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Officers

simon grantham

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GRANTHAM, Anthony Simon
Nationality: British
Address: Oxfordshire, OX9 4RU

GROUPE SEB UK LIMITED
01450244
LIVE
Date Incorporated:

BELLAMY, Thierry
Director - Active
Appointed: 2019-04-01

CHATFIELD, Andrew
Director - Active
Appointed: 2010-04-26

TATTI, Philippe Robert Mathieu
Director - Active
Appointed: 2019-10-02

YATES, William Neil
Director - Active
Appointed: 2019-09-01

BREVIERE, Marc
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-08-31

DALEY, Brian Trevor
Director - Resigned
Appointed:
Resigned: 2007-02-26

DESCOSSE, Remi
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-07-12

DULEY, Francois
Director - Resigned
Appointed:
Resigned: 1993-12-30

DUPONT, Bertrand Bernard Georges
Director - Resigned
Appointed:
Resigned: 2002-12-31

ELLIOTT, David Wynne
Director - Resigned
Appointed:
Resigned: 1995-03-22

FOX, Frank
Director - Resigned
Appointed:
Resigned: 2005-02-01

GAUDEMARD, Luc Pol
Director - Resigned
Appointed: 2010-09-07
Resigned: 2016-01-04

GAUTIER, Alain
Director - Resigned
Appointed:
Resigned: 1996-03-01

GEE, Thierry Paul Xavier Roger
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-01-04

GRIMM HECKER, Alain
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-04-28

GUIBERT, Pierre Marie
Director - Resigned
Appointed: 2010-09-07
Resigned: 2014-04-01

HUGHAN, Marc Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2016-01-04

INFELD, Gregers
Director - Resigned
Appointed: 1995-03-03
Resigned: 1998-09-07

JOARISTI, Richard Luis
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-09-01

JURUS-SEIJSENER, Iris Lia Maria
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-01

LAC, Jean Pierre
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-07-12

LIXFELD, Volker Markus, Herr
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-09-07

MACKEY, Ian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-09-30

MEEK, Glenn
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-08-15

MOURLON, Jacques
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-12-15

MOURLON BEERNAERT, Jacques
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-04-18

NACCACHE, Olivier
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-10-02

PRIOR, Gary John
Director - Resigned
Appointed: 2006-01-30
Resigned: 2009-10-20

SCHWERTER, Norbert
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-09-07

SEB INTERNATIONALE S A
Director - Resigned
Appointed:
Resigned: 2007-07-12

SUMEIRE, Philippe
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-07-12

VERWAERDE, Frederic Jerome Georges
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-07-12

WALTHER, Karl Joachim Rudolf
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-05-10

WORSLEY, Dominic
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-10-31

ZOUHAR, Martin
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

BERTRAM, Tim Charles Andrew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-12

CHATFIELD, Andrew
Secretary - Active
Appointed: 2010-05-12

DALEY, Brian Trevor
Secretary - Resigned
Appointed:
Resigned: 2007-02-26

BERTRAM, Tim Charles Andrew
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2010-05-12

TEFAL U.K. LIMITED
01051980
LIVE
Date Incorporated:

BELLAMY, Thierry
Director - Active
Appointed: 2019-04-01

CHATFIELD, Andrew
Director - Active
Appointed: 2010-04-26

TATTI, Philippe Robert Mathieu
Director - Active
Appointed: 2019-10-02

BERTRAM, Tim Charles Andrew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-05-12

DALEY, Brian Trevor
Director - Resigned
Appointed:
Resigned: 2007-02-26

DE LA TOUR D ARTAISE, Therry
Director - Resigned
Appointed: 2000-05-04
Resigned: 2007-07-12

DUPONT, Bertrand Bernard Georges
Director - Resigned
Appointed:
Resigned: 1995-03-23

EYMERY, Pierre Andre Lucien
Director - Resigned
Appointed:
Resigned: 2001-01-31

GAIRARD, Jacques
Director - Resigned
Appointed: 1998-12-30
Resigned: 2000-05-04

GAUDEMARD, Luc Pol
Director - Resigned
Appointed: 2010-09-07
Resigned: 2016-01-04

GAUTIER, Alain Michel Desire
Director - Resigned
Appointed:
Resigned: 1997-03-21

GRIMM HECKER, Alain
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-04-29

GUIBERT, Pierre Marie
Director - Resigned
Appointed: 2010-09-07
Resigned: 2014-04-01

INFELD, Gregers
Director - Resigned
Appointed:
Resigned: 1998-09-07

JURUS-SEIJSENER, Iris Lia Maria
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-01

LAC, Jean Pierre
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-07-12

LIXFELD, Volker Markus, Herr
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-09-07

MACKEY, Ian
Director - Resigned
Appointed: 1997-02-11
Resigned: 2006-09-30

MEEK, Glen
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-08-15

MOULDER, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1994-06-30

MOURLON, Jacques
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-12-15

NACCACHE, Olivier
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-10-02

RIVIER, Paul
Director - Resigned
Appointed:
Resigned: 1998-12-03

SCHWERTER, Norbert
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-09-07

SEB INTERNATIONALE S A
Director - Resigned
Appointed:
Resigned: 2007-07-12

THOMPSON, Francis John Perronet
Director - Resigned
Appointed:
Resigned: 1999-12-31

VERWAERDE, Frederic Jerome Georges
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-07-12

CHATFIELD, Andrew
Secretary - Active
Appointed: 2010-05-12

BERTRAM, Tim Charles Andrew
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2010-05-12

DALEY, Brian Trevor
Secretary - Resigned
Appointed: 1992-02-12
Resigned: 2007-02-26

GODFREY, Ralph
Secretary - Resigned
Appointed:
Resigned: 1992-02-12

SMALL ELECTRICAL APPLIANCE MARKETING ASSOCIATION
01667836
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

BLURING, Simon Jonathan
Director - Expired
Appointed: 2007-10-03

SAMMARTINI, Francesco
Director - Expired
Appointed: 2012-10-30

SINGLETON, Duncan
Director - Expired
Appointed: 2015-12-08

YATES, William Neil
Director - Expired
Appointed: 2018-11-22

BURNS, Martin John
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-11-25

BURRAGE, Jonathan Leslie
Director - Resigned
Appointed: 2013-11-13
Resigned: 2016-05-11

FORMELA, Adam Jonathan
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-11-23

GOREL, Hans
Director - Resigned
Appointed:
Resigned: 1993-03-22

GRANTHAM, Antony Simon
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-12-08

HAM, Christopher David
Director - Resigned
Appointed:
Resigned: 1993-03-23

HOTSTON, Peter
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-06-25

HUGHAN, Marc Alexander
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-12-08

INFELD, Gregers
Director - Resigned
Appointed:
Resigned: 1994-11-10

KINDER, Simon Lawrence
Director - Resigned
Appointed: 2003-12-04
Resigned: 2010-05-16

LENNOX, James Andrew
Director - Resigned
Appointed: 2005-12-08
Resigned: 2014-04-30

MACKEY, Ian
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-12-17

MCGIFFEN, Denis
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-06-20

MESHER, Neil Anthony
Director - Resigned
Appointed: 2009-10-22
Resigned: 2012-08-31

MISKIMMIN-JONES, Neal Edward Thomas
Director - Resigned
Appointed: 2012-10-30
Resigned: 2018-12-31

MOORE, James Michael
Director - Resigned
Appointed: 1993-03-23
Resigned: 1995-10-31

NICHOLSON, Ian David
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-03

POULAIN, Alan
Director - Resigned
Appointed: 2002-12-17
Resigned: 2003-05-09

PRIOR, Gary John
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-11-23

SAWYER, Robin
Director - Resigned
Appointed: 2000-11-23
Resigned: 2005-08-31

STAEHLI, Jacques Albert
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-06-26

THOMPSON, Christopher Gordon
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-10-30

WAINWRIGHT, Nigel Preston
Director - Resigned
Appointed: 2001-11-22
Resigned: 2013-11-13

WILTON, Larry Wayne
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-07-29

WRIGHT, Timothy John
Director - Resigned
Appointed: 2010-10-27
Resigned: 2018-01-25

SINGLETON, Duncan
Secretary - Expired
Appointed: 2018-01-25

BLURING, Simon Jonathan
Secretary - Resigned
Appointed: 2009-10-22
Resigned: 2018-01-25

GOREL, Hans
Secretary - Resigned
Appointed:
Resigned: 1993-03-23

MCGIFFEN, Denis
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 1995-10-31

MOORE, James Michael
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1993-11-02

PATEL, Nam
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-11-22

PRIOR, Gary John
Secretary - Resigned
Appointed: 1997-10-30
Resigned: 2000-11-23

THOMPSON, Christopher Gordon
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1997-10-30

WAINWRIGHT, Nigel Preston
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2009-10-22

WILTON, Larry Wayne
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 1994-07-29

LIFE FITNESS (UK) LIMITED
02747223
LIVE
Date Incorporated:

COCKING, Craig Richard
Director - Active
Appointed: 2020-12-09

LEGUTKI, Amelia Dorothy
Director - Active
Appointed: 2020-01-17

VAN DE VEN, Franciscus Hendricus Lambertus
Director - Resigned
Appointed: 2008-01-11
Resigned: 2018-12-31

BARNETT, Paul David
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-01-05

BRADNEY, Ronald Kenneth Edward
Director - Resigned
Appointed: 1993-01-05
Resigned: 1993-07-22

BRYAN, Stephen Albert
Director - Resigned
Appointed: 1999-03-17
Resigned: 2002-03-31

BUTLER, Dugald
Director - Resigned
Appointed: 1993-01-05
Resigned: 1993-03-31

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-09-14
Resigned: 1992-12-02

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-09-14
Resigned: 1993-09-14

DAVIES, Peter Lloyd
Director - Resigned
Appointed: 1993-01-05
Resigned: 1993-10-31

GAMBLE, John William
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-09-26

GRODZKI, Kevin Stephen
Director - Resigned
Appointed: 2000-07-10
Resigned: 2005-03-07

JAKOLAT, Michael John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-10-06

KOESTNER, Florian
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-01-13

MACKENZIE, William
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-06-30

MADUZA, Andrew Gerard
Director - Resigned
Appointed: 1992-12-20
Resigned: 1999-12-07

MESSAGE, Adrian Trelfa
Director - Resigned
Appointed: 1994-09-01
Resigned: 2000-01-01

NIETO, Augustine
Director - Resigned
Appointed: 1993-01-05
Resigned: 2000-07-10

O'CONNOR, Christopher Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2008-01-11

OLIVER, Daniel Peter
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-11-04

PRASAD, Anil
Director - Resigned
Appointed: 2002-08-15
Resigned: 2015-12-04

RIGG, Peter
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-31

RUDKIN, Murray
Director - Resigned
Appointed: 2011-01-11
Resigned: 2013-05-12

RUTGERS, Harmannus Petrus
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-09-01

STANLEY, Jennifer Clare
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-14

STARTIN, Nicholas Carl
Director - Resigned
Appointed: 1994-09-01
Resigned: 2003-09-08

VAN WINKELHOF, Arie Frank
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-09-16

VAUGHN, Marsha Theresa
Director - Resigned
Appointed: 2005-03-07
Resigned: 2018-05-31

WEATHERLY, David Anthony
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-09-30

WESTON, Michael Arnold
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-02-28

WORTHY, Jason Stratton
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-08-01

GREENARD, Jennifer Helen
Secretary - Active
Appointed: 2003-04-07

BARNETT, Paul David
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 1993-01-05

BRYAN, Stephen Albert
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1993-09-14

MESSAGE, Adrian Trelfa
Secretary - Resigned
Appointed: 1993-01-05
Resigned: 2000-10-01

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