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YANKEE CANDLE COMPANY (EUROPE) LIMITED

Company number 03530345

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Officers: 24 officers / 22 resignations

DECKER, Brian James

Correspondence address
6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
Role Active
Director
Date of birth
October 1976
Appointed on
9 January 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

HARTLEY, Ben

Correspondence address
Unit 2 Spaces, 77 Fulham Palace Road, Hammersmith, United Kingdom, W6 8JA
Role Active
Director
Date of birth
March 1976
Appointed on
21 February 2018
Nationality
British
Country of residence
England
Occupation
Attorney

DUNKELY, Michael Robert Paul

Correspondence address
The Old Malthouse, Upper Morton, Thornbury, South Gloucestershire, BS35 1LH
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
28 June 2013

HOLDAWAY, John Edward

Correspondence address
Prudential Building, Epsom Road, Guildford, Surrey, GU1 3JW
Role Resigned
Secretary
Appointed on
18 June 1998
Resigned on
12 March 2002

PRESTON, Benjamin R

Correspondence address
16 Yankee Candle Way, South Deerfield, Ma01373, Usa
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
29 May 2015

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Resigned
Secretary
Appointed on
29 May 2015
Resigned on
11 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02287256

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 March 1998
Resigned on
18 June 1998

CAPPS, John Edward

Correspondence address
Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0YH
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 June 2014
Resigned on
15 April 2016
Nationality
American
Country of residence
Florida United States Of America
Occupation
Administration General Counsel And Secretary

COPANS, Richard

Correspondence address
542a West Grant Place, Chicago, Illinois, Cook County 60614, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1976
Appointed on
6 February 2007
Resigned on
24 May 2011
Nationality
Usa
Country of residence
Usa
Occupation
Finance

FONTANA III, Nathel John

Correspondence address
Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0YH
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 2013
Resigned on
8 May 2014
Nationality
United States Of America
Country of residence
United Kingdon
Occupation
President Yankee Candle International

HARPER, Clive William

Correspondence address
Orchardside Brinsea Road, Congresbury, North Somerset, BS49 5JQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 June 1998
Resigned on
16 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Gregory W.

Correspondence address
Yankee Candle Company, 16 Yankee Candle Way, South Deerfield, Usa, MA 01373
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 May 2011
Resigned on
15 May 2012
Nationality
Usa
Country of residence
Usa
Occupation
E.V.P. Finance, Cfo

KENT, Harlan Mcbrier

Correspondence address
11 John Peel Road, Simsbury, Connecticut Ct 06092, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 March 2004
Resigned on
8 May 2014
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operating Officer

MCCARTHY, Lisa

Correspondence address
PO Box MA 01373, 16 Yankee Candle Company, Yankee Candle Way, South Deerfield, Massachusetts, Usa
Role Resigned
Director
Date of birth
August 1979
Appointed on
15 February 2013
Resigned on
12 June 2014
Nationality
Us
Country of residence
Usa
Occupation
Vice President, Finance

MULLINS, Sarah

Correspondence address
16 Yankee Candle Way, South Deerfield, Massachusetts, United States, 01373
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 February 2018
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

NICHOLLS, Jamie Carter

Correspondence address
149 East 73rd Street Apartment 3b, New York Ny 10021, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 1998
Resigned on
27 October 2003
Nationality
American
Occupation
Investment Associate

PARRY, Michael David

Correspondence address
5 Pocumtuck Drive, Deerfield Massachusetts Ma 01373, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 1998
Resigned on
23 April 2001
Nationality
American
Occupation
Chief Executive Officer

PEINADO, George

Correspondence address
807 Burr Avenue, Winnetka, Illinois, Cook County 60693, Usa
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 February 2007
Resigned on
24 May 2011
Nationality
Usa
Country of residence
Usa
Occupation
Finance

PERLEY, James A.

Correspondence address
Yankee Candle Company, 16 Yankee Candle Way, South Deerfield, Usa, MA 01373
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 May 2011
Resigned on
12 June 2014
Nationality
Usa
Country of residence
Usa
Occupation
E.V.P., General Counsel

RYDIN, Craig

Correspondence address
P O Box 110, South Deerfield, Massachussets Ma 10373, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 May 2001
Resigned on
6 February 2007
Nationality
American
Occupation
Chief Executive Officer

SANSONE, Richard Todd

Correspondence address
Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0YH
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 June 2014
Resigned on
21 February 2018
Nationality
American
Country of residence
United States
Occupation
Evp Operations Of Jarden Corporation

SELATI, Robin

Correspondence address
825 Boal Parkway, Winnetka, Illinois,Cook County 60693, Usa
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 February 2007
Resigned on
24 May 2011
Nationality
Usa
Country of residence
Usa
Occupation
Finance

WILLIAMS, Stephen

Correspondence address
323 Berkshire Trail, Cummington Massachusetts Ma 01026, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 July 1998
Resigned on
31 May 2001
Nationality
American
Occupation
Marketing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 March 1998
Resigned on
18 June 1998