BARCOM (UK) HOLDINGS LIMITED

Company number 05172349

10 officers / 7 resignations

DONNELLY, Kevin William

• Correspondence address: 500 Exchange Street, Providence, Usa, 02903
• Role: Secretary
• Appointed on: 28 April 2011
• Nationality: British

DONNELLY, Kevin William

• Correspondence address: 500 Exchange Street, Providence, Usa, 02903
• Role: Director
• Date of birth: September 1954
• Appointed on: 1 July 2011
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: Senior Vice President, General Counsel & Secretary

HUGHES, Matthew William, Mr.

• Correspondence address: 500 Exchange Street, Providence, Ri, Usa, 02903
• Role: Director
• Date of birth: December 1969
• Appointed on: 16 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

MATTINGLY, Steven Edward

• Correspondence address: Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, United Kingdom, CT10 3LH
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Company Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004

BARNES, David Kinsey

• Correspondence address: 1871 Conway Hills Drive, Hebron, Kentucky 41048, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 July 2004
• Resigned on: 28 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Co Director

BREADY, Richard Lawrence

• Correspondence address: C/O Nortek Inc, 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 April 2011
• Resigned on: 1 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman, President And Ceo

COONEY, Edward Joseph

• Correspondence address: C/O Nortek Inc, 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 April 2011
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President And Treasurer

HALL, Almon Charles

• Correspondence address: Nortek, Inc., 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President And Cfo

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004