Cross Check

THE ML UK ROOF TILE COMPANY LIMITED

Company Number

01858735

Private limited company
Active
OverviewPeopleRelated
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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

FENNELL, Susan Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Suffolk Way Sevenoaks Kent TN13 1SD

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

SORENSEN, Phillip Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Three Gables Edenbridge Kent TN8 6AJ

SPEAKMAN, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BARR, Robert Miller

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill House Windmill Hill Brenchley Kent TN12 7NP

EVANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Kirton Grove Solihull West Midlands B91 3NW
Country of Residence
England

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
Pensions 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

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

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

RAY, Geoffrey Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

ROBERTS, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Somerville Road Sutton Coldfield West Midlands B73 6HH

SPEAKMAN, David

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

TURNER, Edward Joseph

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

  1. Resigned as Director

Correspondence Address
Wayside Llangrove Ross On Wye Herefordshire HR9 6EN

TURNER, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Riddings Hill Balsall Common Coventry West Midlands CV7 7RA
Country of Residence
England

Ml Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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