ONEIDA U.K. LIMITED

Company number 04004126

31 officers / 30 resignations

KELLER, Jamie Paul

• Correspondence address: 1600 Dublin Road, East Building, Suite 200, Columbus, Ohio, United States, 43215
• Role: Director
• Date of birth: May 1974
• Appointed on: 9 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LYLE, Brian

• Correspondence address: 54 Chatsworth, Bangor, County Down, BT19 7WA
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

MASSON, Paul

• Correspondence address: 7 Netheravon Road, Chiswick, London, W4 2NA
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Director

SCHOENBERGER, Erika Joy

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 31 August 2018

SCOTT, Mark Joseph

• Correspondence address: Gordon Dadds, 5th Floor, 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 21 August 2014

SUTTMEIER, Catherine H

• Correspondence address: 106 Brent Terrace, London, NW2 1BZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 27 January 2012
• Nationality: United States
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 24 May 2000

BALCOMBE, Peter Edwin

• Correspondence address: 20 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Andrew G

• Correspondence address: 106 Brent Terrace, London, NW2 1BZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 2007
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CONSOEUR, Allan H

• Correspondence address: 4593 Ridge Road, Cazenovia, New York, 13035, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 April 2001
• Resigned on: 27 June 2005
• Nationality: American
• Occupation: Company Director

DENNY, Gregg

• Correspondence address: 492 Summerhaven Drive, East Syraucse, New York, 13057, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 April 2001
• Resigned on: 4 May 2006
• Nationality: American
• Occupation: Company Director

GINNAN, Robert Mark

• Correspondence address: 519 N. Pierce Avenue, Lancaster, Ohio, Usa, OH 43130
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 April 2015
• Resigned on: 1 June 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

HASLER, Oliver B

• Correspondence address: 3 Hatching Green Close, Harpenden, Hertfordshire, AL5 2LA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2001
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: Company Director

JOSEPH, James E

• Correspondence address: 106 Brent Terrace, London, NW2 1BZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 June 2006
• Resigned on: 26 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JOSEPH, James Edward

• Correspondence address: Dogwoods Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

KALLETT, Peter J

• Correspondence address: 552 Main Street, Oneida, New York, 13421, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 April 2001
• Resigned on: 27 June 2005
• Nationality: American
• Occupation: Company Director

LOCKWOOD-TAYLOR, Patrick

• Correspondence address: C/O The Oneida Group Inc.,, 200 S. Civic Center Drive, Suite 700, Columbus, Ohio, United States, 43215
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 June 2016
• Resigned on: 8 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LYLE, Brian

• Correspondence address: 54 Chatsworth, Bangor, County Down, BT19 7WA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MASSON, Paul

• Correspondence address: 7 Netheravon Road, Chiswick, London, W4 2NA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 2001
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Director

NOORMOHAMED, Aly

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2017
• Resigned on: 9 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PETERS, Bernard

• Correspondence address: 519 N.Pierce Avenue, Lancaster, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 August 2014
• Resigned on: 17 September 2014
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Chief Finance Officer

SCHOENBERGER, Erika Joy

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 December 2014
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SCOTT, Mark Joseph

• Correspondence address: Gordon Dadds, 5th Floor, 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 August 2012
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEPPARD, John Karl

• Correspondence address: The Perfume Factory, Wales Farm Road, London, England, W3 6UG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 June 2012
• Resigned on: 24 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SOLOMON (JNR), Samie Allen

• Correspondence address: 519 N.Pierce Avenue, Lancaster, Ohio, Usa, OH43130
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 August 2014
• Resigned on: 13 October 2015
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Chief Executive Officer

SUTTMEIER, Catherine H

• Correspondence address: 106 Brent Terrace, London, NW2 1BZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 April 2001
• Resigned on: 27 January 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

WESTON, Michael James

• Correspondence address: 6 Kingswood Lane, Hindhead, Surrey, GU26 6DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

WESTON, Mike

• Correspondence address: 106 Brent Terrace, London, NW2 1BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 May 2009
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Julian Richard Edwin

• Correspondence address: Gordon Dadds, 5th Floor, 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 June 2013
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODHALL, Gregory Lewis

• Correspondence address: 224,, Flat 2 Finchley Road, London, United Kingdom, NW3 6DH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 October 2007
• Resigned on: 18 May 2009
• Nationality: Australian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 24 May 2000