TAYLOR MADE HOLDINGS UK LIMITED

Company number 05149751

18 officers / 13 resignations

HALL, Brian Michael

• Correspondence address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
• Role: Secretary
• Appointed on: 26 January 2018

HALL, Brian Michael

• Correspondence address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
• Role: Director
• Date of birth: February 1975
• Appointed on: 26 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LIPPERT, Jason Douglas

• Correspondence address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
• Role: Director
• Date of birth: May 1972
• Appointed on: 26 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MENEFEE, Jimmy Maurice

• Correspondence address: C/O Lippert Components Manufacturing,Inc., 3501 C.R.6 East, Elkhart, Indiana 46514, United States
• Role: Director
• Date of birth: October 1962
• Appointed on: 29 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President Operations

NAMENYE, Andrew Joseph

• Correspondence address: C/O Lippert Components Manufacturing, Inc., 3501 C.R.6 East, Elkhart, Indiana 46514, United States
• Role: Director
• Date of birth: April 1980
• Appointed on: 16 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

HENWOOD, Julian Richard

• Correspondence address: Wragge Lawrence Graham & Co, 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 18 December 2014
• Nationality: British

KHALIFE, Robert

• Correspondence address: 15 South Helderberg Parkway, Slingerlands, New York 12159, United States Of America
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 26 January 2018
• Nationality: American
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 10 September 2004

CLARK, John

• Correspondence address: Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 September 2015
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLINT, Dennis Francis

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 September 2004
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HIGGS, Bradley William

• Correspondence address: Sutton Road, Catfield, Great Yarmouth, Norfolk, England, NR29 5BG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 September 2015
• Resigned on: 31 October 2018
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

JOBBINS, John Andrew

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 July 2007
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KHALIFE, Robert

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 September 2004
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MERENESS, Scott Towle

• Correspondence address: C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, Indiana 46514, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 January 2018
• Resigned on: 16 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

TAYLOR, James

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 July 2007
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TAYLOR, John

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 July 2007
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TIERNEY, Peter

• Correspondence address: C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 May 2020
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2004
• Resigned on: 10 September 2004