NEWELL HOLDINGS LIMITED

Company number 04050461

21 officers / 20 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: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DARDY, Daniele

• Correspondence address: 253 Avenue Winston Churchill, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 27 October 2005
• Nationality: British

DELSAUT, Philippe Patrick Andre

• Correspondence address: C/O Newell Rubbermaid Europe Sarl, Chemin De Blandonnet 10, Vernier, Geneva, Switzerland, 1214
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 1 April 2012
• Nationality: Belgian

TEMPELAAR-LIETZ, Johannes Wilhelm

• Correspondence address: Kastanjedreef 26, Overijse, 3090, Belgium, BELGIUM
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 22 May 2001
• Nationality: American
• Occupation: Financial Officer

TURNER, Bradford Ryan

• Correspondence address: 651 St Annes Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 2 March 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 17 August 2000

BIJL, Marco

• Correspondence address: Rue Meyerbeer 11 1190, Brussels 19, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 July 2001
• Resigned on: 28 February 2002
• Nationality: Dutch
• Occupation: Associate General Counsel Int'

DAVENPORT, Clarence Russel

• Correspondence address: 264 Park Crest Drive, Freeport, Illinois, Usa, 61032
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 August 2000
• Resigned on: 27 February 2003
• Nationality: American
• Occupation: Company Director

DELSAUT, Philippe Patrick Andre

• Correspondence address: C/O Newell Rubbermaid Europe Sarl, Chemin De Blandonnet 10, Vernier, Geneva, Switzerland, 1214
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 February 2010
• Resigned on: 1 April 2012
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: General Counsel Europe

FREESE, Mark

• Correspondence address: Rue Tenbosch 102, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2002
• Resigned on: 5 December 2003
• Nationality: Us
• Occupation: Cpa

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 August 2000
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Attorney

JOHNSON, Gary Boyd

• Correspondence address: 2515 Shephard Dr., Freeport, Illinois 61032, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 September 2003
• Resigned on: 16 January 2007
• Nationality: American
• Occupation: Assistant Treasurer

JOHNSON, Mark Weston, Mr.

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2017
• Resigned on: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 August 2000
• Resigned on: 17 August 2000
• Nationality: British

MARTIN, Douglas

• Correspondence address: 40 N Wise, Freeport, Illinois 61032, U S A, ILLINOIS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 December 2002
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Vice President Tax

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 December 2003
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Director

PETERSON, Michael Richard

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2015
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 August 2000
• Resigned on: 17 August 2000
• Nationality: British

STIPANCICH, John Kenneth

• Correspondence address: 3 Glenlake Parkway, Atlanta, Georgia, United States, 30328
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 February 2010
• Resigned on: 30 September 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

TEMPELAAR-LIETZ, Johannes Wilhelm

• Correspondence address: Kastanjedreef 26, Overijse, 3090, Belgium, BELGIUM
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 17 August 2000
• Resigned on: 22 May 2001
• Nationality: American
• Occupation: Financial Officer

TYRER, Clive

• Correspondence address: 4 Hunt Road, Thame, Oxfordshire, OX9 3LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 December 2003
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller