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FORBO UK LIMITED

Company number 00183172

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Officers: 21 officers / 19 resignations

GIFILLAN, William

Correspondence address
Forbo Flooring Uk Ltd, Den Road, Kirkcaldy, Scotland, KY1 2ER
Role Active
Secretary
Appointed on
31 March 2022

SCHNEIDER, Ernst Mathias

Correspondence address
Hungerstrasse 55, Wilen B Wollerau, 8832, Switzerland
Role Active
Director
Date of birth
November 1952
Appointed on
4 March 2004
Nationality
Swiss
Country of residence
Switzerland
Occupation
Executive Chairman

HASTINGS, Shaun

Correspondence address
The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
14 November 2001
Nationality
British

IONS, John Thompson

Correspondence address
2 The Grove, Whitley Bay, Tyne & Wear, NE25 8BH
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
15 May 1992
Nationality
British

MAIN, Margaret Anne

Correspondence address
112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
2 March 2007
Nationality
British
Occupation
Chartered Accountant

MCKEE, Thomas Rankin

Correspondence address
2 Newmiln Road, Perth, Perthshire, PH1 1QY
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
15 August 2003
Nationality
British
Occupation
Chartered Accountant

SPEED, Eric James

Correspondence address
Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, England, DE5 3NT
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
25 April 2022
Nationality
British
Occupation
Head Of Finance

BINKERT, Pius

Correspondence address
Obere Hohe 10, Laufen Be Ch-4242, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1923
Appointed before
5 June 1991
Resigned on
4 May 1994
Nationality
Swiss
Occupation
Industrialist

HASTINGS, Shaun

Correspondence address
The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 December 1991
Resigned on
14 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IONS, John Thompson

Correspondence address
2 The Grove, Whitley Bay, Tyne & Wear, NE25 8BH
Role Resigned
Director
Date of birth
May 1931
Appointed before
5 June 1991
Resigned on
19 May 1992
Nationality
British
Occupation
Director/Secretary

KEIST, Daniel Alois

Correspondence address
20 Oberwilerstr, Gachnang, Ch8547, Switzerland
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 October 2007
Resigned on
1 January 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

KUMMER, Werner

Correspondence address
Allmendboden 16, Ch-8700 Kysnacht, Switzerland
Role Resigned
Director
Date of birth
November 1947
Appointed on
26 February 1999
Resigned on
3 March 2004
Nationality
Swiss
Occupation
Chief Executive Officer

LAWSON, Alan James Macgregor

Correspondence address
4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 1996
Resigned on
11 May 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MAIN, Margaret Anne

Correspondence address
112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 August 2003
Resigned on
2 March 2007
Nationality
British
Occupation
Managing Director

MCKEE, Thomas Rankin

Correspondence address
2 Newmiln Road, Perth, Perthshire, PH1 1QY
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 December 2000
Resigned on
15 August 2003
Nationality
British
Occupation
Chartered Accountant

PEMBERTON, Richard Stratten

Correspondence address
11b Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5BA
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 February 1999
Resigned on
22 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

RIBONI, Jorg Johann

Correspondence address
Erlistrasse 10a, Steinhausen, Ch-6312, Switzerland
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 February 2006
Resigned on
1 January 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

RUEPP, Rene Kurt, Dr

Correspondence address
Grossplatzstrasse 26, Pfaffhausen Ch-8122, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1934
Appointed before
5 June 1991
Resigned on
11 December 1998
Nationality
Swiss
Occupation
Chairman

SCOTT, Colin Sinclair Methven

Correspondence address
Edgewood 56 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
Role Resigned
Director
Date of birth
December 1935
Appointed on
16 December 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

SPEED, Eric James

Correspondence address
5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2007
Resigned on
25 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ZENGER, Gerold Alfred

Correspondence address
26 Buhlstr, Uetikon, 8707, Switzerland
Role Resigned
Director
Date of birth
September 1945
Appointed before
5 June 1991
Resigned on
22 October 2007
Nationality
Swiss
Occupation
Chief Financial Officer