SWANSTONE SOLID SURFACES LIMITED

Company number 03005275

16 officers / 13 resignations

ANNISON, Julian

• Correspondence address: Alextra Accountants, 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAREKH, Chirag Ashwinbhai

• Correspondence address: Acrysil Limited, Survey No.312, Bhavnagar-Rajkot Highway, Navagam, Vartej, Bhavnagar, India, 364060
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 April 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Business Person

SMYTH, Marcus John

• Correspondence address: Acrysil Products Ltd, Crossley Stud Farm, Buxton Road, Congleton, Cheshire, United Kingdom, CW12 2PN
• Role: Director
• Date of birth: June 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Martin

• Correspondence address: C/O Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 27 November 2014
• Nationality: British
• Occupation: Finance Director

HOLT, Peter James Robert

• Correspondence address: Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 1 April 2022

SLATER, Philip Howard

• Correspondence address: 3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director

TILLER, Frank Barry

• Correspondence address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chartered Accountant

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1995
• Resigned on: 22 February 1995

COLES, Martin

• Correspondence address: C/O Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 May 2008
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILL, Christopher Thomas

• Correspondence address: 54 Ellerdale Street, Lewisham, London, SE13 7JU
• Role (Resigned): Nominee Director
• Date of birth: December 1962
• Appointed on: 3 January 1995
• Resigned on: 22 February 1995
• Nationality: British

HOLT, Peter James Robert

• Correspondence address: C/O Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2006
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LAWRENCE, Michael Warwick

• Correspondence address: Rectory Grange, Petsoe End, Olney, Buckinghamshire, MK46 5JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 1995
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RUPARELL, Abhay Popatlal

• Correspondence address: 2 Oakhill Avenue, London, United Kingdom, NW3 7RE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2022
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Philip Howard

• Correspondence address: 3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 October 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director

TILLER, Frank Barry

• Correspondence address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 February 1995
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chartered Accountant

TROTTER, Robin Hudson

• Correspondence address: Carradale, Hob Lane, Ripponden, West Yorkshire, HX6 4LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 October 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Managing Director