Company information:
American Standard (U.K.) Co. (No: 01322814)
Address: THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JJ
Status: Active
Incorporated: 25-Jul-1977
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: STEPHEN EWER ( DOB: Oct-1966 From: Jan-2019 )
Current Director: LISA WHITFIELD ( DOB: Aug-1971 From: May-2023 )
Current Secretary: JOANNE CAROLINE ELWELL ( DOB: May-1965 From: Jul-2009 )
Resigned Director: MATTHEW ADAMS ( DOB: Aug-1969 From: Sep-2005 To: Oct-2007 )
Resigned Director: DAVID BARBER ( DOB: Apr-1965 From: Jul-2007 To: May-2023 )
Resigned Director: NORMAN BENNETT ( DOB: Nov-1936 From: Jan-1992 To: Jan-1995 )
Resigned Director: KEITH CHARLES BOAD ( DOB: Sep-1959 From: Aug-2011 To: Dec-2015 )
Resigned Director: MICHAEL CHARLES ROBERT BROUGHTON ( DOB: Feb-1940 From: Nov-1997 To: Oct-2000 )
Resigned Director: MICHAEL CHRISTOPHER AMBROSE CAPPARIS ( DOB: Sep-1962 From: Dec-2003 To: Mar-2006 )
Resigned Director: STEPHEN ANTHONY COATES ( DOB: Feb-1952 From: Dec-1995 To: Mar-1996 )
Resigned Director: PHILIP ROGER COOPER ( DOB: Jul-1948 From: Sep-1995 To: Aug-2011 )
Resigned Director: WILFRIED DELKER ( DOB: Sep-1940 From: May-2002 To: Dec-2003 )
Resigned Director: JOHN ANTHONY DICKINSON ( DOB: Jan-1949 From: May-2002 To: Dec-2003 )
Resigned Director: JONATHAN PETER EDGE ( DOB: Jul-1971 From: Dec-2015 To: Dec-2018 )
Resigned Director: STEPHEN EWER ( DOB: Oct-1966 From: Jan-2019 To: Apr-2020 )
Resigned Director: WILLIAM HUNTER FREW ( DOB: Jan-1937 From: Sep-1995 To: Nov-1997 )
Resigned Director: JOHANNES MATTHEUS OTHMAR LIPS ( DOB: Feb-1952 From: Dec-1995 To: May-2002 )
Resigned Director: ALBERTO LORETI ( DOB: Jun-1941 From: Dec-1995 To: Apr-2002 )
Resigned Director: HERBERT MELLOR ( DOB: Nov-1931 From: Jan-1992 To: Sep-1995 )
Resigned Director: GEORGE ERIC NUTTER ( DOB: Mar-1936 From: Jan-1992 To: Oct-2000 )
Resigned Director: FREDERICK CAMP PAINE ( DOB: Mar-1954 From: Dec-1995 To: May-2001 )
Resigned Director: STEPHEN JOHN ROUNCE ( DOB: May-1952 From: Aug-2010 To: Dec-2017 )
Resigned Director: MICHAEL JOHN WARWICK ( DOB: Feb-1947 From: Mar-2006 To: Jul-2007 )
Resigned Director: GRAHAM DUNCAN WEBB ( DOB: May-1941 From: Jan-1992 To: May-1992 )
Resigned Director: ROBERT WILLIAM WESTWOOD ( DOB: Mar-1953 From: Mar-2004 To: Oct-2005 )
Resigned Secretary: MATTHEW ADAMS ( DOB: Aug-1968 From: Jul-2007 To: Oct-2007 )
Resigned Secretary: PETER GILBERT CARRUTHERS ( DOB: Aug-1950 From: Jan-2008 To: Jul-2009 )
Resigned Secretary: DEREK IAN COLQUHOUN ( DOB: Dec-1968 From: Mar-2006 To: Jul-2007 )
Resigned Secretary: WILLIAM HUNTER FREW ( DOB: Jan-1937 From: Jan-1992 To: Jul-1997 )
Resigned Secretary: JULIAN PATRICK HOLMES ( DOB: Jan-1959 From: Jul-1997 To: Mar-2006 )
Persons of Significant Control:
Ideal Standard Holdings (Bc) Uk Ltd, The Bathroom Works National Avenue, Hull, HU5 4JJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)