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SAPA UK LIMITED

Company number 01469120

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Officers: 28 officers / 25 resignations

VINER, Simon Nicholas

Correspondence address
Sapa Building Systems, 5300 Severn Drive,Tewkesbury Business Park, 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire, GL20 8SF
Role
Secretary
Appointed on
23 March 2015

DANIELS, Anthony Patrick

Correspondence address
Derwent 26 Sydenham Road, Cheltenham, Gloucestershire, GL52 6EA
Role
Director
Date of birth
May 1946
Appointed on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

VINER, Simon Nicholas

Correspondence address
Sapa Building Systems, 5300 Severn Drive,Tewkesbury Business Park, 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire, GL20 8SF
Role
Director
Date of birth
May 1976
Appointed on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ASHBY, David Peter

Correspondence address
Sapa Building Systems, 5300 Severn Drive,Tewkesbury Business Park, 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire, GL20 8SF
Role Resigned
Secretary
Appointed on
16 July 2012
Resigned on
23 March 2015

DANIELS, Anthony Patrick

Correspondence address
Derwent 26 Sydenham Road, Cheltenham, Gloucestershire, GL52 6EA
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
16 July 2012
Nationality
British

VINCENT, Nicholas John

Correspondence address
Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
3 April 1995
Nationality
British

WHITEHORN, Justin Michael

Correspondence address
Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
Role Resigned
Secretary
Appointed on
3 April 1995
Resigned on
27 June 1997
Nationality
British

ASKVIK, Bo Ingema

Correspondence address
Banergatan 49, Stockholm, Se-77522, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 May 2001
Resigned on
1 March 2002
Nationality
Swedish
Occupation
Chief Financial Officer

BERGENHEM, Lars

Correspondence address
9 Headfort Place, London, SW1 7DE
Role Resigned
Director
Date of birth
March 1930
Appointed before
31 January 1992
Resigned on
8 June 1994
Nationality
Swedish
Occupation
Director

BOAST, David John

Correspondence address
Greenways Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Managing Director

BOAST, David John

Correspondence address
Greenways Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR
Role Resigned
Director
Date of birth
January 1946
Appointed before
31 January 1992
Resigned on
4 July 1996
Nationality
British
Occupation
Director

BOHMAN, Staffan

Correspondence address
Orevagen 21, 167 71 Bromma, Sweden
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 March 1999
Resigned on
1 March 2002
Nationality
Swedish
Occupation
Chief Executive Officer

BOUVENG, Nils

Correspondence address
Hallinge Gard, S 57494 Vetlanda, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1929
Appointed before
31 January 1992
Resigned on
8 June 1994
Nationality
Swedish
Occupation
Director

COEFFIC, Francois Louis

Correspondence address
Rue Tony Neuman 41, Luxembourg 2241
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
French
Occupation
Company Director

ELLIOTT, Leslie Charles

Correspondence address
5 Parkside Drive, Long Eaton, Nottingham, Nottinghamshire, NG10 4AL
Role Resigned
Director
Date of birth
June 1942
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Managing Director

GREENSLADE, Robin Alastair

Correspondence address
Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
Role Resigned
Director
Date of birth
July 1946
Appointed on
31 December 2003
Resigned on
24 July 2006
Nationality
British
Occupation
Director

GREENSLADE, Robin Alastair

Correspondence address
Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
Role Resigned
Director
Date of birth
July 1946
Appointed before
31 January 1992
Resigned on
31 January 2002
Nationality
British
Occupation
Director

HERRINGTON, Hugh Richard

Correspondence address
Touchwood Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
Role Resigned
Director
Date of birth
October 1932
Appointed on
1 February 1995
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Derek Edward

Correspondence address
Penquit House, Ermington, Ivybridge, Devon, PL21 0LU
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Derek Edward

Correspondence address
41 Shaw Green Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BS
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 July 1996
Resigned on
12 March 1998
Nationality
British
Occupation
Director

RYSTEDT, Carl Fredrik Stenson

Correspondence address
Lidskjalfsvagen 3 Se-182 63, Djursholm, Sweden
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 October 2000
Resigned on
9 April 2001
Nationality
Swedish
Occupation
Chief Financial Officer

SIMONSON, Claes Robert Harry

Correspondence address
Brahegatan 29, 11437 Stockholm, Sweden
Role Resigned
Director
Date of birth
June 1941
Appointed before
31 January 1992
Resigned on
1 March 2002
Nationality
Swedish
Occupation
Director

SISSONS, Nigel Keith

Correspondence address
37 Willow Bank Road, Alderton, Gloucestershire, GL20 8NJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 August 2009
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

TATE, James Frederick

Correspondence address
Sapa Building Systems, 5300 Severn Drive,Tewkesbury Business Park, 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire, GL20 8SF
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 July 2011
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINCENT, Nicholas John

Correspondence address
Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
Role Resigned
Director
Date of birth
March 1949
Appointed before
31 January 1992
Resigned on
3 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WARTON, Paul

Correspondence address
54 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 July 2006
Resigned on
3 August 2009
Nationality
British
Occupation
Group Vice President

WESTERBERG, Lars

Correspondence address
Storgatan 38, Stockholm, Sweden, 11455
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 August 1996
Resigned on
1 March 1999
Nationality
Swedish
Occupation
Chief Executive Officer

WETTERBERG, Kare

Correspondence address
Radmansgatan 18, Stockholm, Sweden 11425, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director