ETEX (EXTERIORS) UK LIMITED

Company number 00486100

35 officers / 33 resignations

LEO, Johan

• Correspondence address: Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 July 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SHOTTON, Annemarie

• Correspondence address: Wellington Road, Burton Upon Trent, Staffordshire, England, 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

EVANS, David John

• Correspondence address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Finance Director

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: 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: 11 November 1992
• Resigned on: 13 July 2000
• Nationality: British

SORENSEN, Phillip Alan

• Correspondence address: Three Gables, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 11 November 1992
• Nationality: British

SPEAKMAN, David

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Chartered Accountant

ARKELL, Jayne

• Correspondence address: Wellington Road, Burton Upon Trent, Staffordshire, England, 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

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: 1 April 1998
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

BARR, Robert Miller

• Correspondence address: Hill House, Windmill Hill, Brenchley, Kent, TN12 7NP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 29 May 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Manufacturing Director

BEECKMAN, Jean Prosper Pierre

• Correspondence address: 385 Av De Tervueren, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 June 2001
• Resigned on: 9 May 2003
• Nationality: Belgian
• Occupation: Civil Engineer

COENS, Philippe Marie Louis Ghislain

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 July 2008
• Resigned on: 31 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DESLYPERE, Frederic Marc Hilda

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 December 2010
• Resigned on: 31 July 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DESMOUTIER, Jean-Michel Edouard Armand

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 February 2014
• Resigned on: 20 April 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

EVANS, David John

• Correspondence address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 29 May 1992
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANIN, Jean-Pierre Germain Leon

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2013
• Resigned on: 30 October 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HANSEN, Morten Steen

• Correspondence address: Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 January 2019
• Resigned on: 31 July 2020
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Director

HOSTE, Andre Albert Gustave Edmond

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 December 2010
• Resigned on: 30 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JANIN, Xavier Georges Roger

• Correspondence address: Wellington Road, Burton Upon Trent, Staffordshire, England, 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

KLEIN, Michel Leon

• Correspondence address: Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 March 2017
• Resigned on: 2 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

LAMPARD, Geoffrey

• Correspondence address: 9 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 1998
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Distribution Director

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: 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

NOLET DE BRAUWERE, Marc

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 March 2005
• Resigned on: 30 October 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

PEETERS, Jozef Alfons

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 May 2003
• Resigned on: 31 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive

REED, Paul Gregory

• Correspondence address: Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 March 2005
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKINSON, Nathan James

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• 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 before: 29 May 1992
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Managing Director

SHARP, Kenneth Charles

• Correspondence address: 130 Avenue Louise, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 June 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

SINFIELD, John Haydn

• Correspondence address: 28 Catesby Green, Luton, Bedfordshire, LU3 4DP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 June 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Sales Director

SPEAKMAN, David

• Correspondence address: Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 March 2005
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STAINIER, Benoit Jean Paul Marie Albert

• Correspondence address: Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 March 2017
• Resigned on: 2 January 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TOAL, James

• Correspondence address: 8 Mereworth Drive, Northwich, Cheshire, CW9 8WY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 June 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Commercial Director

TURNER, Edward Joseph

• Correspondence address: Wayside, Llangrove, Ross On Wye, Herefordshire, HR9 6EN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 29 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Sales & Marketing Director

TURNER, Martin John

• Correspondence address: Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Nicholas

• Correspondence address: Apartment 109 Sherborne Lofts, 33 Grosvenor Street West, Birmingham, West Midlands, B16 8HW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 1997
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Marketing Director