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ML UK DISTRIBUTION LIMITED

Company number 05388067

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Officers: 20 officers / 18 resignations

LEO, Johan

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
Role Active
Director
Date of birth
January 1979
Appointed on
20 December 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Manager

SHOTTON, Annemarie

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
Role Active
Director
Date of birth
October 1983
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Uk Country Manager

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
10 August 2006
Nationality
British

FENNELL, Susan Joy

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
31 October 2010
Nationality
British

MCKNIGHT, Andrew Stewart, Dr

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
2 January 2019

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
5 January 2007
Nationality
British
Occupation
Company Secretary

SPEAKMAN, David

Correspondence address
-, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
1 February 2017

ARKELL, Jayne

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 January 2019
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Country Manager Uk

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
10 March 2005
Resigned on
10 August 2006
Nationality
British
Country of residence
England
Occupation
Information Consultant

HARRIS, Robert Lindsay

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 January 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

HELMORE, Terence John

Correspondence address
-, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 August 2010
Resigned on
23 June 2016
Nationality
British
Country of residence
England
Occupation
Pensions Manager

HOLMES, Victor John Ralph

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 January 2007
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Group Treasurer

JANIN, Xavier Georges Roger

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 January 2019
Resigned on
20 December 2019
Nationality
French
Country of residence
France
Occupation
General Manager

MCKNIGHT, Andrew Stewart, Dr

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2017
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 August 2006
Resigned on
5 January 2007
Nationality
British
Occupation
Company Secretary

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 March 2005
Resigned on
10 August 2006
Nationality
British
Country of residence
England
Occupation
Information Consultant

RAY, Geoffrey Andrew

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 August 2006
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

REED, Paul Gregory

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 March 2016
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

RICKINSON, Nathan James

Correspondence address
-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW
Role Resigned
Director
Date of birth
June 1977
Appointed on
23 June 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

SPEAKMAN, David

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 November 2010
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director