NORTEK (UK) LIMITED

Company number 03056154

18 officers / 16 resignations

BERNERT, Christian

• Correspondence address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 June 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

FOLEY, Jj

• Correspondence address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 18 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Company Secretary

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021

DONNELLY, Kevin William

• Correspondence address: C/O Nortek Inc.,, 500 Exchange Place, Providence, Usa, RI 02903-
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 12 September 2016
• Nationality: Usa
• Occupation: General Counsel

SCOTT, Steven Flagg

• Correspondence address: 4 Grove Street, Beverly Farms, Boston, Massachusetts, Usa, 02100
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 2 September 1998
• Nationality: American
• Occupation: Attorney

SHARON, Michael Joseph

• Correspondence address: 4 Leslie Road, Sharon, Massachusetts 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 27 August 2004
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1995
• Resigned on: 25 May 1995

BARNES, Garry Elliot

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 October 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 May 1995
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Company Director

COONEY, Edward Joseph

• Correspondence address: C/O Nortek, Inc., 50, Kennedy Plaza, Providence, Ri 02903, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 January 2002
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President & Treasurer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DONNELLY, Kevin William

• Correspondence address: C/O Nortek Inc.,, 500 Exchange Place, Providence, Usa, RI 02903-
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 March 2013
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United States Of America
• Occupation: Senior Vice President General Counsel & Secretary

HALL, Almon Charles

• Correspondence address: C/O Nortek, Inc.,, 500 Exchange Place, Providence, Usa, RI 02903
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 October 1995
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Rhode Island Usa
• Occupation: Vice President & Chief Financi

HARRIS, Richard John

• Correspondence address: 12 Old Farm Lane, Attleboro, Massachusetts 02703, Usa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 June 2000
• Resigned on: 15 January 2002
• Nationality: American
• Occupation: Vice-President And Treasurer

HUGHES, Matthew William, Mr.

• Correspondence address: 500 Exchange Street, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2015
• Resigned on: 12 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

MORGAN, Geoffrey Damien

• Correspondence address: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1995
• Resigned on: 25 May 1995