ML UK HOLDING LIMITED

Company number 00290797

41 officers / 39 resignations

LEO, Johan

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• 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: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Secretary
• Appointed before: 22 May 1994
• Resigned on: 30 September 1999
• Nationality: British

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British

JAMES, Harry Colin

• Correspondence address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
• Role (Resigned): Secretary
• Appointed before: 21 May 1991
• Resigned on: 11 May 1993
• Nationality: British

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 2 January 2019

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 5 January 2007
• Nationality: British

SPEAKMAN, David

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 February 2017

AISHER, Richard Barr

• Correspondence address: Redleaf, Penhurst, Kent, TN11 8HY
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 21 May 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Non-Executive Director

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 March 1997
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Non-Executive Chairman

ALLEN, Gary James

• Correspondence address: 62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 May 1991
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Non-Executive Director

ARKELL, Jayne

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• 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

BAKER, Peter Robert

• Correspondence address: 4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

BEECKMAN, Jean Prosper Pierre

• Correspondence address: 385 Av De Tervueren, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 February 1999
• Resigned on: 1 March 2001
• Nationality: Belgian
• Occupation: Civil Engineer

BEENHAM, Christopher Gordon

• Correspondence address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 21 May 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

CASTLE, John Christopher

• Correspondence address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 May 1991
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Group Managing Director

COENS, Philippe Marie Louis Ghislain

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 April 2003
• Resigned on: 31 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Md Etex Group Sa Ibm Division

CORBO LIOI, Gaetano Canio

• Correspondence address: Avenue Roger Vandendriessche 22, Brussels, 1150, Belgium
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 February 1999
• Resigned on: 1 March 2001
• Nationality: Italian
• Occupation: Non-Executive Chairman

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2000
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GRIFFITHS, Glynn

• Correspondence address: 34 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 2004
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HALL, John Michael

• Correspondence address: Mutton Barn Wood Lane, Aston Cantlow, Solihull, West Midlands, B95 6JT
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 May 1991
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Accountant

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HELMORE, Terence John

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 2008
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

HOLMES, Victor John Ralph

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 January 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

JACOBS, Dirk Maria Jozef Jacobus

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 2008
• Resigned on: 29 May 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Holdings Manager

JAMES, Harry Colin

• Correspondence address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 21 May 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Executive Director

JANIN, Xavier Georges Roger

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• 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

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 November 1997
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• 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

MERTENS, Yves Emile

• Correspondence address: Chaussee De Stockel 430, B-1150 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 February 1999
• Resigned on: 24 April 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Director (Etex)

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 2000
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

ONEIL, Roger

• Correspondence address: 3 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 September 1997
• Resigned on: 8 February 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non Exec Director

PIERARD, Louis Jean

• Correspondence address: 2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, France, 78100
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 February 1999
• Resigned on: 24 April 2003
• Nationality: French
• Occupation: Chairman

REED, Paul Gregory

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

RICKINSON, Nathan James

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 June 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director