ARMACELL UK LIMITED

Company number 03729805

26 officers / 23 resignations

BARANKIEWICZ, Mariusz Robert

• Correspondence address: Armacell Poland, Targowa 2, 55-300 Sroda Slaska, Poland
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 12 October 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: General Manager

HOLMES, Andrew Robert

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WITT, Malte

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

BAMBERGER, Marc Michael

• Correspondence address: 57 Nerotal, Wiesbaden 65193, Germany
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Occupation: Director

DE JAGER, Jaap

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 19 December 2014

RUST, Thomas Michael

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 31 August 2015

WHEATLEY, Stuart

• Correspondence address: 859 Kennylands Road, Sonning Common, Reading, Buckinghamshire, RG4 9JT
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Finance Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 13 May 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 6 May 1999

ABBOTT, Stuart Charles

• Correspondence address: 19 Foxglove Close, Wokingham, Berkshire, RG41 3NF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 May 1999
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

BAMBERGER, Marc Michael

• Correspondence address: 57 Nerotal, Wiesbaden 65193, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOLLIGER, Hans

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2011
• Resigned on: 30 June 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DE JAGER, Jaap

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 2011
• Resigned on: 31 December 2014
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

HARAKAL, Mark

• Correspondence address: 602 Middle Street, New Bern, North Carolina 28560, United States, 28560
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 November 2008
• Resigned on: 1 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HUGUEN, Guillerme

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2014
• Resigned on: 1 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

MARS, James Floyd

• Correspondence address: 226 Munday Oakley Road, Semora, Nc 27343, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 May 1999
• Resigned on: 1 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Manager

PAETZ-LAUTER, Karl, Dr.

• Correspondence address: 3 Am Bagno, Nottuln, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 1999
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PFEIFFER, Christian

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 12 October 2020
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance Manager

RUST, Thomas Michael

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

STURCH, Stephen Clive

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WEIMER, Ulrich Joachim

• Correspondence address: Ems Strasse 18, 48145 Munster, Germany
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 May 1999
• Resigned on: 24 November 2008
• Nationality: German
• Occupation: Director

WHEATLEY, Stuart

• Correspondence address: 859 Kennylands Road, Sonning Common, Reading, Buckinghamshire, RG4 9JT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 April 2002
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Finance Director

WILEY, Nicholas Richard

• Correspondence address: Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIS JONES, William Mark

• Correspondence address: Flat 25 Christchurch Heights, 14 Chapel Road, Redhill, Surrey, RH1 1HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 May 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Barrister

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 March 1999
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Solicitor