Cross Check

E M HOLDINGS UK LIMITED

Company Number

03657383

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

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

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 United Kingdom

MUSGRAVE, David John Anthony

Role
Resigned
Secretary
Occupation
Company 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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

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
22 Gatton Road Reigate Surrey RH2 0EX

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

COENS, Philippe Marie Louis Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
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

DUBOUT, Hubert Gerard Marie Georges

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Jules Lejeune 3 1050 Brussels FOREIGN Belgium
Country of Residence
Belgium

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

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

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 United Kingdom
Country of Residence
England

MERTENS, Yves Emile

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director (Etex G
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

PIERARD, Louis Jean

Date of Birth
Role
Resigned
Director
Occupation
Chairman Etex Sa France
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 United Kingdom
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

SHARP, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Begonialaan 22 3080 Vossem Belgium

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 2AP United Kingdom
Country of Residence
England

TRAPNELL, David Arnold

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbourne Florence Lane Groombridge Tunbridge Wells Kent TN3 9SH
Country of Residence
United Kingdom

TURNER, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Merilux Sarl

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
42 Rue De L'Avenir L-1147 Luxembourg Luxembourg