Cross Check

FORMICA HOLDINGS LIMITED

Company Number

01004782

Private limited company
Dissolved
OverviewPeopleRelated
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BROWNE, Maryana

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE

VAN DER ZEE, Martijn

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
Netherlands

BROOKS, Charles Alan, Mr (Assistant Company Secretary)

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Stonehenge Road Morristown New Jersey 07960 FOREIGN Usa

DOBSON, Cy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Ridgeway Holywell Whitley Bay Tyne & Wear NE25 0PH

DODDS, Judith

Role
Resigned
Secretary
Occupation
Credit Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lyneburn Grange Ellington Morpeth Northumberland NE61 5BZ

MCGREGOR, Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE

INVENSYS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Invensys House Carlisle Place London SW1P 1BX

ADAMS, William

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

ADAMSON, Mark Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
United Kingdom

ALDERSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Dunsdale Drive Eastfield Vale Cramlington Northumberland NE23 2GA
Country of Residence
United Kingdom

BOANAS, John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Ogle Castle Ogle Ponteland Newcastle Upon Tyne NE20 0AT

BROWN, Robert Casson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

BULA, Agnese

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Latvian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
Netherlands

CROW, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Haddington Road Whitley Bay Tyne & Wear NE25 9XD

FOREMAN, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
United Kingdom

GILL, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
United Kingdom

HALL, Peter Denis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
United Kingdom

KRAUS, Robert Gerard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
291 Forest Drive South Short Hills New Jersey CHANNEL Usa

LLOYD, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmfield House 8 The Oaks Matfen Northumberland NE20 0TG

MARSHALL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hampton House Finch Lane Knott Green Beaconsfield Buckinghamshire HP9 2TL

MASON, Neil Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
England

MASON, Neil Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
England

POLLINGTON, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
United Kingdom

RUSH, Peter John

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
England

SCHNEIDER, David Theodore

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Woodmont Drive Woodcliff Lake New Jersey 07675 FOREIGN Usa

SMITH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School Rennington Alnwick Northumberland NE66 3RR
Country of Residence
England

STEVENS, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Burghley Road Wimbledon London SW19 5HN

THOM, James Demmink

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

WHISKER, Jonathan Barclay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
England

Formica Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Formica Limited Coast Road North Shields NE29 8RE United Kingdom