LOCHINVAR LIMITED

Company number 03453820

19 officers / 14 resignations

STERN, James Frederick

• Correspondence address: 11270 West Park Place, Milwaukee, Wisconsin, United States, 53224
• Role (Active): Secretary
• Appointed on: 26 August 2011

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 19 October 2011

UK Limited Company What's this?

• Registration number: 02540309

LAUBER, Charles Todd

• Correspondence address: 11270 West Park Place, Milwaukee, Wi 53224, United States
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Strategy & Corporate

STERN, James Frederick

• Correspondence address: 11270 West Park Place, Milwaukee, Wisconsin, United States, 53224
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 26 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp/General Counsel/Secretary

VAN DER HAMSVOORT, Theodorus Johannes Gerardus Maria

• Correspondence address: 11270 West Park Place, Milwaukee, Wisonsin 53224, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VALLETT, Thomas Arthur

• Correspondence address: 300 Maddix Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 26 August 2011
• Nationality: American
• Occupation: Director/Secretary

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 24 February 1998

ANDERSON, Ross Alexander

• Correspondence address: 22 Caversfield Close, Littleover, Derby, Derbyshire, DE23 3SR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2002
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GLASS, Monte

• Correspondence address: 300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 February 1998
• Resigned on: 1 January 2002
• Nationality: American
• Occupation: Finance Director

KITA, John Jacob

• Correspondence address: 11270 West Park Place, Milwaukee, Wisconsin, United States, 53224
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 August 2011
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp/Cfo

MARTEN, Ian

• Correspondence address: 19 Witherston Way, Eltham, London, SE9 3JJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 October 1997
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Company Secretary

MEELEN, Hugo Henricus Helena

• Correspondence address: 11270 West Park Place, Milwaukee, Wisonsin 53224, United States
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 August 2018
• Resigned on: 30 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Finance & It Europe

NOEL, Dawn

• Correspondence address: 6 Cantley Road, Hanwell, London, W7 2BQ
• Role (Resigned): Director
• Appointed on: 22 October 1997
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Company Secretarial Assistant

PEPPER, David John

• Correspondence address: 6 Merestone Close, Southam, Warwickshire, CV47 1GU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAJENDRA, Ajita Ganesh

• Correspondence address: 500 Tennessee Waltz Parkway, Ashland City, Tennessee, Usa, 37015
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 August 2011
• Resigned on: 15 July 2014
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: President Of Ao Smith Water Products Co.

VALLETT, Jeffrey William

• Correspondence address: 300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 February 1998
• Resigned on: 26 August 2011
• Nationality: American
• Occupation: Company Director

VALLETT, Thomas Arthur

• Correspondence address: 300 Maddix Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 February 1998
• Resigned on: 26 August 2011
• Nationality: American
• Occupation: Director/Secretary

VALLETT JUNIOR, William Lincoln

• Correspondence address: 300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 February 1998
• Resigned on: 26 August 2011
• Nationality: Usa
• Occupation: Company Director

WARREN, David Rudolph

• Correspondence address: 500 Tennessee Waltz Parkway, Ashland City, Tennessee 37015, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2014
• Resigned on: 23 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive/Vice President International