MASONITE EUROPE LIMITED

Company number 04663296

15 officers / 12 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 11 February 2003

BALL, Christopher Ogden

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• 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: 1 Park Row, Leeds, LS1 5AB
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

MURPHY, Rose

• Correspondence address: 1114 S. Moody Avenue, Tampa, Florida, 33629, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• 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: 26 March 2003
• Resigned on: 3 January 2007
• Nationality: Canadian
• Occupation: Director

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: 26 March 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

BRUCE, Roger Emmerson

• Correspondence address: Greyrigg, 25 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 March 2003
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Director

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: 3 January 2007
• Resigned on: 30 September 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company 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: 3 January 2007
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PRECHTL, Michael

• Correspondence address: Technologiestrasse No. 8, Vienna, Meidling At 1120, Austria
• 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: 31 March 2005
• Resigned on: 30 September 2006
• Nationality: Usa
• Occupation: Director

ULSTER, Harley

• Correspondence address: 37 Strathearn Blvd, Toronto, Canada, MSP 1S9
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 March 2003
• Resigned on: 3 January 2007
• Nationality: Canadian
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 February 2003
• Resigned on: 26 March 2003