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ENERGIZER TRUST LIMITED

Company number 02744376

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Officers: 29 officers / 26 resignations

BOSS, Emily Kellum, Mrs.

Correspondence address
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
Role
Director
Date of birth
January 1962
Appointed on
19 January 2016
Nationality
American
Country of residence
United States
Occupation
Attorney

GORMAN, Timothy William

Correspondence address
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
Role
Director
Date of birth
September 1960
Appointed on
15 September 2017
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LAVIGNE, Mark Stephen

Correspondence address
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
Role
Director
Date of birth
August 1971
Appointed on
19 January 2016
Nationality
American
Country of residence
United States
Occupation
Attorney

CLARE, Brian

Correspondence address
12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG
Role Resigned
Secretary
Appointed on
19 September 1992
Resigned on
30 June 1993
Nationality
British

FRALEY, Laura Lee

Correspondence address
1048 Woodfield Estates Drive, Ballwin Missouri 63011, Usa
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
2 September 1993
Nationality
Us Citizen
Occupation
Director

SWAN, Alan William

Correspondence address
Bramley, Foots Lane Burwash Weald, Etchingham, East Sussex, TN19 7LE
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
9 June 2013
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
2 September 1992
Resigned on
19 September 1992

ALLEN, Nicholas David

Correspondence address
26 Old School Close, Caversfield, Bicester, Oxfordshire, OX27 8TW
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 December 2003
Resigned on
14 December 2005
Nationality
British
Country of residence
England
Occupation
Director

BRENNAN, Mark Anthony

Correspondence address
54 Wood Street, Arkley, Barnet, Hertfordshire, EN5 4DB
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 October 2002
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURCH, Martin Clive

Correspondence address
Oaklands, 93 Main Road, Naphill, Buckinghamshire, HP14 4RT
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 October 2007
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BURCH, Martin Clive

Correspondence address
3 Vesta Avenue, St Albans, Hertfordshire, AL1 2PQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 June 1993
Resigned on
21 July 1995
Nationality
British
Occupation
Director Of Marketing

CLARE, Brian

Correspondence address
12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 September 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Financial Controller

COSTA, Nickoulla

Correspondence address
4 Hemington Avenue, Friern Barnet, London, N11 3LR
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 December 1997
Resigned on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
H R Manager

EDWARDS, Kym Mcalpine, Mr.

Correspondence address
41 Walham Grove, London, SW6 1QR
Role Resigned
Director
Date of birth
June 1943
Appointed on
6 May 1997
Resigned on
30 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

FRALEY, Laura Lee

Correspondence address
28 Brookwood Road, St Louis, Missouri, 63131, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed before
2 September 1993
Resigned on
16 March 2002
Nationality
Us Citizen
Occupation
Director

GALLWEY, Peter Hoppner

Correspondence address
17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 September 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Director

GREENFIELD, Lara Maxine

Correspondence address
14 Hocroft Court, Hendon Way, Hendon London, NW2 2LU
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 July 2001
Resigned on
6 June 2007
Nationality
British
Occupation
Hr Manager

HAMM, Brian Keith

Correspondence address
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 January 2016
Resigned on
8 June 2017
Nationality
American
Country of residence
United States
Occupation
Accountant

JONES, Gareth Michael

Correspondence address
8 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 1995
Resigned on
21 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTON, David Henry

Correspondence address
The Meadow House Flatts Lane, Tostock, Bury St Edmunds, Suffolk, IP30 9NZ
Role Resigned
Director
Date of birth
April 1937
Appointed on
12 May 1998
Resigned on
12 March 2002
Nationality
British
Occupation
Company Director

LUNDY, Jane Ann

Correspondence address
325 Hurst Road, Bexley, Kent, DA5 3DZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 February 1997
Resigned on
2 May 1997
Nationality
British
Occupation
Human Resources Manager

PANIKKAR, Dilivp, Mr.

Correspondence address
29 Nascot Wood Road, Watford, Hertfordshire, WD17 4WE
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2007
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETTS, Claire Jane

Correspondence address
34 Allenby Road, Maidenhead, Berkshire, SL6 5BH
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 March 2006
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

PFUND, Albert Hermann

Correspondence address
19 Chemin Tirelonge, 1213 Onex-Geneva, Switzerland
Role Resigned
Director
Date of birth
August 1942
Appointed on
18 September 1992
Resigned on
11 January 1995
Nationality
Swiss
Occupation
Director

SWAN, Alan William

Correspondence address
Bramley, Foots Lane Burwash Weald, Etchingham, East Sussex, TN19 7LE
Role Resigned
Director
Date of birth
August 1938
Appointed on
18 September 1992
Resigned on
9 June 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

URSELL, Ivan

Correspondence address
Church Lea Ashen Lane, Stoke By Clare, Sudbury, Suffolk, CO10 8JA
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 May 1998
Resigned on
18 March 2002
Nationality
British
Occupation
Company Director

WOOD, Mark Alan

Correspondence address
3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 January 1995
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
2 September 1992
Resigned on
2 September 1993

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
2 September 1992
Resigned on
18 September 1992