FORBO-NAIRN LIMITED

Company number 00258309

28 officers / 25 resignations

GILFILLAN, William

• Correspondence address: Forbo Flooring Uk Ltd, Den Road, Kirkcaldy, Scotland, KY1 2ER
• Role (Active): Secretary
• Appointed on: 31 March 2022

FOTHERINGHAME, Angus Baikie

• Correspondence address: Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, England, DE5 3NT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

SCHNEIDER, Ernst Mathias

• Correspondence address: Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, England, DE5 3NT
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 4 March 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

LAING, Archibald Mitchell

• Correspondence address: 30 Links Road, Lundin Links, Leven, Fife, KY8 6AU
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 29 March 1999
• Nationality: British

MAIN, Margaret Anne

• Correspondence address: 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 2 March 2007
• Nationality: British

MCKEE, Thomas Rankin

• Correspondence address: 2 Newmiln Road, Perth, Perthshire, PH1 1QY
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 10 June 2003
• Nationality: British

SPEED, Eric James

• Correspondence address: 5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 25 April 2022
• Nationality: British
• Occupation: Finance Director

BINKERT, Pius

• Correspondence address: Obere Hohe 10, Laufen Be Ch-4242, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 29 May 1992
• Resigned on: 5 May 1994
• Nationality: Swiss
• Occupation: Industrialist

BYRNE, Derek Francis

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 2004
• Resigned on: 1 January 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DUNCAN, James Andrew Smillie, Doctor

• Correspondence address: Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, England, DE5 3NT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2007
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GUNN, Peter Maurice

• Correspondence address: 64 Glebe Place, Burntisland, Fife, KY3 0ES
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1997
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: General Manager

HIETINK, Henk, Dr

• Correspondence address: Kettingweg 4, Baarn, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 29 May 1992
• Resigned on: 4 May 1995
• Nationality: Dutch
• Occupation: Director

KAISER, Karl Thomas

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 March 2004
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

KEIST, Daniel Alois

• Correspondence address: 20 Oberwilerstr, Gachnang, Ch8547, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2009
• Resigned on: 1 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Corporate Centre

KUMMER, Werner

• Correspondence address: Allmendboden 16, Ch-8700 Kysnacht, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 April 1999
• Resigned on: 3 March 2004
• Nationality: Swiss
• Occupation: Ceo

LAWSON, Alan James Macgregor

• Correspondence address: 4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 29 May 1992
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MAIN, Margaret Anne

• Correspondence address: 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 February 2006
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Finance Director

PATERSON, Brian

• Correspondence address: Cleveleys, 13 Camelon Road, Falkirk, Stirlingshire, FK1 5RU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Managing Director

PEMBERTON, Richard Stratten

• Correspondence address: 11b Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 April 1998
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

PLUIJMERT, Antonie Jacobus

• Correspondence address: 17 Waldeck Pyrmontlaan, Baarn, Netherlands, 374 344
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 5 May 1994
• Resigned on: 31 March 2002
• Nationality: Dutch
• Occupation: Chairman

PRIOR, Dennis Albert

• Correspondence address: Catkins Strethall Road, Littlebury, Saffron Walden, Essex, CB11 4TQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 March 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Sales Director

RICHENHAGEN, Martin

• Correspondence address: Heinrich, Ruti Winkel, 8185, Switzerland
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2003
• Resigned on: 3 March 2004
• Nationality: German
• Occupation: Group Exec Vice Pres

ROGERS, Edward Harris

• Correspondence address: 2 Ramsay Crescent, Burntisland, Fife, KY3 9JL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 May 1992
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Director

RUEPP, Rene Kurt, Dr

• Correspondence address: Grossplatzstrasse 26, Pfaffhausen Ch-8122, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 29 May 1992
• Resigned on: 10 December 1998
• Nationality: Swiss
• Occupation: General Manager

SCHNEIDER, Jens Kord

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 2009
• Resigned on: 23 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

STRASSLER, Hans Rudolf

• Correspondence address: Hohestrasse 72, Ch 8702 Zollikon, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 May 1992
• Resigned on: 31 December 1997
• Nationality: Swiss
• Occupation: Manager

VERZIJL, Willem Izaak

• Correspondence address: Wielewaal 10, Castricum, Dutch, 1902 KG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 5 May 1994
• Resigned on: 7 March 1997
• Nationality: Dutch
• Occupation: Division Manager

WEIJENBERG, Marinus Adrianus Gerardus

• Correspondence address: Haldenstrasse 2, Weisendangen, Ch-8542, Switzerland
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 April 2000
• Resigned on: 30 November 2002
• Nationality: Dutch
• Occupation: Exec Vp