PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

18 officers / 15 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 9 June 2006

BALL, Christopher Ogden

• Correspondence address: Premdor Crosby Limited, Birthwaite Business Park, Darton Barnsley, South Yorkshire, S75 5JS
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 14 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: President, Global Residential

VAUGHTON, Gary John

• Correspondence address: Premdor Crosby Limited, Birthwaite Business Park, Darton Barnsley, South Yorkshire, S75 5JS
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

ARMSTRONG, Michael Anthony

• Correspondence address: 7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 6 March 2015
• Nationality: British
• Occupation: Director

MURPHY, Rose

• Correspondence address: 1114 S. Moody Avenue, Tampa, Florida, 33629, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 31 March 2023
• Nationality: American
• Occupation: Lawyer

ULSTER, Harley

• Correspondence address: 37 Strathearn Blvd, Toronto, Canada, MSP 1S9
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 1 March 2006
• Nationality: Canadian
• Occupation: Lawyer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1996
• Resigned on: 23 July 1996

ARMSTRONG, Michael Anthony

• Correspondence address: 7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 May 2003
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Robin Leslie

• Correspondence address: Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 March 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Masonite Uk

DOYLE, Clare

• Correspondence address: Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2018
• Resigned on: 14 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKENZIE, Kenneth G

• Correspondence address: Apartment 3, 4 The Oval, Harrogate, North Yorkshire, HG2 9BA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 May 2003
• Resigned on: 30 September 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Rose

• Correspondence address: 1114 S. Moody Avenue, Tampa, Florida, 33629, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2006
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ORSINO, Philip Sonny

• Correspondence address: 23 Sir Williams Lane, Toronto, Ontario M9a 1t8, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 1996
• Resigned on: 13 May 2003
• Nationality: Canadian
• Occupation: President And Ceo

PHILEMON, Victoria

• Correspondence address: Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 November 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Europe Business Segment

PRECHTL, Michael

• Correspondence address: Technologiestrasse No. 8, Vienna, Meidling, Austria, AT 1120
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 October 2010
• Resigned on: 1 October 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

TUBBESING, Robert

• Correspondence address: 19 Sir Williams Lane, Etobicoke, Ontario, Canada, M9A 1T8
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 July 1996
• Resigned on: 30 September 2006
• Nationality: Usa
• Occupation: Finance Director

ULSTER, Harley

• Correspondence address: 37 Strathearn Blvd, Toronto, Canada, MSP 1S9
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 July 1996
• Resigned on: 13 May 2003
• Nationality: Canadian
• Occupation: Lawyer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1996
• Resigned on: 23 July 1996