ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

Company number 02884927

20 officers / 17 resignations

HEIDINGER, Joyce Ann

• Correspondence address: 6201 Trust Drive, Holland, Ohio, United States, 43523
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TRAVIS, Benjamin Ross

• Correspondence address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, United States, CA 90067
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 29 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WALL, Brian Michael

• Correspondence address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, United States, CA 90067
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 29 October 2021
• Nationality: American
• Country of residence: France
• Occupation: Founder & Ceo

CONWAY, Robin

• Correspondence address: 10 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 1 April 2006
• Nationality: British

OLDHAM, Debra Jane

• Correspondence address: 18 Higgs Lane, Bagshot, Surrey, GU19 5DP
• Role (Resigned): Secretary
• Appointed on: 7 January 1994
• Resigned on: 1 August 2001
• Nationality: British

PULLINGER, Lesley

• Correspondence address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Operations Director

SLEAP, Jacqueline Helen

• Correspondence address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 29 October 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1994
• Resigned on: 7 January 1994

ALLAN, James Mark

• Correspondence address: 2 Lamtarra Way, Newbury, England, RG14 7WB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNLEADER, Michael Daniel, Dr

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 October 2021
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

CONWAY, Michelle Leigh

• Correspondence address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 July 2009
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CONWAY, Robin

• Correspondence address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 January 1994
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRURY, Michael Thomas

• Correspondence address: Calibre Scientific, 6201 Trust Drive, Holland, Ohio, United States, 43528
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 October 2021
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FINKELSTEIN, Neil

• Correspondence address: 1 Hunter Drive, Rye Brook, New York, Usa, 10573
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 1994
• Resigned on: 17 October 1994
• Nationality: Usa
• Occupation: Executive

HAYNES, Jonathan

• Correspondence address: 26 Woodgate Road, Wootton, Northampton, NN4 6ET
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2001
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Sales Manager

KANE, Benson

• Correspondence address: Prudential Centre Apartments, The Gloucster Suite 27c, 770 Boylston Street, Boston Massachustits, Usa
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 17 October 1994
• Resigned on: 31 July 2001
• Nationality: Us Citizen
• Occupation: Business Executive

PULLINGER, Lesley

• Correspondence address: Unit E, Lutyens Ind Centre, Bilton Road, Kingsland Business Park,, Basingstoke, Hampshire, RG24 8LJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SWEENEY, Sean

• Correspondence address: 38 Lamplighter Drive, Shrewsbury, Ma, 01545, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 October 1994
• Resigned on: 31 July 2001
• Nationality: Irish
• Occupation: Chartered Engineer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1994
• Resigned on: 7 January 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1994
• Resigned on: 7 January 1994