JACUZZI INVESTMENTS LIMITED

Company number 02566043

19 officers / 17 resignations

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role: Secretary
• Appointed on: 30 September 2000
• Nationality: British

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role: Director
• Date of birth: January 1946
• Appointed on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 30 September 1995
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 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

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 6 December 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Director & Chief Executive Officer,Hanson Plc

BRIER, Robert Malachi

• Correspondence address: 713 Spring Valley Road, Doylestown, Usa, PA 18901
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 July 1995
• Resigned on: 15 June 1998
• Nationality: Us Citizen
• Occupation: Vice President Finance Treasur

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 on: 18 February 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 on: 22 April 1994
• Resigned on: 31 May 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: 27 September 1995
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

JACUZZI, Roy A

• Correspondence address: 142 Silver Oak Terrace, Orinda, California, 94563
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 April 1994
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Chairman

LANDUYT, William Modest

• Correspondence address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 1993
• Resigned on: 31 May 1995
• Nationality: Usa Citizen
• Occupation: Finance 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: Lawyer

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 6 December 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Solicitor,Hanson Plc

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

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: 22 June 2007
• Nationality: Usa
• Occupation: Tax Director

SHATZKIN, Gary Evan

• Correspondence address: 601 Nw 105th Drive, Coral Springs, Florida 33071, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 March 2007
• Resigned on: 25 June 2007
• Nationality: Usa
• Occupation: Corporate Director Of Taxes

TAYLOR, Martin Gibbeson

• Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 6 December 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Vice Chairman Hanson Plc