Hozelock Limited (00645367)

Registered office

Midpoint Park
Minworth
Sutton Coldfield
B76 1AB

Name	Role	Appointed	Resigned
IACIOFANO, Nicolino	Director	1 Oct 2026
CARNIATO, Alberto	Director	1 Jan 2025
BALLU, Marc	Director	22 Oct 2012
DAVIES, Simon John	Director	1 Apr 2015	31 Aug 2026
HARTWELL, Michael John	Secretary	30 Jun 2024	31 Jul 2026
MCCALLA, Jerome	Secretary	22 Dec 2023	26 Jun 2024
PERROUSSET, Emmanuel Julien	Secretary	30 Nov 2017	20 Dec 2023
THORINGTON-JONES, Gary	Secretary	24 Mar 2016	30 Nov 2017
SEMMENS, Helen	Secretary	1 Aug 2015	23 Mar 2016
WOOD, Martin	Secretary	12 Aug 2010	31 Jul 2015
WOOD, Martin Richard	Director	3 Dec 2001	1 Apr 2015
ALGAR, David Stanley	Director	23 Sep 2010	22 Oct 2012
RUSH, Peter John	Director	1 Nov 2003	9 Sep 2011
HALL, Stephen John	Director	23 Dec 2009	30 Sep 2010
POTTER, Donald Stanley	Director	-	12 Aug 2010
POTTER, Donald Stanley	Secretary	-	12 Aug 2010
CODLING, David Fletcher	Director	-	31 Mar 2009
DANIELL, Philip	Director	1 Sep 2004	31 Dec 2006
SAVAGE, John Andrew	Director	6 Nov 2000	28 Mar 2005
DUDEK, Michael Henry	Director	5 Jan 1998	31 Oct 2003
ROLLAND, Stuart Stacy	Director	2 Aug 1999	9 May 2003
FEWELL, Peter William Charles	Director	-	15 Dec 2000
WALKER, Gerald Neill	Director	21 Apr 1992	8 Oct 1999
HARGREAVES, David	Director	-	25 Feb 1999
SNOWDEN, Paul Boothby	Director	-	25 Jul 1997

Name	Nature of control	Notified	Ceased
Rasindeck Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jun 2020
Hozelock Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	5 Jun 2020