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SEALOCRETE (HOLDINGS) LIMITED

Company number 05750569

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Officers: 18 officers / 14 resignations

HUDSON, Paul Anthony

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Secretary
Appointed on
11 October 2013

ALBERS, Roland

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Director
Date of birth
October 1968
Appointed on
18 December 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Vice President Europe

HUDSON, Paul Anthony

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Director
Date of birth
August 1967
Appointed on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WALKER, Jason

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Director
Date of birth
June 1971
Appointed on
18 December 2014
Nationality
British
Country of residence
France
Occupation
Finance Controller, Europe

BOYLE, John Owen

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
11 October 2013

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
31 December 2010

KELLY, Michelle

Correspondence address
5 West Grove, Sale, Greater Manchester, M33 3EX
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
31 May 2006

P & P SECRETARIES LIMITED

Correspondence address
123 Deansgate, Manchester, Lancashire, M3 2BU
Role Resigned
Secretary
Appointed on
21 March 2006
Resigned on
27 March 2006

BOYLE, John Owen

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 May 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVISON, Anthony Paul

Correspondence address
21 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 February 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

DERBY, Philip Joseph

Correspondence address
The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 2007
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GILLESPIE, John

Correspondence address
Scarthmead, Scarthill Lane, Ormskirk, Lancashire, L40 6HA
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 March 2006
Resigned on
26 May 2006
Nationality
British
Occupation
Company Director

KELLY, Michael John

Correspondence address
5 West Grove, Sale, Cheshire, M33 3EX
Role Resigned
Director
Date of birth
October 1938
Appointed on
22 March 2006
Resigned on
31 May 2006
Nationality
Irish
Occupation
Company Director

KELLY, Michelle

Correspondence address
5 West Grove, Sale, Greater Manchester, M33 3EX
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 March 2006
Resigned on
31 May 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Harry

Correspondence address
1 Lower Green, Loughborough, Leicestershire, LE11 3PA
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 May 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Managing Director

PALMER, James Daniel

Correspondence address
Riverside House, Cherry Lane, Great Bridgeford, Stafford, ST18 9SL
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 March 2006
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

P & P DIRECTORS LIMITED

Correspondence address
123 Deansgate, Manchester, M3 2BU
Role Resigned
Director
Appointed on
21 March 2006
Resigned on
22 March 2006