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BLYTH HOMESCENTS INTERNATIONAL UK LIMITED

Company number 03646506

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Officers: 23 officers / 18 resignations

PRAMPERO, Gary Henry

Correspondence address
Candle-Lite Company, 10521 Millington Court, Cincinnati, Ohio, United States, 45242
Role
Secretary
Appointed on
28 September 2016

OAKWOOD CORPORATE SECRETARY LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

JOHNSTON, Calvin

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
January 1962
Appointed on
31 October 2017
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

LOONEY, William Charles

Correspondence address
C/O Partylite, Inc., 600 Cordwainer Drive, Norwell, Massachusetts, United States, 02061
Role
Director
Date of birth
September 1956
Appointed on
9 May 2016
Nationality
American
Country of residence
United States
Occupation
Accountant/Financial Executive

PRAMPERO, Gary Henry

Correspondence address
Candle-Lite Company, 10521 Millington Court, Cincinnati, Ohio, United States, 45242
Role
Director
Date of birth
October 1956
Appointed on
28 September 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KREIGER, Bruce Dennis

Correspondence address
182 Pimpewaug Road, Wilton, Connecticut 06897, Usa
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
11 August 2006
Nationality
American

NOVINS, Michael Scott

Correspondence address
400 East 71 Street, 9l, New York, Nt, Usa
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
28 September 2016
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
3 November 1998
Resigned on
4 November 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
3 November 1998
Resigned on
4 November 1998

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
8 October 1998
Resigned on
3 November 1998

BARGHAUS, Robert Henry

Correspondence address
10 Cherokee Drive, Danbury, Ct 06811, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 June 2001
Resigned on
10 July 2014
Nationality
American
Occupation
Business Executive

BROWNING, Richard Thomas

Correspondence address
562 North Street, Greenwich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 November 1998
Resigned on
31 January 2004
Nationality
American
Occupation
Business Executive

CARR, Robert Jeffrey

Correspondence address
The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 June 2001
Resigned on
10 July 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

CASEY, Jane Forelle

Correspondence address
C/O Blyth, Inc., 59 Armstrong Road, Plymouth, Massachusetts, Usa, 02360
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 July 2014
Resigned on
16 November 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

CRAIN, Bruce Grieg

Correspondence address
185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 October 2003
Resigned on
12 December 2006
Nationality
American
Occupation
Business Executive

CRAIN, Bruce Grieg

Correspondence address
185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 September 1999
Resigned on
15 June 2001
Nationality
American
Occupation
Business Executive

GILRANE, Patrick James

Correspondence address
Wickham, 21 Abbots Drive, Virginia Water, Surrey, Usa, GU25 4SE
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 April 1999
Resigned on
1 September 2000
Nationality
American
Occupation
Business Executive

GOERGEN, Robert Blyth

Correspondence address
59 Khakum Wood Road, Greenwich, Connecticut 06831, Usa
Role Resigned
Director
Date of birth
June 1938
Appointed on
4 November 1998
Resigned on
14 October 2015
Nationality
American
Occupation
Business Executive

LAVALLEE, Jon Todd

Correspondence address
C/O Partylite, Inc., 600 Cordwainer Drive, Norwell, Massachusetts, Usa, 02061
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 May 2016
Resigned on
28 September 2016
Nationality
American
Country of residence
United States
Occupation
Corporate Strategic Consultant

MARTIN, Simon Christopher

Correspondence address
7 Avallon Close, Tottington, Bury, BL8 3LW
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 August 2006
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
3 November 1998
Resigned on
4 November 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
3 November 1998
Resigned on
4 November 1998

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
8 October 1998
Resigned on
3 November 1998