ETERNIT UK LIMITED

Company number 00217768

32 officers / 30 resignations

LEO, Johan

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• 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: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

EVANS, David John

• Correspondence address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

GRAHAM, David

• Correspondence address: Paddocks Butts Green, Clavering, Saffron Walden, Essex, CB11 4RT
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 5 April 1993
• Nationality: British

MCKNIGHT, Andrew Steward, Dr

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 2 January 2019

SMITH, Brian Charles

• Correspondence address: 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 30 June 1999
• Nationality: British

SPEAKMAN, David

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Chartered Accountant

SPEAKMAN, David

• Correspondence address: Meadow View, Swan Park Madeley Heath, Crewe, Cheshire, CW3 9LE
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Chartered Accountant

STABLES, John Duncan

• Correspondence address: Walnut Tree House, Long Lane Fowlmere, Royston, Hertfordshire, SG8 7TG
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 1 October 2004
• Nationality: British

ARKELL, Jayne

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• 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

ASPLEY, Ian Paul

• Correspondence address: Marchmead, 46 Walsall Wood Road, Aldridge, West Midlands, WS9 8QT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 June 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECKMAN, Jean Prosper Pierre

• Correspondence address: 385 Av De Tervueren, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 9 October 1991
• Resigned on: 8 May 2003
• Nationality: Belgian
• Occupation: Co Director

BURGESS, William Anthony

• Correspondence address: Bacon Farm Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 9 October 1991
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Co Director

EMSENS, Jean Marie

• Correspondence address: 50 Lusthoven, Arendock, Belgium
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 9 October 1991
• Resigned on: 31 December 1997
• Nationality: Belgian
• Occupation: Co Director

EVANS, David John

• Correspondence address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 June 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, David

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATSCHEK, Matthias, Dipl.Ing

• Correspondence address: Neuhaus 13 3372, Blindenmarkt, Lower Austria, A 3372, Austria
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 1996
• Resigned on: 1 September 2006
• Nationality: Austrian
• Occupation: Forester

HUGHES, Liam Patrick

• Correspondence address: 13 South View, Letchworth, Hertfordshire, SG6 3JH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 October 1991
• Resigned on: 31 October 1997
• Nationality: Irish
• Occupation: Co Director

JANIN, Xavier Georges Roger

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• 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: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• 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

PEETERS, Jozef Alfons

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 December 1999
• Resigned on: 31 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive

REED, Paul Gregory

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 October 2014
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

RICKINSON, Nathan James

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 October 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBERTS, Michael Leslie

• Correspondence address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 June 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director

SHARP, Kenneth Charles

• Correspondence address: 130 Avenue Louise, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 October 1991
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

SMITH, Brian Charles

• Correspondence address: 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMERVILLE, Ronald Dennis Neale

• Correspondence address: Holywell House, Holywell, Yeovil, Somerset, BA22 9NQ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 9 October 1991
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Company Director

SPEAKMAN, David

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2004
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLES, John Duncan

• Correspondence address: Walnut Tree House, Long Lane Fowlmere, Royston, Hertfordshire, SG8 7TG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 September 1999
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Accountant

STIEVENART, Jacques Robert Eugene Jos Elisabeth

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 January 2006
• Resigned on: 31 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TURNER, Martin John

• Correspondence address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER REST, Etienne

• Correspondence address: 69 Rue De Lane Station, 1640 Rhode St Brabant, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 9 October 1991
• Resigned on: 25 March 1991
• Nationality: Belgian
• Occupation: Co Director