PRESTIGE BRANDS (UK) LIMITED

Company number 03944055

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19 officers / 16 resignations

LOMBARDI, Ronald

Correspondence address
N/A, 660 White Plains Rd., Suite 205, Tarrytown, New York, Usa, 10591
Role Active
Director
Date of birth
January 1964
Appointed on
6 December 2010
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

P'POOL, William

Correspondence address
660 White Plains Road, Tarrytown, United States, 10591
Role Active
Director
Date of birth
November 1965
Appointed on
11 November 2016
Nationality
American
Country of residence
New York, Usa
Occupation
General Counsel

SACCO, Christine

Correspondence address
Prestige Brands, Inc., 660 White Plains Road, 2nd Floor, New York, United States, 10591
Role Active
Director
Date of birth
April 1975
Appointed on
12 September 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ANDERSON, Peter

Correspondence address
771 Blanch Avenue, Norwood, New Jersey, America, 07648
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
17 May 2007

DONAHUE, Elise

Correspondence address
26811 South Bay Drive, Suite 300, Bonita Springs, Florida 34134, Usa
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
5 April 2004

JOLLY, Charles

Correspondence address
90 N. Broadway, Irvington, New York, Usa, 10533
Role Resigned
Secretary
Appointed on
17 May 2007
Resigned on
31 March 2010

KLEE, Eric

Correspondence address
N/A, 90 North Broadway, Irvington, New York, Usa, 10533
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
29 February 2012

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
9 March 2000
Resigned on
30 March 2000

ANDERSON, Peter

Correspondence address
90 N. Broadway, Irvington, New York, Usa, 10533
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 April 2004
Resigned on
2 December 2010
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

COWLEY, Samuel

Correspondence address
Prestige Brands, Inc., 660 White Plains Road, Tarrytown, New York, Usa, 10591
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 February 2012
Resigned on
3 June 2016
Nationality
Usa
Country of residence
Usa
Occupation
General Counsel

HOST, Theodore

Correspondence address
26811 South Bay Drive, Suite 300, Bonita Springs, Florida 34134, Usa
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 March 2000
Resigned on
5 April 2004
Nationality
American
Occupation
Director

JOLLY, Charles

Correspondence address
90 N. Broadway, Irvington, New York, Usa, 10533
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 May 2007
Resigned on
31 March 2010
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

KLEE, Eric

Correspondence address
N/A, 90 North Broadway, Irvington, New York, Usa, 10533
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 March 2010
Resigned on
29 February 2012
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

MANN, Peter C

Correspondence address
PO BOX 66, Clinton Corners, New York 12514, Usa
Role Resigned
Director
Date of birth
March 1942
Appointed on
5 April 2004
Resigned on
17 May 2007
Nationality
Usa
Occupation
Director

MANNELLY, Matthew

Correspondence address
N/A, 660 White Plains Rd., Suite 205, Tarrytown, New York, Usa, 10591
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 September 2009
Resigned on
1 June 2015
Nationality
Usa
Country of residence
United States Of America
Occupation
Chief Executive Officer

MARBERGER, David

Correspondence address
Prestige Brands, Inc., 660 White Plains Road, Ste 250, Tarrytown, Usa
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 October 2015
Resigned on
4 August 2016
Nationality
American
Country of residence
New York
Occupation
Chief Financial Officer

PETTIE, Mark

Correspondence address
25 Anderson Court, Woodcliffe Lake, Bergen County, New Jersey 07677, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 May 2007
Resigned on
2 September 2009
Nationality
Usa
Occupation
Executive

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 March 2000
Resigned on
30 March 2000

PRESTIGE BRANDS (UK) LIMITED

Correspondence address
N/A, 90 N. Broadway, Irvington, Ny, 10533
Role Resigned
Director
Appointed on
3 September 2009
Resigned on
3 September 2009