ANTOLIN INTERIORS UK LIMITED

Company number 01676532

36 officers / 32 resignations

MARTINEZ, Pablo

• Correspondence address: Ctra Madrid-Irun Km 244 8 09007, Burgos, Spain
• Role (Active): Secretary
• Appointed on: 2 February 2018

ANCEY, Christophe Charles

• Correspondence address: Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, Spain, 09007
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BLANCO, Cristina

• Correspondence address: Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, Spain, 09007
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

JONES, Michael

• Correspondence address: Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Industrial Director

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 22 December 2006
• Nationality: British

HOBBS, James Laurence

• Correspondence address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 4 June 1996
• Nationality: British

JENNINGS, Susan Anne

• Correspondence address: 19 The Green, Darenth Village Park, Dartford, Kent, DA2 6JS
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 12 January 2007
• Nationality: British

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 20 March 1996
• Nationality: British

SMITH, Mark John

• Correspondence address: 2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Director Of Finance

SORENSEN, Phillip Alan

• Correspondence address: Three Gables, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 11 November 1992
• Nationality: British

ANDREWS, Michael David

• Correspondence address: Magna Exteriors & Interiors, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 March 2013
• Resigned on: 1 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

APOSTOLOS, Thomas

• Correspondence address: 241 Westridge Drive, Kleinburg, Ontario, Loj 1co, Canada
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 September 2002
• Resigned on: 28 June 2006
• Nationality: Canadian
• Occupation: Executive

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: 1 March 1996
• Resigned on: 20 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary/Gp Solicitor

BOTTRILL, Frederick Albert

• Correspondence address: 2 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 29 May 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Sales Director

BROWNLEE, Robert Addison

• Correspondence address: Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 April 2012
• Resigned on: 14 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 29 May 1992
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Finance Director

DEEKS, Alan Robert

• Correspondence address: 283 Front Lane, Cranham, Upminster, Essex, RM14 1LH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 29 May 1992
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Engineering Director

ELLIS, Christopher John

• Correspondence address: Arden Cottage, Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4EP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 29 May 1992
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Business Dev Director

GASH, John Anthony

• Correspondence address: 34 Moreland Road, Wickford, Essex, SS11 7JU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 November 1994
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Commercial Director

HOBBS, James Laurence

• Correspondence address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 29 May 1992
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HUPE, Ralf Paul

• Correspondence address: 42 Bellevueweg, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 June 2006
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Lawyer

LIDAUER, Albert

• Correspondence address: Magna Exteriors And Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 January 2012
• Resigned on: 10 April 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

MCCARTHY, Michael Elmo

• Correspondence address: 65 Tree Grove Circle, Aurora, Ontario, Canada, LG4 6M2
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 June 1996
• Resigned on: 3 August 2001
• Nationality: Canadian
• Occupation: Accountant

MORTIBOYS, David John

• Correspondence address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 2008
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President Uk Ops

PASCUAL, Jesus

• Correspondence address: Carretera Madrid-Irún, Km. 244.8, Burgos, 09007, Spain
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 August 2015
• Resigned on: 30 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

PEAR, Charles Richard

• Correspondence address: 2 Pyree Square, Leamington, Warwickshire, CV34 6DG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 September 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Director

PENFOLD, Edward Charles

• Correspondence address: Carisbrooke Cottage, Maltmans Hill Smarden, Ashford, Kent, TN27 8RF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 August 2001
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations

PRADO, Miguel Angel

• Correspondence address: Ctra Madrid-Irun Km 2448 09007, Burgos, Spain
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2018
• Resigned on: 3 November 2022
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Business Unit Industrial Director

RODRIGUEZ BARRIO, Jose Manuel

• Correspondence address: Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 January 2016
• Resigned on: 1 January 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Industrial Director Business Unit

SANTESTEBAN, Pedro Jesus

• Correspondence address: Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 January 2016
• Resigned on: 1 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

SANZ, Fernando

• Correspondence address: Ctra Madrid-Irun Km 2448 09007, Burgos, Spain
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2018
• Resigned on: 3 August 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Unit Industrial Director

SMITH, Mark John

• Correspondence address: 2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 June 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOTOMAYOR, Ramón

• Correspondence address: Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 May 2022
• Resigned on: 2 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TOTTEN, Tracy Joseph

• Correspondence address: The Garden House, Moreton Morrell, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 February 2004
• Resigned on: 5 July 2006
• Nationality: American
• Occupation: V P Of Operations