JOHNSON WAX LIMITED

Company number 00177819

39 officers / 35 resignations

THAKE, Julie Anne

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Secretary
• Appointed on: 2 January 2024

BRIGGS, Natalie Jayne

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Sr Director Shared Services Emea

ENGLE, Anthony Carl

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: General Manager

HOWARD, Thomas Patrick

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Tax Counsel

EATON, Andrew

• Correspondence address: 3 The Mount, Trumpsgreen Road, Virginia Water, Surrey, GU25 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Company Director

HAMMOND, Colin Francis

• Correspondence address: Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 2 September 1994
• Nationality: British

HAYES, John Michael

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 2 January 2024
• Nationality: British
• Occupation: Finance Director

HAYES, John Michael

• Correspondence address: Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

RAY, Ian John

• Correspondence address: Foxrock, Hurstbourne Tarrant, Hampshire, SP11 0AJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Euro Finance/Is Director

STONE, Christopher John

• Correspondence address: Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Financial Controller

CRABB, John Douglas

• Correspondence address: Field House Pipers End, Virginia Water, Surrey, GU25 4AW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 10 October 1991
• Resigned on: 1 October 1992
• Nationality: Canadian
• Occupation: Executive Vice President

CURRY, Thomas Peter Ellison

• Correspondence address: Old Rickhurst Alfold Road, Dunsfold, Godalming, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 10 October 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Barrister At Law

ESCOLME, Mark Irving

• Correspondence address: Fyrings, 21 Compton Way, Farnham, Surrey, GU10 1QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2006
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FETTES, Donald Mckay

• Correspondence address: 63 Hurstwood, South Ascot, Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 November 1994
• Resigned on: 8 July 1995
• Nationality: British
• Occupation: Business Executive

GOODWIN, Bradley

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2010
• Resigned on: 6 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

GOODWIN, Bradley

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2010
• Resigned on: 1 February 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

HARRIS, Barry Patrick

• Correspondence address: 4100 Pennington Lane, Racine, Wisconsin 53403, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 10 October 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Exec V P & Chief Operating Officer

HAYES, John Michael

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2014
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JESSETT, Trevor James

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 January 2024
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Samuel Curtis

• Correspondence address: 4815 Lighthouse Drive, Racine, Wisconsin 53402, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 10 October 1991
• Resigned on: 25 November 1994
• Nationality: American
• Occupation: Company Director

KELLY, Anthony, Professor

• Correspondence address: 29 Madingley Road, Cambridge, CB3 0EG
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 10 October 1991
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KONARSKE, Gary Lee

• Correspondence address: Littlewood House, Mile Path Road Hook Heath, Woking, Surrey, GU22 0DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 October 1991
• Resigned on: 25 November 1994
• Nationality: American
• Occupation: Business Executive

KUMER, Kenneth

• Correspondence address: Lindsay Lodge, Devenish Road, Ascot, Berkshire, Uk, SL5 9QP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 July 2009
• Resigned on: 1 February 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGDELL, John Adrian

• Correspondence address: Maytrees, Stonehill Road, Ottershaw, Surrey
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 1993
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Group Managing Director

LEOB, Michel

• Correspondence address: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 1997
• Resigned on: 1 July 1999
• Nationality: Belgian
• Occupation: Managing Director

LIMPO DE ABREU ANDRADE, Luciana

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 June 2018
• Resigned on: 24 February 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: General Manager

MCCOLLUM, W Lee

• Correspondence address: 5161 Ravenswood, Racine, Wisconsin 53402, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 May 1999
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Businessman

MIGNINI, Luca

• Correspondence address: 26 Quai Gustave Ador, 1207 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 October 2008
• Resigned on: 1 February 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vice President

MOLAN, John Charles

• Correspondence address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 10 October 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Group Managing Director

MONTEZEMOLO, Gianni

• Correspondence address: Goose Acre, Thruxton, Andover, Hampshire, SP11 8NF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 December 1992
• Resigned on: 31 March 1996
• Nationality: Italian
• Occupation: Executive Vice President Regional Director Consume

NOTTLESON, Neal Roland

• Correspondence address: 3643 Kasper Street, Racine, Wisconsin, Usa, 53402
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 June 1998
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Company Director

O'BRIEN, Patrick James

• Correspondence address: 90 Eldorado Drive, Racine, Wisconsin, Usa, 53402
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 March 2003
• Resigned on: 27 October 2008
• Nationality: American
• Occupation: Vice President

PEAT, Gerrard Charles

• Correspondence address: Flat 10, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 10 October 1991
• Resigned on: 27 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEREZ, William David

• Correspondence address: 3101 Michigan Boulevard, Racine, Wisconsin, Usa, 53402
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 November 1994
• Resigned on: 17 September 1997
• Nationality: American
• Occupation: Business Executive

SPRATT, Terence

• Correspondence address: Woodlea, Hillcrest Dormans Park, East Grinstead, West Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 10 October 1991
• Resigned on: 4 December 1992
• Nationality: British
• Occupation: Director & Retail Consultant