KIDDE GRAVINER LIMITED

Company number 04622277

19 officers / 16 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 1 December 2005

GARDNER, Michael

• Correspondence address: PO Box 27893, 4200 Airport Drive, Wilson, North Carolina, United States
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

HICKOX, Paul John

• Correspondence address: Collins Aerospace, Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom, RH10 9AY
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 22 October 2003
• Nationality: British

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 19 December 2006
• Nationality: English

WILLIAMSON, Paul

• Correspondence address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 December 2005
• Nationality: British

CURTIS, John Mark

• Correspondence address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2002
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Finance Director

EHMKE, Brent S

• Correspondence address: 516 Pendleton Lake Road, Raleigh, North Carolina 27614, Us
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 2005
• Resigned on: 23 May 2012
• Nationality: American
• Occupation: Director

GILLETTE, Lori Shewmaker

• Correspondence address: 4200 Airport Drive Nw, Wilson, North Carolina, United States, 27896
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 September 2020
• Resigned on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 December 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

HILL, Steven William

• Correspondence address: 7 Ellwood Gardens, Watford, Hertfordshire, WD25 0DR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 December 2002
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KEPPY, Justin Robert

• Correspondence address: 14300 Judicial Road, Burnsville, Mn, Usa, 55306
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 December 2014
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

MCARDLE, Peter Joseph

• Correspondence address: 21 Tudor Avenue, Worcester Park, Surrey, United Kingdom, KT4 8TY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 September 2011
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCCLEAVE, Erin

• Correspondence address: 4200 Airport Drive, Wilson, Nc 27896, United States
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 18 December 2017
• Resigned on: 17 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MEPHAM, Thomas Andrew

• Correspondence address: Utc Aerospace, 4300 Judicial Road, Burnsville, Minnesota, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 May 2013
• Resigned on: 19 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAXE, Thomas William

• Correspondence address: 22 Greystone Lane, Avon, Ct06001, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 May 2012
• Resigned on: 29 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 31 December 2005

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 31 December 2005