR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2006
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Accountant

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2002
• Resigned on: 13 March 2003