Cross Check

ML UK HOLDING LIMITED

Company Number

00290797

Private limited company
Active
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LEO, Johan

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
Belgium

SHOTTON, Annemarie

Date of Birth
Role
Active
Director
Occupation
Uk Country Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
England

BEVERIDGE, Robert Erskine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

HARRIS, Robert Lindsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Suffolk Way Sevenoaks Kent TN13 1SD

JAMES, Harry Colin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Little Broad Reed Farm Hadlow Down Uckfield East Sussex TN22 4EL

MCKNIGHT, Andrew Stewart, Dr

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England

MUSGRAVE, David John Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coppers Fordcombe Road Penshurst Kent TN11 8DP

SPEAKMAN, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
- London Road Wrotham Heath Sevenoaks Kent TN15 7RW England

AISHER, Richard Barr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Redleaf Penhurst Kent TN11 8HY

ALEXANDER, Anthony George Laurence

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

ALLEN, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
62 Meriden Road Hampton In Arden Solihull West Midlands B92 0BT

ARKELL, Jayne

Date of Birth
Role
Resigned
Director
Occupation
Country Manager Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
England

BAKER, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG

BEECKMAN, Jean Prosper Pierre

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
385 Av De Tervueren 1150 Brussels FOREIGN Belgium

BEENHAM, Christopher Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ford End House Ford End Clavering Saffron Walden Essex CB11 4PU

CASTLE, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

COENS, Philippe Marie Louis Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Md Etex Group Sa Ibm Division
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Suffolk Way Sevenoaks Kent TN13 1SD
Country of Residence
Belgium

CORBO LIOI, Gaetano Canio

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Roger Vandendriessche 22 Brussels 1150 Belgium

DIX, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Cross Lane Gardens Ticehurst Wadhurst East Sussex TN5 7HY
Country of Residence
England

GRIFFITHS, Glynn

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Marlings Park Avenue Chislehurst Kent BR7 6QW
Country of Residence
England

HALL, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Mutton Barn Wood Lane Aston Cantlow Solihull West Midlands B95 6JT

HARRIS, Robert Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Suffolk Way Sevenoaks Kent TN13 1SD
Country of Residence
England

HELMORE, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Pension Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- London Road Wrotham Heath Sevenoaks Kent TN15 7RW England
Country of Residence
England

HOLMES, Victor John Ralph

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Suffolk Way Sevenoaks Kent TN13 1SD
Country of Residence
England

JACOBS, Dirk Maria Jozef Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Financial Holdings Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Suffolk Way Sevenoaks Kent TN13 1SD
Country of Residence
Belgium

JAMES, Harry Colin

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Broad Reed Farm Hadlow Down Uckfield East Sussex TN22 4EL

JANIN, Xavier Georges Roger

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
France

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ
Country of Residence
United Kingdom

MCKNIGHT, Andrew Stewart, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England
Country of Residence
England

MERTENS, Yves Emile

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director (Etex)
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chaussee De Stockel 430 B-1150 Brussells Belgium
Country of Residence
Belgium

MUSGRAVE, David John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coppers Fordcombe Road Penshurst Kent TN11 8DP

ONEIL, Roger

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ormonde Gate London SW3 4EU
Country of Residence
United Kingdom

PIERARD, Louis Jean

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Boulevard Victor Hugo Saint-Germain-En-Laye 78100 78100 France

REED, Paul Gregory

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England
Country of Residence
England

RICKINSON, Nathan James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- London Road Wrotham Heath Sevenoaks Kent TN15 7RW
Country of Residence
England

E M Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
London Road Wrotham Heath Sevenoaks Kent TN15 7RW England