SCHLEGEL BUILDING PRODUCTS LIMITED

Company number 01406133

29 officers / 26 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 1 May 2024

SANTO, Peter Reginald

• Correspondence address: Schlegel Uk, 25 Henlow Industrial Estate, Henlow, Bedfordshire, England, SG16 6DS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

SINGH, Ricky Roop

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRNIE, Paul Ernest

• Correspondence address: Knowle Hill 83 Kirkby Road, Ripon, North Yorkshire, HG4 2HH
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 17 December 1991
• Nationality: English

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 31 October 2019

LATCHAM, Kelly

• Correspondence address: Coatham Avenue, Aycliffe Indust Est, Newton Aycliffe, Co Durham, DL5 6DB
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 16 May 2017

MASON, Peter

• Correspondence address: 2 Glenston Close, Hartlepool, Cleveland, TS26 0PD
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Accountant

SCOTT, James Kevin

• Correspondence address: 70 Elton Road, Darlington, County Durham, DL3 8LU
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

STURROCK, Ian

• Correspondence address: 2 Woodside Close, Sacriston, County Durham, DH7 6NA
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 September 2015
• Nationality: British

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

WHITTAKER, Andrew James

• Correspondence address: 4 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Secretary
• Appointed on: 27 September 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Finance Director

WOOD, Julian

• Correspondence address: 69 Highfields, Halstead, Essex, CO9 1NH
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Accountant

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

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• Registration number: 14236097

AYRE, Richard Malcolm

• Correspondence address: Langhorne House, Low Row, Richmond, North Yorkshire, DL11 6PW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Managing Director

BIRNIE, Paul Ernest

• Correspondence address: Knowle Hill 83 Kirkby Road, Ripon, North Yorkshire, HG4 2HH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 9 October 1991
• Resigned on: 30 November 1992
• Nationality: English
• Country of residence: England
• Occupation: Director

BRATT, Duncan Leslie

• Correspondence address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 March 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRABBLE, Geoffrey

• Correspondence address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 1997
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNETT, John Frederick Clayton

• Correspondence address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 9 October 1991
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Director

HALL, Alfred Bryn

• Correspondence address: 3 Cleveland Avenue, Shildon, County Durham, DL4 2ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2000
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 9 October 1991
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

HOROBIN, Mark

• Correspondence address: Via Tubertini G.1, Budrio (Bo), Italy, 40054
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 May 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Italy
• Occupation: Cfo

MASON, Peter

• Correspondence address: 2 Glenston Close, Hartlepool, Cleveland, TS26 0PD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 December 1991
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Accountant

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 September 2007
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, John Lawson

• Correspondence address: 177 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 November 1997
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Managing Director

PLAICE, Derek

• Correspondence address: Manor Cottage, Hudswell, Richmond, North Yorkshire, DL11 6DB
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 13 August 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Company Director

PLAICE, Derek

• Correspondence address: Manor Cottage, Hudswell, Richmond, North Yorkshire, DL11 6DB
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 9 October 1991
• Resigned on: 5 November 1995
• Nationality: British
• Occupation: Director

SCOTT, James Kevin

• Correspondence address: 70 Elton Road, Darlington, County Durham, DL3 8LU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 February 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 2007
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Julian

• Correspondence address: 69 Highfields, Halstead, Essex, CO9 1NH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 December 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Accountant