ML UK FINANCE LIMITED

Company number 00450250

35 officers / 33 resignations

LEO, Johan

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 20 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

SHOTTON, Annemarie

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

ARNOLD, Keith James

• Correspondence address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 May 2003
• Nationality: British

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 2 October 1995
• Nationality: British

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 2 January 2019

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 5 January 2007
• Nationality: British

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 30 September 1999
• Nationality: British

SORENSEN, Phillip Alan

• Correspondence address: Three Gables, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 10 November 1992
• Nationality: British

SPEAKMAN, David

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 February 2017

ARKELL, Jayne

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 January 2019
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Uk

ARNOLD, Keith James

• Correspondence address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 June 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Insurance And Secretarial

BAKER, Peter Robert

• Correspondence address: 4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

BEENHAM, Christopher Gordon

• Correspondence address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 29 May 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 October 1995
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary/Gp Solicitor

CARIS, Liliane Frieda Jacoba

• Correspondence address: Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2000
• Resigned on: 19 March 2001
• Nationality: Belgium
• Occupation: Accountant

CASTLE, John Christopher

• Correspondence address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 29 May 1991
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Executive Director

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Grp Financial Controller

GRIFFITHS, Glynn

• Correspondence address: 34 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 2004
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HELMORE, Terence John

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 July 2010
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

HOLMES, Victor John Ralph

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 January 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

JACOBS, Dirk Maria Jozef Jacobus

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 2008
• Resigned on: 29 May 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Holdings Manager

JAMES, Harry Colin

• Correspondence address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 May 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Executive Director

JANIN, Xavier Georges Roger

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 January 2019
• Resigned on: 20 December 2019
• Nationality: French
• Country of residence: France
• Occupation: General Manager

KIRBY, Christopher Mansfield

• Correspondence address: 15 Fryerning Lane, Ingatestone, Essex, CM4 0DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 1999
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2017
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 1999
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Co Secretary

RAY, Geoffrey Andrew

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REED, Paul Gregory

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKINSON, Nathan James

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 June 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 May 1991
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHARP, Kenneth Charles

• Correspondence address: Begonialaan 22, 3080 Vossem, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 May 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Chartered Accountant

SPEAKMAN, David

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2010
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAPNELL, David Arnold

• Correspondence address: Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 29 May 1991
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director