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KNAUF INSULATION LIMITED

Company number 01926842

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Officers: 37 officers / 32 resignations

BIGNELL, Michael James

Correspondence address
Knauf Insulation Limited, Stafford Road, St. Helens, Merseyside, United Kingdom, WA10 3LZ
Role Active
Secretary
Appointed on
1 September 2021

BOSSAN, Dominique François Henri

Correspondence address
Knauf Insulation Limited, Stafford Road, St. Helens, Merseyside, United Kingdom, WA10 3LZ
Role Active
Director
Date of birth
March 1965
Appointed on
16 February 2024
Nationality
French
Country of residence
Belgium
Occupation
Group Ceo

DUCARME, David Charles

Correspondence address
Knauf Insulation Limited, Stafford Road, St. Helens, Merseyside, United Kingdom, WA10 3LZ
Role Active
Director
Date of birth
March 1970
Appointed on
1 September 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Operations Officer

HARGREAVES, Neil James

Correspondence address
Knauf Insulation Limited, Stafford Road, St. Helens, Merseyside, United Kingdom, WA10 3LZ
Role Active
Director
Date of birth
October 1976
Appointed on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

LAURENT, Alexandre

Correspondence address
Knauf Insulation Limited, Stafford Road, St. Helens, Merseyside, United Kingdom, WA10 3LZ
Role Active
Director
Date of birth
February 1982
Appointed on
15 March 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

CORF, Derek

Correspondence address
Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN
Role Resigned
Secretary
Appointed before
17 January 1992
Resigned on
19 July 1994
Nationality
British

FRIMSTON, John Michael

Correspondence address
14 West Drive, Neston, Cheshire, CH64 0SA
Role Resigned
Secretary
Appointed on
19 July 1994
Resigned on
21 August 2000
Nationality
British
Occupation
Company Secretary

GRIMES, David Peter Justus

Correspondence address
PO BOX 10, Stafford Road, St Helens, Merseyside, WA10 3NS
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
1 September 2021
Nationality
British

ROGERS, Joseph Anthony

Correspondence address
23 Stoneacre Gardens, Appleton, Warrington, Cheshire, WA4 5ET
Role Resigned
Secretary
Appointed on
21 August 2000
Resigned on
7 April 2003
Nationality
British
Occupation
Accountant

BLACKBURN, Roland

Correspondence address
Rose Cottage, Hill Lane, Broxton, Chester, CH3 9HT
Role Resigned
Director
Date of birth
March 1946
Appointed on
28 September 1999
Resigned on
21 August 2000
Nationality
British
Occupation
Operations Director

BRAKE, James Alan

Correspondence address
6 Kertley, Fleckney, Leicester, Leicestershire, LE8 8TH
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 August 1994
Resigned on
3 December 1997
Nationality
British
Occupation
Managing Director

CARMAN, Thomas

Correspondence address
3 Yew Tree Close, Wilmslow Park, Wilmslow, Cheshire, SK9 2DW
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 June 1994
Resigned on
17 June 1997
Nationality
Usa
Occupation
Human Resource Director

CLARKE, Roy

Correspondence address
35 The Common, Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
March 1946
Appointed before
17 January 1992
Resigned on
2 June 1994
Nationality
British
Country of residence
England
Occupation
Personnel Director

CORF, Derek

Correspondence address
Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN
Role Resigned
Director
Date of birth
April 1946
Appointed before
17 January 1992
Resigned on
19 July 1994
Nationality
British
Country of residence
England
Occupation
Financial Director

DAWSON, James Norman

Correspondence address
4 Milton Drive, Ormskirk, Lancashire, L39 4QU
Role Resigned
Director
Date of birth
February 1933
Appointed before
17 January 1992
Resigned on
19 July 1994
Nationality
British
Occupation
Technical Director

DESLYPERE, Frédéric Marc

Correspondence address
PO BOX 10, Stafford Road, St Helens, Merseyside, WA10 3NS
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 August 2018
Resigned on
31 December 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

FAIRLEY, Donald Grant

Correspondence address
10 Gainsborough Close, Camberley, Surrey, GU15 3UE
Role Resigned
Director
Date of birth
August 1942
Appointed before
17 January 1992
Resigned on
29 June 1998
Nationality
British
Occupation
Chief Executive

FORBES, John Durie

Correspondence address
47 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HL
Role Resigned
Director
Date of birth
November 1940
Appointed before
17 January 1992
Resigned on
28 September 1999
Nationality
British
Occupation
Production Director

GRUNWELL, Peter Higson

Correspondence address
Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR
Role Resigned
Director
Date of birth
December 1936
Appointed before
17 January 1992
Resigned on
1 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAVARD, Alan David, Dr

Correspondence address
78 Trafalgar Road, Southport, Merseyside, PR8 2NJ
Role Resigned
Director
Date of birth
May 1940
Appointed before
17 January 1992
Resigned on
2 June 1994
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOLTON, Keven Roy

Correspondence address
1 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 November 1993
Resigned on
28 September 1999
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

JEFFERIES, John

Correspondence address
6 Heatherleigh, Caldy, Wirral, Merseyside, CH48 1QZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 June 1997
Resigned on
21 August 2000
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

KARCHER, Richard Whitmore

Correspondence address
Avenue Du Mandir 99, Waterloo 1410, Brussels Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 September 1998
Resigned on
28 September 1999
Nationality
American
Occupation
General Manager

KARCHER, Richard W

Correspondence address
17 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 June 1994
Resigned on
17 June 1997
Nationality
American
Occupation
Financial Director

KATSERS, Guy

Correspondence address
Avenue De La Chapelle 12, 1200 Brussels, 1200, Belgium
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 August 2000
Resigned on
30 September 2002
Nationality
Belgian
Occupation
Hr Leader

KNAUF, Carl Rudolf Thies

Correspondence address
PO BOX 10, Stafford Road, St Helens, Merseyside, WA10 3NS
Role Resigned
Director
Date of birth
January 1938
Appointed on
22 December 2015
Resigned on
21 August 2018
Nationality
German
Country of residence
Germany
Occupation
Director

KNOOP, Yoram

Correspondence address
Graaf Withmanlaan 54, Bussum, 1405 Hc, Holland
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 August 2000
Resigned on
28 February 2003
Nationality
Netherlands
Occupation
Marketing Director

KNOWLTON, Warren Decatur

Correspondence address
29709 Somerset, Perrysburg, Ohio 43551, Usa
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 June 1994
Resigned on
17 June 1997
Nationality
American
Occupation
President Building Products

NIGHTINGALE, Glen

Correspondence address
Merrifield House 3 Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UG
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 July 1993
Resigned on
2 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

NILSSON, Jens Olof

Correspondence address
PO BOX 10, Stafford Road, St Helens, Merseyside, WA10 3NS
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 May 2011
Resigned on
21 August 2018
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

ROBSON, Michael Anthony

Correspondence address
Littlemead Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7EU
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 May 2002
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Chairman

ROGERS, Joseph Anthony

Correspondence address
23 Stoneacre Gardens, Appleton, Warrington, Cheshire, WA4 5ET
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 September 1999
Resigned on
29 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SANTICOLI, Jean Francois

Correspondence address
Meerlaan 203, Overijse, 3090, Belguim
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 August 2000
Resigned on
31 December 2002
Nationality
Italian
Occupation
Director

SEARSON, Hugh Mager

Correspondence address
Oakum Tan House Close, Parbold, Wigan, Lancashire, WN8 7HH
Role Resigned
Director
Date of birth
February 1941
Appointed before
17 January 1992
Resigned on
2 June 1994
Nationality
British
Occupation
Planning Manager

SINFIELD, John Haydn

Correspondence address
PO BOX 10, Stafford Road, St Helens, Merseyside, WA10 3NS
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 May 2011
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director