DECRA ROOF SYSTEMS LTD

Company number 01300054

32 officers / 30 resignations

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAVN, Klaus Sonne

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 October 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

BURKE, Tony

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 25 October 2017

DELWAIDE, Maurice

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 3 September 2012
• Nationality: British

DENMAN, Michael

• Correspondence address: 86 Grattons Drive, Pound Hill, Crawley, West Sussex, RH10 3DB
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 30 September 1997
• Nationality: British

MCBAIN, Ian Alistair

• Correspondence address: 63 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RR
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Financial Controller

SPRINGHAM, Mark

• Correspondence address: 21 Holbein Road, Tilgate, Crawley, West Sussex, RH10 5LB
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 June 1998
• Nationality: British

STEL, Paul

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 8 August 2017

WELLS, Jean Kathleen

• Correspondence address: 1 Garden Close, Banstead, Surrey, SM7 2QB
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Colin Cecil

• Correspondence address: Sheepwalk Cottage, Dunley Hill Ramore, Dorking, Surrey, RH5 6SX
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 19 May 1995
• Nationality: English

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 October 2017
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLOSE, Jean Pierre

• Correspondence address: Avenue De Lane Pinede 41, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 12 September 1991
• Resigned on: 20 May 1994
• Nationality: Belgian
• Occupation: Company Director

DAOU, Mouloud Felix

• Correspondence address: Rue De Beyne 205, Liege, 4020, Belgium
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2001
• Resigned on: 1 January 2005
• Nationality: Belgium
• Occupation: General Manager

DE GIORGI, Armand

• Correspondence address: 70 Rue Porte De Liege, Waremme, 4300, Belgium
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2001
• Resigned on: 15 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Technical Manager

DENMAN, Michael

• Correspondence address: 86 Grattons Drive, Pound Hill, Crawley, West Sussex, RH10 3DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 September 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

DENNIS, Andrew John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORN, Alfons

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 October 2017
• Resigned on: 21 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LACKO, Ladislav

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 5 April 2016
• Resigned on: 30 November 2016
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

LAURSEN, Asger

• Correspondence address: Ostervang 104, Roskilde, Dk 4000, Denmark
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 June 1998
• Resigned on: 15 March 2001
• Nationality: Danish
• Occupation: Company Director

LAWTON, Andrew David

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 April 2016
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEAN, John Allan

• Correspondence address: 6 South Kingennie Steadings, Broughty Ferry, Angus, DD5 3PA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 March 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MCBAIN, Ian Alistair

• Correspondence address: 63 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PACK, Andrew George

• Correspondence address: 36 Chapel Street, Gosport, Hampshire, PO12 4LL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 May 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: General Manager

ROSGAARD, Ole

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SCOFFIELD, Matthew James Mylrea

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 August 2011
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEL, Paul

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 July 2010
• Resigned on: 25 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

STEL, Paul

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 July 2010
• Resigned on: 28 July 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

SWITZER, Lindsay Roy Kerry

• Correspondence address: 12b Long Drive, St Heliers, Auckland, 5, New Zealand
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 September 1991
• Resigned on: 2 June 1998
• Nationality: New Zealander
• Occupation: Company Director

WEYWADT, Steen

• Correspondence address: Soren Huggedrangs Grand 1, Skanor, S 239 35, Sweden
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 September 1991
• Resigned on: 15 March 2001
• Nationality: Danish
• Occupation: Company Director

WRIGHT, Colin Cecil

• Correspondence address: Sheepwalk Cottage, Dunley Hill Ramore, Dorking, Surrey, RH5 6SX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 12 September 1991
• Resigned on: 31 March 1998
• Nationality: English
• Occupation: Company Director

S A POLYTUIL N V

• Correspondence address: Parc Industriel Des Hauts Sarts, Rue De Hermee 186, Herstal, B-4040, Belgium
• Role (Resigned): Director
• Appointed on: 20 May 1994
• Resigned on: 15 March 2001