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ROCKWOOL INVESTMENTS LIMITED

Company number 01257198

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Officers: 26 officers / 23 resignations

REES, Gary John Michael

Correspondence address
14 Beatty Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5QT
Role
Secretary
Appointed on
17 September 2004
Nationality
United Kingdom
Occupation
Finance Director

REES, Gary John Michael

Correspondence address
14 Beatty Avenue, Roath Park, Cardiff, South Glamorgan, CF23 5QT
Role
Director
Date of birth
November 1964
Appointed on
11 March 2008
Nationality
United Kingdom
Country of residence
Wales
Occupation
Finance Director

SCHREUDER, Johan Marcel

Correspondence address
5 Mansion Mews, London, Uk, SW7 5AF
Role
Director
Date of birth
September 1963
Appointed on
1 May 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, David Lyndon

Correspondence address
49 Brynteg Avenue, Bridgend, Bridgend County Borough, CF31 3EN
Role Resigned
Secretary
Appointed on
8 April 1997
Resigned on
27 April 2004
Nationality
British
Occupation
Finance Director

ROBERTS, Brian Vivian

Correspondence address
5 Tyddyn Gwaun, Laleston, Bridgend, Bridgend County Borough, CF32 0LN
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
17 September 2004
Nationality
British
Occupation
Managing Director

ROBERTS, Brian Vivian

Correspondence address
5 Tyddyn Gwaun, Laleston, Bridgend, Bridgend County Borough, CF32 0LN
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
8 April 1997
Nationality
British
Occupation
Managing Director

ATKINSON, Brian Martin

Correspondence address
55 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
Role Resigned
Director
Date of birth
December 1941
Appointed before
24 May 1991
Resigned on
19 May 1993
Nationality
British
Occupation
Director

AZAIS, Patrice

Correspondence address
9 Rue Severo, Paris, 75014, France
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 March 2007
Resigned on
11 March 2008
Nationality
French
Occupation
Chairman

COLE, Colin James

Correspondence address
Park House, Minchinhampton, Gloucestershire, GL5 2PH
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 2003
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALBY, Ole

Correspondence address
Fensmarkuej 60, 4700 Neastved, Denmark
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 July 1992
Resigned on
30 June 2001
Nationality
Danish
Occupation
Company Director

HAAR, Preben

Correspondence address
Evertvej 24, 4040 Jyllinge, Denmark
Role Resigned
Director
Date of birth
June 1938
Appointed before
24 May 1991
Resigned on
8 December 1999
Nationality
Danish
Occupation
Director

HADLEY, Carl

Correspondence address
Twmpath Farm, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ
Role Resigned
Director
Date of birth
December 1938
Appointed on
21 March 1996
Resigned on
11 March 2008
Nationality
British
Occupation
Company Director

KOOIJ, Theodorus Petrus

Correspondence address
Strandparken 39 Himmelev, Roskilde, 4000, Denmark
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 January 2007
Resigned on
20 April 2007
Nationality
Dutch
Occupation
Divisional Managing Director

KOOIJ, Theodorus Petrus

Correspondence address
Strandparken 39 Himmelev, Roskilde, 4000, Denmark
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 July 2001
Resigned on
9 March 2004
Nationality
Dutch
Occupation
Divisional Managing Director

KREFTING, Johan Henrik

Correspondence address
Asterudsletta 45, 1344 Haslum, Norway
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 January 1993
Resigned on
4 April 1997
Nationality
Norwegian
Occupation
Managing Director

MEEK, Brian William

Correspondence address
Mill House New Mill Corner, Miskin, Pontyclun, Mid Glamorgan, CF72 8PD
Role Resigned
Director
Date of birth
January 1940
Appointed on
7 April 1997
Resigned on
16 August 1999
Nationality
British
Occupation
Director

MOLZEN, Peter

Correspondence address
Nobisvej 74, Dk 3460 Birerod, Denmark, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed before
24 May 1991
Resigned on
1 July 1992
Nationality
Danish
Occupation
Director

ORNSLUND, Steen

Correspondence address
Niels Juels Vej 13, 2680 Solrod Strand, Denmark
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 September 2004
Resigned on
31 December 2006
Nationality
Danish
Occupation
Division Managing Director

OVERGAARD, Preben

Correspondence address
Vejlesoevej 64, Dk-2840 Holte, Denmark
Role Resigned
Director
Date of birth
September 1938
Appointed on
8 December 1999
Resigned on
17 September 2004
Nationality
Danish
Occupation
Company Director

OVERGAARD, Preben

Correspondence address
Vejlesoevej 64, Dk-2840 Holte, Denmark
Role Resigned
Director
Date of birth
September 1938
Appointed before
24 May 1991
Resigned on
31 December 1992
Nationality
Danish
Occupation
Director

PEDERSEN, Stig Damgaard

Correspondence address
Puggaardsgan E 6 4th, Dk 1573 Koebenhaun V, Denmark
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 December 1999
Resigned on
30 June 2001
Nationality
Danish
Occupation
Company Director

PROBERT, David Henry

Correspondence address
4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 May 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Director

ROBERTS, Brian Vivian

Correspondence address
5 Tyddyn Gwaun, Laleston, Bridgend, Bridgend County Borough, CF32 0LN
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 September 2004
Resigned on
21 May 2007
Nationality
British
Country of residence
Wales
Occupation
Managing Director

ROBERTS, Brian Vivian

Correspondence address
5 Tyddyn Gwaun, Laleston, Bridgend, Bridgend County Borough, CF32 0LN
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 February 2000
Resigned on
17 September 2004
Nationality
British
Country of residence
Wales
Occupation
Managing Director

ROWLAND, Roger Sargeant

Correspondence address
Pigeon Cottage, Murcott, Oxfordshire, OX5 2RE
Role Resigned
Director
Date of birth
April 1932
Appointed before
24 May 1991
Resigned on
5 March 2003
Nationality
British
Occupation
Company Director

WINTHER, Carsten Borregaard

Correspondence address
Bendzvej 1b, Copenhagen, Denmark 2000, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 March 2004
Resigned on
11 March 2008
Nationality
Danish
Occupation
Company Director