UNIFRAX EUROPE HOLDINGS LIMITED

Company number 04871772

16 officers / 12 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 18 March 2024

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• Registration number: 7038430

DANDOLPH IV, John Charles

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HORRIGAN, Scott Dennis

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Fp&A And Treasury

PIOTROWSKI, William Kaz

• Correspondence address: One, Colonial Road, Manchester, Connecticut, United States, 06042
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

BLACKLEDGE, Peter Louis

• Correspondence address: 7 Vicarage Close, Lathom, Ormskirk, Lancashire, L40 6LD
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 13 May 2008
• Nationality: British

SMITH, Elaine

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 28 May 2024

TUPMAN, John Michael

• Correspondence address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 23 December 2019
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003

CHAMBON, Vincent

• Correspondence address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 February 2012
• Resigned on: 27 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Accountant

GREENE, Anthony Bret

• Correspondence address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

O'GORMAN, Kevin James

• Correspondence address: 6146 Highgrove Park, Clarence, New York, 14051, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 August 2003
• Resigned on: 29 May 2009
• Nationality: American
• Occupation: Sebior Vp & General Manager

ROOS, Mark David

• Correspondence address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 May 2005
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Ststes Of America
• Occupation: Fin Director

TERZAGO, Carlo

• Correspondence address: Via Selasca 15, Verbania, 28921, Italy
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 2004
• Resigned on: 31 December 2004
• Nationality: Italian
• Occupation: Sales Mark Dir

VON ARX, Frederic Bernard

• Correspondence address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 August 2003
• Resigned on: 14 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Manager

YARDLEY, Edward Duncan Barton

• Correspondence address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 August 2003
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003