FORMICA LIMITED

Company number 00139731

49 officers / 46 resignations

BROWNE, Maryana

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Active): Secretary
• Appointed on: 12 December 2023

VAN DER ZEE, Martijn

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN OS, Wouter

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 5 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Finance

BROOKS, Charles Alan, Mr (Assistant Company Secretary)

• Correspondence address: 14 Stonehenge Road, Morristown, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 3 February 1995
• Nationality: British

DOBSON, Cy

• Correspondence address: 9 Ridgeway, Holywell, Whitley Bay, Tyne & Wear, NE25 0PH
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 9 September 1996
• Nationality: British

DODDS, Judith

• Correspondence address: 6 Lyneburn Grange, Ellington, Morpeth, Northumberland, NE61 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Credit Manager

FAN, George

• Correspondence address: 1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 20 July 1998
• Nationality: American
• Occupation: Legal Counsel

MCGREGOR, Joanne

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 11 December 2023
• Nationality: British

SCHNEIDER, David Theodore

• Correspondence address: 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Finance Director

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 1 May 1998

ADAMS, William

• Correspondence address: 61 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 8 November 1991
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Business Executive

ADAMSON, Mark Duncan

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALDERSON, Peter

• Correspondence address: 36 Dunsdale Drive, Eastfield Vale, Cramlington, Northumberland, NE23 2GA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 February 1995
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BAX, Erik Jan

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2020
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BOANAS, John

• Correspondence address: Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 8 November 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Business Executive

BOLLMAN, Robert Gerard

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2014
• Resigned on: 11 November 2016
• Nationality: Us
• Country of residence: New Zealand
• Occupation: Cfo

BOX, Leigh Jeffrey

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2010
• Resigned on: 3 June 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 9 September 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BULA, Agnese

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 18 February 2022
• Resigned on: 20 June 2023
• Nationality: Latvian
• Country of residence: Netherlands
• Occupation: Finance Director

CROW, Richard John

• Correspondence address: 23 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9XD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 8 November 1991
• Resigned on: 9 March 1996
• Nationality: British
• Occupation: Business Executive

CRUICKSHANK, Dennis Alan

• Correspondence address: 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 September 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Finance Controller

DE PATER, Jan Melle Willem Ruurd

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 June 2014
• Resigned on: 15 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

FAN, George

• Correspondence address: 1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 1998
• Resigned on: 27 February 2002
• Nationality: American
• Occupation: Legal Counsel

FOREMAN, Paul Andrew

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 March 2012
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Mark Richard

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 January 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Peter Denis

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 February 1995
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

KRAUS, Robert Gerard

• Correspondence address: 291 Forest Drive South, Short Hills, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 November 1991
• Resigned on: 3 February 1995
• Nationality: American
• Occupation: Business Executive

LANGONE, Vincent Peter

• Correspondence address: 261 Heather Lane, Franklin Lakes, New Jersey 07417, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 8 November 1991
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Business Executive

LLOYD, Christopher Mark

• Correspondence address: Holmfield House, 8 The Oaks, Matfen, Northumberland, NE20 0TG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

MARSHALL, Peter

• Correspondence address: Hampton House Finch Lane, Knott Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 31 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Executive

MASON, Neil Laurence

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 November 2015
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Neil Laurence

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 August 2010
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Bevan John

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 January 2017
• Resigned on: 3 June 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Finance Director

OLSON, Nicholas John

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 April 2013
• Resigned on: 31 October 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Cfo

PALLAS, David

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 March 2009
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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