PARTYLITE U.K., LTD.

Company number 03137097

26 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 27 August 2013

UK Limited Company What's this?

• Registration number: 7038430

CALLAHAN, Michael

• Correspondence address: 10521 Millington Court, Cincinnati, Ohio, United States, 45242
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

TELLEZ, Raul

• Correspondence address: 10521 Millington Court, Cincinnati, Ohio, United States, 45242
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 25 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

KREIGER, Bruce Dennis

• Correspondence address: 182 Pimpewaug Road, Wilton, Connecticut 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 1 April 2007
• Nationality: American

NOVINS, Michael Scott

• Correspondence address: 400 East 71 Street, 9l, New York, Nt, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 31 March 2016
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 8 September 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 8 September 1999

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 18 December 1995

ASHALL, Craig

• Correspondence address: Pinner, Middlesex, HA5 1JU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 April 2006
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Accountant

BERGERON, Albert Alexander

• Correspondence address: 8421 Arbor Gate Court, Orlando, Florida, Usa, 32819
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 December 1995
• Resigned on: 14 June 2000
• Nationality: American
• Occupation: President

BEST, June Mary

• Correspondence address: White Gayte, Rickmansworth Road, Northwood, Middlesex, HA6 2QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Managing Director

BURTON, Sarah

• Correspondence address: 10521 Millington Court, Cincinnati, Ohio, United States, 45242
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 April 2021
• Resigned on: 14 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BUTLER, Anne Margaret

• Correspondence address: 19 Juniper Drive, Kingston Ma 02364, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 February 2004
• Resigned on: 15 December 2011
• Nationality: American
• Occupation: Executive

CARRUTHERS, John William Charles

• Correspondence address: 77 Mildred Avenue, Watford, Hertfordshire, WD18 7DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 May 2008
• Resigned on: 4 May 2011
• Nationality: Australian
• Occupation: Accountant

DUNPHY, Paul

• Correspondence address: Partylite Uk Ltd., Building 3, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 May 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

KOEHLER, Martin

• Correspondence address: Route D'Englisberg 13, Partylite Trading S.A., Granges-Paccot, Fribourg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 August 2010
• Resigned on: 2 December 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Businessman

LOONEY, William Charles

• Correspondence address: 246 Depot Street PO BOX 1581, Duxbury, Ma 02331, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 February 2004
• Resigned on: 11 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MAREK, Agnieszka Dominika

• Correspondence address: 14 Rte D'Agy, Granges-Paccot, Fribourg, Switzerland, 1763
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 14 December 2022
• Resigned on: 1 June 2024
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Director Finance

MINEO, Frank Paul

• Correspondence address: 204 Counrty Club Way, Kingston, Ma 02364, America
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 December 1995
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Business Executive

RAETZD, Oswald

• Correspondence address: Auchateau, Rueyers-Les-Pres, Swaziland, CH-1542
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 April 2008
• Resigned on: 2 August 2010
• Nationality: Swiss
• Occupation: General Manager

RICHTER, Torsten

• Correspondence address: Rte D Agy 14, Granges-Paccot, Fribourg, Switzerland, 1763
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 December 2022
• Resigned on: 1 November 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Global Finance & Gm Partylite Trading Sa

SMITH, Andrew Timothy

• Correspondence address: 106 The Ashway, Brixworth, Northampton, Northamptonshire, NN6 9UZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 January 2005
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WHITTLE, Sandra Thompson

• Correspondence address: Partylite Uk Ltd., Building 3, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 July 2008
• Resigned on: 31 March 2019
• Nationality: British
• Occupation: Sales & Marketing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 22 December 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 22 December 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 12 December 1995
• Resigned on: 18 December 1995