JACUZZI (UK) PREDECESSOR LIMITED

Company number 01600191

19 officers / 17 resignations

LOVALLO, Anthony

• Correspondence address: 21 Cobtail Way, Simsbury, Ct 06070, United States
• Role: Director
• Date of birth: October 1961
• Appointed on: 19 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TEAGUE, Kevin

• Correspondence address: Old Mill Lane, Low Road, Hunslet, Leeds, England, LS10 1RB
• Role: Director
• Date of birth: August 1957
• Appointed on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 28 June 2013
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 30 September 1995
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1995
• Resigned on: 25 September 2000

BARRE, Steven Craig

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2000
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Lawyer

COX, Stephen John

• Correspondence address: 27 Briksdal Way, Lostock, Bolton, Lancashire, BL6 4PQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 January 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVINE, Donald Charles

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2002
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Chief Executive Officer

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 30 November 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

GRUBER, Bernd

• Correspondence address: Borgo Castello 5/B, 33073 Cordovado Pn, Italy
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 November 1991
• Resigned on: 14 January 2000
• Nationality: Australian
• Occupation: Managing Director

HERRMANN, Paul Alan

• Correspondence address: 5336 Stonehurst Drive, Martinez, California, Ca 94553, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 March 1999
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Businessman

JACUZZI, Roy A

• Correspondence address: 142 Silver Oak Terrace, Orinda, California, 94563
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 November 1991
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Chairman

LUDLAM, Kenneth John

• Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 November 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Hanson Plc

MACLEAN, George Hobart

• Correspondence address: 16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 31 May 1995
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Senior Vice President

OLDFORD, John Stephen

• Correspondence address: 23 Inverness Court, Jamesburg, New Jersey, Usa, NJ 08831
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 May 1995
• Resigned on: 24 June 1998
• Nationality: Us Citizen
• Occupation: Group Vice President

PARK, Jeffrey Bryan

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 September 2002
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Chief Financial Officer

PRINCE, Mark Bramley

• Correspondence address: Oak Cottage Leas Gardens, Jackson Bridge, Huddersfield, West Yorkshire, HD9 1UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 2007
• Resigned on: 17 August 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

ROWE, Scott Lynn

• Correspondence address: 6509 Laurel Street, Corona, California 92880, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2007
• Resigned on: 30 October 2008
• Nationality: Usa
• Occupation: Tax Director

WHITE, Philip Charles

• Correspondence address: Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6YT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 August 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director