Advanced company searchLink opens in new window

FORMICA PSM LTD

Company number 01322923

Filter officers

Filter officers

Officers: 30 officers / 27 resignations

MCGREGOR, Joanne

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role
Secretary
Appointed on
1 January 2004
Nationality
British
Occupation
Company Secretary

MASON, Neil Laurence

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role
Director
Date of birth
January 1970
Appointed on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

VAN DER ZEE, Martijn

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role
Director
Date of birth
February 1987
Appointed on
20 November 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

ADAMSON, Mark Duncan

Correspondence address
6 Hutton Close, Chester Le Street, County Durham, DH3 3QU
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
1 January 2004
Nationality
British
Occupation
Company Director

HENRIKSSON, Bo

Correspondence address
Spelvagen 25, Perstorp S 284 00, Sweden, FOREIGN
Role Resigned
Secretary
Appointed before
1 January 1992
Resigned on
16 November 1993
Nationality
British

NOBLE, Dennis Edward

Correspondence address
26 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
Role Resigned
Secretary
Appointed on
16 November 1993
Resigned on
1 July 1999
Nationality
British
Occupation
Finance Director

ADAMS, William

Correspondence address
61 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 January 2001
Resigned on
8 May 2002
Nationality
British
Occupation
Business Executive

ADAMSON, Mark Duncan

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 1999
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDERSON, Peter

Correspondence address
36 Dunsdale Drive, Eastfield Vale, Cramlington, Northumberland, NE23 2GA
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 May 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERGSTROM, Jan Eric

Correspondence address
Anders Mollares, Vag 1gb, Bjarred, Sweden, S 23700
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 1999
Resigned on
1 June 2000
Nationality
Swedish
Occupation
Company Director

BERGSTROM, Rolf Alex Hertvig

Correspondence address
Larkvagan 15, Perstop, Sweden, S 28437
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 April 1997
Resigned on
31 December 1998
Nationality
Swedish
Occupation
Exec Vice President

CLAESSON, Tore Karl Erik

Correspondence address
Brannasvagen 9, Askim, Sweden S - 436 45, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 April 1993
Resigned on
7 November 1994
Nationality
Swedish
Occupation
Business Area Manager

FOREMAN, Paul Andrew

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role Resigned
Director
Date of birth
January 1979
Appointed on
31 January 2020
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GILL, Mark Richard

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role Resigned
Director
Date of birth
March 1977
Appointed on
16 January 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRANANDER, Max

Correspondence address
Jordbogatan 14, Helsingborg, Sweden, S25656
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 November 1994
Resigned on
31 December 1997
Nationality
Swedish
Occupation
Company Director

HALL, Peter Denis

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 May 2002
Resigned on
28 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSSON, Eibert Bertil

Correspondence address
Larkvagen 16, Perstorp Kristianstad 284 37, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1940
Appointed on
19 April 1993
Resigned on
7 November 1994
Nationality
Swedish
Occupation
Senior Vice President

HARTWALL, Kjell Jerker Mikael

Correspondence address
Angavangen, C/O Perstorp Ab, Perstorp S-28400, Sweden
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 April 1993
Resigned on
7 November 1994
Nationality
Swedish
Occupation
President

KARLSSON, Rolf Jurgen Philipp

Correspondence address
Freidrichstrasse 13, D-69469 Wieheim, Germany
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 July 1999
Resigned on
1 June 2000
Nationality
Swedish
Occupation
Director

LINDEBERG, Kurt Arne

Correspondence address
Notvagen 5, Perstorp, S-28400, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1933
Appointed on
19 January 1993
Resigned on
7 November 1994
Nationality
Swedish
Occupation
Director

LLOYD, Christopher Mark

Correspondence address
Holmfield House, 8 The Oaks, Matfen, Northumberland, NE20 0TG
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 May 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

MASON, Neil Laurence

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 February 2013
Resigned on
16 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MODALEN, Karl Ake Gunnar

Correspondence address
Danielslundgatan 30, Angelholm, Sweden, S 26293
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 1997
Resigned on
1 July 1999
Nationality
Swedish
Occupation
Vice Pres. Corp.Fin

NOBLE, Dennis Edward

Correspondence address
26 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 August 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

RISTINMAA, Antti

Correspondence address
Michael Kofmansgata 3, S 254.38, Helsingborg Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 November 1994
Resigned on
1 April 1997
Nationality
Swedish
Occupation
Company Director

ROWNTREE, John Graham

Correspondence address
8 The Cottage, Low Etherley, Bishop Auckland, Co Durham, DL14
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 August 1996
Resigned on
30 March 2001
Nationality
British
Occupation
Managing Director

RUSH, Peter John

Correspondence address
Aycliffe Industrial Estate, Darlington, County Durham, DL5 6EF
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 October 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
President

SAHLBERG, Karl-Erik

Correspondence address
Gustausborg, Perstorp 284 00, Sweden
Role Resigned
Director
Date of birth
March 1928
Appointed before
1 January 1992
Resigned on
19 April 1993
Nationality
Swedish
Occupation
Director

TUNER, Mats

Correspondence address
Kamersvagen 2, Perstorp S 284 00, Sweden
Role Resigned
Director
Date of birth
March 1940
Appointed before
1 January 1992
Resigned on
1 April 1997
Nationality
Swedish
Occupation
Vice Chairman

VIKING, Gosta Erik

Correspondence address
Cimbrioka Vagan 7, 5-291 65 Kristianstad, Sweden
Role Resigned
Director
Date of birth
January 1937
Appointed before
1 January 1992
Resigned on
1 April 1997
Nationality
Swedish
Occupation
Company President