CALDWELL HARDWARE (UK) LIMITED

Company number 00517067

36 officers / 34 resignations

BROWNING, Christopher David

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARRENDER, Harry John

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Kevin Michael

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 14 January 2016

COOK, Martin John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 13 April 2017

GREAVES, Ian

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2018
• Resigned on: 21 June 2022

ISON, Michael Paul

• Correspondence address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Executive

JONES, Arthur Robert

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 21 October 2013
• Resigned on: 18 February 2015

JONES, Daniel Thomas

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 14 September 2018

LELIO, Robert

• Correspondence address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, Usa, 14624
• Role (Resigned): Secretary
• Appointed on: 14 January 2016
• Resigned on: 22 February 2016

MACAULAY, Alistair John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2013
• Resigned on: 21 October 2013

PROCINSKI, Ryszard Jozef

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 24 September 2013
• Nationality: English
• Occupation: Financial Controller

REEDER, John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2015
• Resigned on: 16 March 2015

ALLEN, Kevin Michael

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 March 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Robert

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 October 2019
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BELCHER, Edward Loring

• Correspondence address: 3018 East Avenue, Rochester Ny 14610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 7 June 1991
• Resigned on: 25 October 1997
• Nationality: Usa
• Occupation: Executive

BELCHER, Gail

• Correspondence address: 3018 East Avenue, Rochester Ny 14610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 7 June 1991
• Resigned on: 16 June 1993
• Nationality: Usa
• Occupation: Executive

BOUCHER, Alan Clarence

• Correspondence address: 10 Creakdale Lane, Rochester Ny 14610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed before: 7 June 1991
• Resigned on: 16 June 1993
• Nationality: Usa
• Occupation: Executive

BOUCHER, Edward Allen

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 June 1993
• Resigned on: 18 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

BOUCHER, James

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 June 1993
• Resigned on: 18 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

BRIDGEWATER, Martin

• Correspondence address: 2 Highland Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9LT
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 7 June 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Executive

COOK, Martin John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 February 2016
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CYPHER, Victor Joseph

• Correspondence address: 14 Charter Oaks, Pittsford Ny 14534, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 7 June 1991
• Resigned on: 13 May 2009
• Nationality: American
• Occupation: Executive

GREAVES, Ian Jonathan

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2018
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Robert John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

ISON, Michael Paul

• Correspondence address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 7 June 1991
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Executive

JONES, Arthur Robert

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2014
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Daniel Thomas

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 12 June 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LELIO, Robert

• Correspondence address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, United States, 14624
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 January 2016
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MACAULAY, Alistair John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 7 June 1991
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive

MERTZ, Eric William

• Correspondence address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, United States, 14624
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 January 2016
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MERTZ, Eric William

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2010
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

REEDER, John

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2013
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SABA, Mag

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 November 2018
• Resigned on: 30 August 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

WALKER, David

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 April 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Ken Stein

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director