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Batesville Casket UK Limited

Directors

Current

—

Retired

25

Closed

5

Director Details

Director Name	Mr Christopher Hugh Trainor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 May 2014 (26 years after company formation)
Appointment Duration	4 years, 8 months (Closed 15 January 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47006

Director Name	Ms Kristina A Cerniglia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 June 2015 (27 years after company formation)
Appointment Duration	3 years, 7 months (Closed 15 January 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47 006

Director Name	Ms Kristina Cerniglia
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 June 2015 (27 years after company formation)
Appointment Duration	3 years, 7 months (Closed 15 January 2019)
Assigned Occupation	Company Director
Correspondence Address	One Batesville Boulevard Batesville Indiana 47 006

Director Name	Mr Nicholas Farrell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2015 (27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Closed 15 January 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47 006

Director Name	Mr Nicholas Farrell
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 October 2015 (27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Closed 15 January 2019)
Assigned Occupation	Company Director
Correspondence Address	One Batesville Boulevard Batesville Indiana 47 006

Director Name	Mr Philip Stevenson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1992 (4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 December 2000)
Assigned Occupation	Director Of Customer Services
Correspondence Address	1 Willoughby Drive Solihull West Midlands B91 3GB

Director Name	Mr David Robert Newman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1992 (4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 19 June 2003)
Assigned Occupation	Accountant
Correspondence Address	72 Starbold Crescent Knowle Solihull West Midlands B93 9JX

Director Name	Mr Michael John Clancy
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1992 (4 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 30 September 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Church Street Belton Loughborough Leics LE12 9UG

Director Name	Mr David Robert Newman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 1992 (4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 19 June 2003)
Assigned Occupation	Company Director
Correspondence Address	72 Starbold Crescent Knowle Solihull West Midlands B93 9JX

Director Name	Donald George Barger
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2000 (12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 15 December 2000)
Assigned Occupation	Company Director
Correspondence Address	19 Birchwood Court Batesville Indiana 47006 United States

Director Name	David Joseph Hirt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2000 (12 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 01 May 2001)
Assigned Occupation	Company Director
Correspondence Address	534 Cedar Lane Batesville Indiana 47006 United States

Director Name	Mark Robert Lindenmeyer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2000 (12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 08 May 2001)
Assigned Occupation	Executive
Correspondence Address	25162 Mid Road Batesville Indiana 47006 Usa Foreign

Director Name	Mark Robert Lindenmeyer
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 2000 (12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 08 May 2001)
Assigned Occupation	Executive
Correspondence Address	25162 Mid Road Batesville Indiana 47006 Usa Foreign

Director Name	Mr Kenneth Alan Camp
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2001 (12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 06 September 2013)
Assigned Occupation	President And CEO
Country of Residence	United States
Correspondence Address	2074 Huntersville Road Batesville Indiana 47006 United States

Director Name	Timothy Ray Renfroe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2001 (12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 28 January 2002)
Assigned Occupation	Acting Gen Counsel And Sec
Correspondence Address	36 Birdlewood Trace Batesville Indiana 47006 United States

Director Name	Timothy Ray Renfroe
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2001 (12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 28 January 2002)
Assigned Occupation	Acting Gen Counsel And Sec
Correspondence Address	36 Birdlewood Trace Batesville Indiana 47006 United States

Director Name	Patrick D De Maynadier
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2002 (13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 19 March 2008)
Assigned Occupation	Attorney
Correspondence Address	8143 Lipps Road Guildford Indiana 47022 United States

Director Name	Patrick D De Maynadier
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2002 (13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 19 March 2008)
Assigned Occupation	Attorney
Correspondence Address	8143 Lipps Road Guildford Indiana 47022 United States

Director Name	Mr David Bernard George Belli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2004 (15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 19 March 2008)
Assigned Occupation	Director Of Operations
Correspondence Address	2 Waterside Close Gamston Nottingham Nottinghamshire NG2 6QA

Director Name	Mr David Bernard George Belli
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 2004 (15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 19 March 2008)
Assigned Occupation	Director Of Operations
Correspondence Address	2 Waterside Close Gamston Nottingham Nottinghamshire NG2 6QA

Director Name	Mr Sean Peter Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2005 (17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 August 2010)
Assigned Occupation	General Manager
Country of Residence	Wales
Correspondence Address	22 Cwm Cadno Margam Village Port Talbot West Glamorgan SA13 2TP Wales

Director Name	Liam Kelly
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 March 2008)
Assigned Occupation	Company Director
Correspondence Address	36 City Heights Loughborough Leicester Leicestershire LE11 1DW

Director Name	Ms Cindy Lucchese
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2008 (19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 07 March 2014)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	1014 Henley Circle W Carmel In 46032 United States

Director Name	Mr John Zerkle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2008 (19 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 30 September 2015)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	12630 Winding Creek Lane Fishers In 47006 United States

Director Name	Ms Cindy Lucchese
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2008 (19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 07 March 2014)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	1014 Henley Circle W Carmel In 46032 United States

Director Name	Mr John Zerkle
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2008 (19 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 30 September 2015)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	12630 Winding Creek Lane Fishers In 47006 United States

Director Name	Mr Joe A Raver
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2008 (20 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 04 April 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	161 Brook Drive Batesville Indiana 47006

Director Name	Mr Geoffrey Philip Bowles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 December 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 The Grange Woodham Newton Aycliffe Co. Durham DL5 4SZ

Director Name	Mrs Kimberly Ryan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2011 (22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 May 2014)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47006 United States

Director Name	Mr Troy Layne Brake
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2013 (25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 29 February 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47006

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