HOLMES PRODUCTS (EUROPE) LIMITED

Company number 03634034

19 officers / 17 resignations

DECKER, Brian James, Mr.

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HARTLEY, Ben, Mr.

• Correspondence address: Unit 2 Spaces, 77 Fulham Palace Road, Hammersmith, United Kingdom, W6 8JA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Attorney

MORGAN, Paul Dudley Oliver

• Correspondence address: 141 The Street, West Horsley, Surrey, KT24 6HY
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 16 November 2012
• Nationality: British

SIEGEL, Donald

• Correspondence address: 122 Nehoiden Road, Waban, Middlesex 02468, Usa
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 26 January 2009
• Nationality: British

QUAYSECO LIMITED

• Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 16 November 2012
• Resigned on: 11 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02287256

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 7 October 1998

ASHKEN, Ian Guy Handley

• Correspondence address: 7 Ledge Meadow Lane, Westport 06880, Connecticut, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 December 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director

BRIGGS, David William

• Correspondence address: 46 Lavender Grove, London, E8 3LS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Managing Director

CAPPS, John Edward

• Correspondence address: 111 Se 8th Avenue, No 1401, Fort Lauderdale, 33301, Florida, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2008
• Resigned on: 15 April 2016
• Nationality: American
• Occupation: Executive Vice President - Administration, General

ELORDI, Jon Pedro

• Correspondence address: 27 Blueberry Drive, Mendon, Massachusetts 01756
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 September 2002
• Resigned on: 21 October 2005
• Nationality: Us
• Occupation: Company Director

FRANKLIN, Martin Ellis

• Correspondence address: 1125 Ute Avenue, Aspen 81611, Colorado, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 December 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director

KAHN, Jordan

• Correspondence address: 21 Peirce Road Wellesley 02181, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 October 1998
• Resigned on: 18 July 2005
• Nationality: Usa
• Occupation: Manufacturing/Sales

MORGENSTERN, Ira

• Correspondence address: 501 Beacon Street, Newton, Massachusetts 02467
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 October 1998
• Resigned on: 11 March 2002
• Nationality: Usa
• Occupation: Manufacturing/Sales

RAMSAMMY, Dasree Vishwamaryum, Mr.

• Correspondence address: 2381 Executive Center Drive, Boca Raton, Florida, United States, 33431
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2018
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ROSENZWEIG, Stanley

• Correspondence address: 68 Dudley St Brookline 02146, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 October 1998
• Resigned on: 11 January 2002
• Nationality: Canadian
• Occupation: Manufacturing/Sales

SANSONE, Richard Todd

• Correspondence address: 4 Silver Brook Road, Westport, 06880, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2008
• Resigned on: 14 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President - Operations

STURGELL, Benjamin James, Mr.

• Correspondence address: 2381 Executive Center Drive, Boca Raton, Florida, United States, 33431
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 9 January 2019
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

YATES, Michael

• Correspondence address: 44 Woodcote Green Road, Epsom, Surrey, KT18 7DJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 June 2001
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1998
• Resigned on: 7 October 1998