ML UK FLOORS LIMITED

Company number 00562641

34 officers / 32 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

FENNELL, Susan Joy

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 31 October 2010
• Nationality: British

HOLMES, Christopher George

• Correspondence address: Oakwood, Biddenden Road, Tenterden, Kent, TN30 6TD
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Director

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: 26 November 2004
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Secretary

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

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

BROADBENT, John Stuart Laidlaw

• Correspondence address: Ringle Crouch, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 29 May 1992
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Managing Director

BUDD, Melvin Robert

• Correspondence address: Longcroft, Church Grove, Fleet, Hampshire, GU51 4LB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Sales & Marketing Director

CLARK, David John

• Correspondence address: Stonebridge Barn Brook Street, Woodchurch, Ashford, Kent, TN26 3SN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 September 1997
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: Gbr
• Occupation: Managing Director

COENS, Philippe Marie Louis Ghislain

• Correspondence address: Cypressenlaan 21, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 November 2004
• Resigned on: 5 January 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DAWLING, Mark John

• Correspondence address: 9 Wychwood Close, Aldwick, West Sussex, PO21 4DW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Commercial Director

FARAHAR, Derek Austin

• Correspondence address: 95 Oak Tree Road, Knaphill, Woking, Surrey, GU21 2SB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 29 May 1992
• Resigned on: 14 August 1999
• Nationality: British
• Occupation: Sales & Marketing Director

GALLAGHER, James Joseph

• Correspondence address: 10 Abinger Close, North Holmwood, Dorking, Surrey, RH5 4TB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 September 1999
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Commercial Director

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

HAYWARD, James Roderick Hansell

• Correspondence address: 15 Ernle Road, Wimbledon Common, London, SW20 0HH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Christopher George

• Correspondence address: Oakwood, Biddenden Road, Tenterden, Kent, TN30 6TD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Business Services Director

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

HUGGINS, Martin James

• Correspondence address: 52 Billingshurst Road, Broadbridge Heath, Horsham, West Sussex, RH12 3LW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Commercial Director

JACOBS, Dirk Maria Jozef Jacobus

• Correspondence address: Achter D Abdij 36, 1700 Dilbeek, Belgium
• 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

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

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

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 November 2004
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

RAY, Geoffrey Andrew

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

SHARP, Kenneth Charles

• Correspondence address: Begonialaan 22, 3080 Vossem, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 November 2004
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Director

SINDEN, George

• Correspondence address: Tresco Ashes Lane, Hadlow, Tonbridge, Kent, TN11 0AW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 29 May 1992
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Chemist

SOMERVILLE, Colin Neil

• Correspondence address: Pine Place, Plurenden Lane High Halden, Tenterden, Kent, TN30
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 29 May 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Production Director

SPEAKMAN, David

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2010
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Terence

• Correspondence address: 135 Whitefields Road, Solihull, West Midlands, B91 3NY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Manufacturing Director