HAIER SMART HOME UK & I LTD

02521528
302 BRIDGEWATER PLACE BIRCHWOOD WARRINGTON WA3 6XG

People & Contacts

Contact Details
Registered Address 302
BRIDGEWATER PLACE BIRCHWOOD WARRINGTON

WA3 6XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOOVER LIMITED 23 May 1991 - 12 Mar 2024
HOOVER (1990) LIMITED 03 Sep 1990 - 23 May 1991
LINESET LIMITED 12 Jul 1990 - 03 Sep 1990
People

Current directors

MR NEIL MICHAEL TUNSTALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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MR LAWRENCE MICHAEL EDWARDS-SMAJDA

Birthdate: N/A

Nationality:

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 05 Jan 2018

Appointment Type: C

Other Appointments: None

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MR LAWRENCE MICHAEL EDWARDS-SMAJDA

Birthdate: Sep 1957

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 01 May 2004

Appointment Type: C

Other Appointments: None

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MR. FRANCESCO DI VALENTIN

Birthdate: Mar 1969

Nationality: ITALIAN

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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LAWRENCE MICHAEL EDWARDS-SMAJDA

Birthdate: Mar 1981

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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MR. DIEGO PERRONE

Birthdate: Aug 1982

Nationality: ITALIAN

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 29 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LAWRENCE MICHAEL EDWARDS-SMAJDA

Birthdate: Sep 1957

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 01 May 2004

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID FALLON

Birthdate: N/A

Nationality: BRITISH

Address: LOWER HOUSE ULLINGSWICK HEREFORDSHIRE HR13JG

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ALLAN JONES

Birthdate: May 1944

Nationality: BRITISH

Address: DORMY COTTAGE MIDDLE DRIVE MARESFIELD PARK MARESFIELD EAST SUSSEX TN222HG

Date Appointed: 04 Apr 1997

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN RAYMOND WEST

Birthdate: Feb 1958

Nationality: BRITISH

Address: TRAMAR CHASEVIEW ROAD DUXMERE HEREFORD HR95BQ

Date Appointed: 22 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR JEAN-PASCAL ALLEX REY

Birthdate: Sep 1964

Nationality: FRENCH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 20 Feb 2024

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ALBERTO BERTALI

Birthdate: Sep 1943

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 27 Oct 1995

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL BLANKEN

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 1 VILLAGE FARM BONVILSTON SOUTH GLAMORGAN CF56TY

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ABRAR HUSSAIN BOKHARI

Birthdate: Feb 1968

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 14 Feb 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MARCO CELLA

Birthdate: Jun 1961

Nationality: ITALIAN

Address: VIA ALTICHIERO N 104 35100

Date Appointed: 05 Feb 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR. LAWRENCE MICHAEL EDWARDS-SMAJDA

Birthdate: Mar 1981

Nationality: BRITISH

Address: 398 HALE ROAD HALE ROAD HALE BARNS WA158TD

Date Appointed: 05 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RALPH FOUST

Birthdate: Nov 1942

Nationality: AMERICAN

Address: EL ANCLA PORTWAY MARINA PENARTH S GLAMORGAN CF641TN

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALDO ENZO SERAFINO FUMAGALLI

Birthdate: Apr 1959

Nationality: ITALIAN

Address: VIA GUISEPPE VERDI 1

Date Appointed: 19 Feb 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MAURIZIO FUMAGALLI

Birthdate: Feb 1952

Nationality: ITALIAN

Address: GIOVANNI AMENDOLA N 12 MILANO 20052

Date Appointed: 05 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PEPPINO FUMAGALLI

Birthdate: Aug 1928

Nationality: ITALIAN

Address: VIA VERDI 6

Date Appointed: 06 Jul 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SILVANO FUMAGALLI

Birthdate: Mar 1950

Nationality: ITALIAN

Address: VIA GRIGNA 2 - 20052

Date Appointed: 06 Jul 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD GIVEN

Birthdate: Jun 1977

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 30 Nov 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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LEONARD ANSON HADLEY

Birthdate: Jun 1934

Nationality: AMERICAN

Address: 1100 SOUTH 6TH AVENUE WEST IOWA 50208

Date Appointed: 30 Apr 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GERALD JOHN KAMMAN

Birthdate: Aug 1938

Nationality: AMERICAN

Address: 205 HEMLOCK DRIVE WOODSIDE PLANTATION SOUTH CAROLINA 29803

Date Appointed: 30 Apr 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN KRUMM

Birthdate: Sep 1926

Nationality: AMERICAN

Address: 807 SOUTH 20TH AVENUE WEST NEWTON 50208 USA

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP LANE

Birthdate: Jan 1973

Nationality: BRITISH

Address: HOOVER LIMITED PENTREBACH MID GLAMORGAN CF484TU

Date Appointed: 20 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LUNT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 05 Feb 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID MALCOLM METCALFE

Birthdate: Apr 1939

Nationality: BRITISH

Address: 30 PHILLIMORE GARDENS W87QE

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID MEYEROWITZ

Birthdate: Aug 1965

Nationality: BRITISH

Address: HOOVER LIMITED PENTREBACH CF484TU

Date Appointed: 30 Aug 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE MUDIE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 05 Feb 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HENRY OSGUTHORPE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 27 Jul 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GIANFRANCO PALMA

Birthdate: Oct 1956

Nationality: ITALIAN

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 05 Feb 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GIANFRANCO PALMA

Birthdate: Oct 1956

Nationality: ITALIAN

Address: HOOVER LIMITED PENTREBACH MID GLAMORGAN CF484TU

Date Appointed: 06 Jan 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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BRUCE HAMILTON RAE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 41 GOREMIRE ROAD LANARKSHIRE ML84PQ

Date Appointed: 01 Jul 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR MAURIZIO SEVERGNINI

Birthdate: Nov 1961

Nationality: ITALIAN

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 27 Jul 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GUY SPENCER SPURLING

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE TIMBERS HUFFIELD OXFORDSHIRE RG9

Date Appointed: 12 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL MICHAEL TUNSTALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 302 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 12 Feb 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD WHITE

Birthdate: Oct 1954

Nationality: BRITISH

Address: TRIVOR FARM ST MAUGHANS MONMOUTHSHIRE NP255QQ

Date Appointed: 05 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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