Advanced company searchLink opens in new window

THE ML UK ROOF TILE COMPANY LIMITED

Company number 01858735

Filter officers

Filter officers

Officers: 22 officers / 20 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

FENNELL, Susan Joy

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
31 October 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
11 November 1992
Resigned on
5 January 2007
Nationality
British

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

SPEAKMAN, David

Correspondence address
-, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
Role Resigned
Secretary
Appointed on
1 November 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

BARR, Robert Miller

Correspondence address
Hill House, Windmill Hill, Brenchley, Kent, TN12 7NP
Role Resigned
Director
Date of birth
September 1943
Appointed before
29 May 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Manufacturing Director

EVANS, David John

Correspondence address
1 Kirton Grove, Solihull, West Midlands, B91 3NW
Role Resigned
Director
Date of birth
March 1951
Appointed before
29 May 1992
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIS, Robert Lindsay

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 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
1 August 2010
Resigned on
23 June 2016
Nationality
British
Country of residence
England
Occupation
Pensions 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

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

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

RAY, Geoffrey Andrew

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 January 2007
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
Sales & Marketing 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

ROBERTS, Michael Leslie

Correspondence address
46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
Role Resigned
Director
Date of birth
December 1948
Appointed before
29 May 1992
Resigned on
1 September 2006
Nationality
British
Occupation
Managing Director

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

TURNER, Edward Joseph

Correspondence address
Wayside, Llangrove, Ross On Wye, Herefordshire, HR9 6EN
Role Resigned
Director
Date of birth
December 1939
Appointed before
29 May 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Sales & Marketing Director

TURNER, Martin John

Correspondence address
41 Riddings Hill, Balsall Common, Coventry, West Midlands, CV7 7RA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 September 2006
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Director