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BONAR TILES LIMITED

Company number 04597174

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Officers: 18 officers / 14 resignations

SPEED, Eric James

Correspondence address
High Holborn Road, Ripley, Derbyshire, DE5 3NT
Role
Secretary
Appointed on
19 November 2009

HALL, Andrew Nelson

Correspondence address
Westthorpe Farm House, The Green, Westthorpe Road, Killamarsh, Sheffield, S21 1EU
Role
Director
Date of birth
March 1965
Appointed on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAISER, Karl Thomas

Correspondence address
3a, Itzling, Freising, 85354, Germany
Role
Director
Date of birth
January 1956
Appointed on
30 September 2008
Nationality
German
Country of residence
Germany
Occupation
Group Executive Vice President Flooring

KEIST, Daniel Alois

Correspondence address
20 Oberwilerstr, Gachnang, Ch8547, Switzerland
Role
Director
Date of birth
March 1957
Appointed on
30 September 2008
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Corporate Center

MARQUISS, Julie

Correspondence address
53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
Role Resigned
Secretary
Appointed on
21 November 2002
Resigned on
17 March 2003
Nationality
British

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Company Secretary

SHAW, Howard Stephen

Correspondence address
58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
19 November 2009
Nationality
British

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
13 August 2007
Nationality
British

DOBSON, Roger

Correspondence address
Tir-A Mor Uchaf, Cemaes Bay, Gwynedd, LL67 0DA
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 June 2004
Resigned on
5 October 2009
Nationality
British
Occupation
Hr Director

DONALD, Gordon Hugh

Correspondence address
Higher Causeway House, 45 Church Street, Barrowford, Lancashire, BB9 6EB
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 March 2003
Resigned on
1 December 2003
Nationality
British
Occupation
Company Director

FORMAN, Paul Anthony

Correspondence address
Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 March 2003
Resigned on
30 September 2008
Nationality
British
Occupation
Group Chief Executive

FORRESTER, Peter Hugh

Correspondence address
13 Leyfield Bank, Wooldale, Holmfirth, West Yorkshire, HD9 1XU
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 December 2003
Resigned on
5 October 2009
Nationality
British
Occupation
Company Director

MARTIN, Stephen John

Correspondence address
7 Lantern Way, West Drayton, Middlesex, UB7 9BU
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 November 2002
Resigned on
17 March 2003
Nationality
British
Occupation
Chartered Secretary

SCNEIDER, Jens Kord

Correspondence address
Cregneish, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 2008
Resigned on
23 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Finance & Administration

SEFTON, Mark Stephen

Correspondence address
Hiroo, Somerford Road, Cirencester, Gloucestershire, GL7 1TX
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 March 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Howard Stephen

Correspondence address
58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 March 2006
Resigned on
5 October 2009
Nationality
British
Occupation
Director

SOTHERAN, Richard Facer

Correspondence address
65 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 December 2003
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Christopher Gilbert

Correspondence address
41 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 March 2003
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director