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KOHLER SHOWERS HOLDINGS LIMITED

Company number 03983133

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Officers: 24 officers / 22 resignations

PEGGRAM, Samantha

Correspondence address
Carter Court, 4 Davy Way, Quedgeley, Gloucester, England, GL2 2DE
Role Active
Director
Date of birth
September 1978
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STAVISKI, Ty

Correspondence address
444 Highland Drive, Kohler, Wisconsin, United States
Role Active
Director
Date of birth
January 1972
Appointed on
22 September 2023
Nationality
American
Country of residence
United States
Occupation
Executive

BLACK, Natalie Ann

Correspondence address
444 Highland Drive, Kohler, Wisconsin, Usa, 53044
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
26 August 2013
Nationality
American
Occupation
Attorney

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Secretary
Appointed on
4 October 2000
Resigned on
24 November 2000
Nationality
British
Occupation
Company Director

MACIOLEK, Natalie

Correspondence address
Kohler Co., 444 Highland Drive, Kohler, Wi 53092, United States
Role Resigned
Secretary
Appointed on
3 July 2019
Resigned on
10 August 2023

ROBINSON IV, James Mc Kee

Correspondence address
444 Highland Drive, Kohler, Wisconsin 53044, United States
Role Resigned
Secretary
Appointed on
26 August 2013
Resigned on
20 November 2018

EVER 1058 LIMITED

Correspondence address
Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
27 July 2001

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 April 2000
Resigned on
4 October 2000

ADLER, Thomas Gerard

Correspondence address
Kohler Holdings Limited, 444 Highland Drive, Kohler, Wisconsin 53044, United States
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 February 2017
Resigned on
22 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

AGARD, Martin Dean

Correspondence address
444 Highland Drive, Kohler, Wisconsin 53044, Usa
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 August 2013
Resigned on
30 September 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

BEGWANI, Naveen

Correspondence address
Emea, Carter Court, Davy Way, Quedgeley, Gloucester, England, GL2 2DE
Role Resigned
Director
Date of birth
September 1973
Appointed on
3 July 2019
Resigned on
18 May 2022
Nationality
Indian
Country of residence
England
Occupation
Director

BLACK, Natalie Ann

Correspondence address
444 Highland Drive, Kohler, Wisconsin, Usa, 53044
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 July 2001
Resigned on
26 August 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

CHENEY, Jeffrey Paul

Correspondence address
444 Highland Drive, Kohler, Wisconsin, Usa, 53044
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 July 2001
Resigned on
26 August 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 October 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUPONT, Pierre Arthur Raoul

Correspondence address
Flat2, 170 Holland Park, London, W11 4UH
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 November 2000
Resigned on
27 July 2001
Nationality
Belgian
Occupation
Investment Officer

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 March 2001
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODWIN, Philip Walter

Correspondence address
5 Farmer Street, Notting Hill, London, W8 7SN
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 October 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Company Director

HAAS, Delbert Peter

Correspondence address
444 Highland Drive, Kohler, Wisconsin 53044, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 September 2015
Resigned on
15 February 2017
Nationality
American
Country of residence
Usa/Wisconsin
Occupation
Company Director

HARVEY, Trevor Terence

Correspondence address
7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 March 2001
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KOHLER JUNIOR, Herbert V

Correspondence address
444 Highland Drive, Kohler, Wisconsin, United States, 53044
Role Resigned
Director
Date of birth
February 1939
Appointed on
27 July 2001
Resigned on
3 September 2022
Nationality
American
Country of residence
United States
Occupation
Executive

POOLER, Simon Felix

Correspondence address
Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 October 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON IV, James Mc Kee

Correspondence address
444 Highland Drive, Kohler, Wisconsin 53044, United States
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 August 2013
Resigned on
20 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WHITELL, Christopher John

Correspondence address
9 Staveley Way, Rugby, Warwickshire, CV21 1TP
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 March 2001
Resigned on
27 July 2001
Nationality
British
Occupation
Accountant

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
28 April 2000
Resigned on
4 October 2000