THE PAMPERED CHEF-UK, LTD.

Company number 03745395

15 officers / 14 resignations

BRITT COOL, Tracy

• Correspondence address: The Pampered Chef, 140 N Swift Road, Addison, Il, Usa
• Role: Director
• Date of birth: September 1984
• Appointed on: 1 November 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

CHRISTOPHER, Jay Walter

• Correspondence address: 323 Hillcrest Drive, Hinsdale, 60521 Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 12 December 2006
• Nationality: Usa
• Occupation: Company Director

GEU, Rick

• Correspondence address: 5001 Essington Lane, Barrington, Illinois 60010, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 12 December 2006
• Nationality: British

LANDMAN, Catherine

• Correspondence address: 4216 Howard Avunue, Western Springs, Illinois 60558, Usa
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 14 December 2012
• Nationality: Usa
• Occupation: Legal Officer

LIEBLING, Jeffrey, Mr.

• Correspondence address: The Pampered Chef, 140 N Swift Rd, Addison, Il, Usa
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 16 February 2016

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 27 May 1999

BRESINGHAM, James

• Correspondence address: The Pampered Chef, 140 N Swift Rd, Addison, Il, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 March 2010
• Resigned on: 22 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

CHRISTOPHER, Doris Kelley

• Correspondence address: Jeffrey Liebling, The Pampered Chef Ltd., One Pampered Chef Lane, Addison, Usa, 60101
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 December 2013
• Resigned on: 1 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Interim Chief Executive Officer

CHRISTOPHER, Doris Kelley

• Correspondence address: 323 Hillcrest Drive, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 May 1999
• Resigned on: 1 January 2011
• Nationality: Usa
• Country of residence: Germany
• Occupation: Company Director

CHRISTOPHER, Jay Walter

• Correspondence address: 323 Hillcrest Drive, Hinsdale, 60521 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 May 1999
• Resigned on: 12 December 2006
• Nationality: Usa
• Occupation: Company Director

COOPER, Sheila O'Connell

• Correspondence address: 474 North Lake Shore Drive 5502, Chicago, Il 60611, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2002
• Resigned on: 7 May 2003
• Nationality: Usa
• Occupation: Company President

GOTTSCHALK, Marla

• Correspondence address: 140 N. Swift Road, Addison, Il, Usa, 60101
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 December 2003
• Resigned on: 10 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

HLAVA, Rich

• Correspondence address: 140 N. Swift Rd., Addison, Usa, 60101
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 April 2015
• Resigned on: 16 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

PETERS, Bernard

• Correspondence address: 5628 S Washington Street, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 December 2006
• Resigned on: 1 January 2009
• Nationality: Belgian
• Occupation: Treasurer

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 27 May 1999