Mark Stephen OLIVER

Total number of appointments 35

• Date of birth: October 1962

FORTIS IBA HOLDCO LIMITED (11766288)

• Company status: Active
• Correspondence address: 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
• Role (Active): Director
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS & CLARKE LIMITED (00066664)

• Company status: Active
• Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED (02627810)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW HORIZON WINDOWS LIMITED (01828704)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BALD (UK) LIMITED (01653526)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CELCON BUILDING MATERIALS LIMITED (01666554)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYPLAN WINDOWS LIMITED (01650304)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CELCON PRODUCTS LIMITED (01767145)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CONTROLOGY PRODUCTS LIMITED (02069935)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW HORIZON FURNITURE LIMITED (01201885)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RYARSH BRICK & SAND PUBLIC LIMITED COMPANY (00637557)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

H+H CELCON MONEY PURCHASE SCHEME TRUSTEE LIMITED (02998597)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELREMCO PRODUCTS LIMITED (02098747)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSWAY VENTURES LIMITED (01994687)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSWAY TECHNOLOGY LIMITED (02142898)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSEX ELECTRONICS LIMITED (02071739)

• Company status: Dissolved
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTORSPAN LIMITED (03998071)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Active): Director
• Appointed on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLT INTERNATIONAL LIMITED (01222993)

• Company status: Active
• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Appointed on: 10 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROLDTEKT LIMITED (00257636)

• Company status: Active
• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Appointed on: 10 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLT INTERNATIONAL HOLDINGS LIMITED (01917964)

• Company status: Active
• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Appointed on: 10 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLT GROUP LIMITED (00905918)

• Company status: Active
• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Appointed on: 18 April 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KINGSWAY BUILDING MATERIALS LIMITED (01401929)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RYARSH BRICK LIMITED (00360354)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

AIRCRETE LIMITED (02121050)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

AIRCRETE PRODUCTS ASSOCIATION LTD (01558038)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LINCOLN PROPERTIES LIMITED (02005712)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

H+H CELCON LIMITED (00532402)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

H+H UK HOLDINGS LIMITED (04112695)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

H+H UK LIMITED (00247647)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CELCON LIMITED (00873987)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERBURN FURNITURE COMPANY LIMITED (01329608)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CELCON BLOCKS LIMITED (01821058)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KWAY HOLDINGS LIMITED (04117368)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTORSPAN LIMITED (03998071)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Company Director

THE BSS GROUP LIMITED (00060987)

• Company status: Active
• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Appointed on: 12 November 1998
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director