LIBERTY HARDWARE MFG. UK LIMITED

Company number 03297354

12 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 October 2009

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

STULL, Mark Alan

• Correspondence address: 140 Business Park Drive, Winston-Salem, North Carolina, Usa, 27310
• Role: Director
• Date of birth: April 1962
• Appointed on: 10 February 2010
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1996
• Resigned on: 30 December 1996

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 July 2000
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Financial Controller

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 December 1996
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIGNALL, Nancy

• Correspondence address: Mistletoe Farm Cuckoo Hill, Pinner, Middlesex, HA5 2BB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 December 1996
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Solicitor

DUSENBERRY, Kenneth

• Correspondence address: 3312 Morris Farm Drive, Greensboro, 27282, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 July 2000
• Resigned on: 19 September 2009
• Nationality: American
• Occupation: Sales Executive

FIFER, Steven Murray

• Correspondence address: 15 Mayfield, Wilnecote, Tamworth, Staffordshire, United Kingdom, B77 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 February 2010
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAYER, Lothar

• Correspondence address: 17819 Lake Estates Drive, Boca Raton, Florida 33496, Usa
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 6 July 2000
• Resigned on: 27 February 2003
• Nationality: Us Citizen
• Occupation: Co Executive

SPOERLEIN, Walter

• Correspondence address: 3008 Lodge Drive, Jamestown, North Carolina 27282, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 July 2000
• Resigned on: 27 February 2003
• Nationality: Us Citizen
• Occupation: Company Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1996
• Resigned on: 30 December 1996