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ANTOLIN INTERIORS UK LIMITED

Company number 01676532

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Officers: 36 officers / 32 resignations

MARTINEZ, Pablo

Correspondence address
Ctra Madrid-Irun Km 244 8 09007, Burgos, Spain
Role Active
Secretary
Appointed on
2 February 2018

ANCEY, Christophe Charles

Correspondence address
Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, Spain, 09007
Role Active
Director
Date of birth
September 1967
Appointed on
2 January 2024
Nationality
French
Country of residence
France
Occupation
Director

BLANCO, Cristina

Correspondence address
Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, Spain, 09007
Role Active
Director
Date of birth
February 1974
Appointed on
2 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Financial Officer

JONES, Michael

Correspondence address
Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RW
Role Active
Director
Date of birth
January 1975
Appointed on
3 August 2020
Nationality
British
Country of residence
England
Occupation
Industrial Director

DAVIES, John Hugh

Correspondence address
The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
17 September 2007
Nationality
British
Occupation
Director

DAVIES, John Hugh

Correspondence address
The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
22 December 2006
Nationality
British

HOBBS, James Laurence

Correspondence address
Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
4 June 1996
Nationality
British

JENNINGS, Susan Anne

Correspondence address
19 The Green, Darenth Village Park, Dartford, Kent, DA2 6JS
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
12 January 2007
Nationality
British

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Secretary
Appointed on
11 November 1992
Resigned on
20 March 1996
Nationality
British

SMITH, Mark John

Correspondence address
2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
31 August 2015
Nationality
British
Occupation
Director Of Finance

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

ANDREWS, Michael David

Correspondence address
Magna Exteriors & Interiors, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 March 2013
Resigned on
1 April 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

APOSTOLOS, Thomas

Correspondence address
241 Westridge Drive, Kleinburg, Ontario, Loj 1co, Canada
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 September 2002
Resigned on
28 June 2006
Nationality
Canadian
Occupation
Executive

BEVERIDGE, Robert Erskine

Correspondence address
Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 March 1996
Resigned on
20 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary/Gp Solicitor

BOTTRILL, Frederick Albert

Correspondence address
2 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
Role Resigned
Director
Date of birth
August 1944
Appointed before
29 May 1992
Resigned on
31 August 1996
Nationality
British
Occupation
Sales Director

BROWNLEE, Robert Addison

Correspondence address
Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 April 2012
Resigned on
14 March 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

DAVIES, John Hugh

Correspondence address
The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
Role Resigned
Director
Date of birth
February 1951
Appointed before
29 May 1992
Resigned on
17 September 2007
Nationality
British
Occupation
Finance Director

DEEKS, Alan Robert

Correspondence address
283 Front Lane, Cranham, Upminster, Essex, RM14 1LH
Role Resigned
Director
Date of birth
September 1947
Appointed before
29 May 1992
Resigned on
6 February 2006
Nationality
British
Occupation
Engineering Director

ELLIS, Christopher John

Correspondence address
Arden Cottage, Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4EP
Role Resigned
Director
Date of birth
November 1950
Appointed before
29 May 1992
Resigned on
11 September 1992
Nationality
British
Occupation
Business Dev Director

GASH, John Anthony

Correspondence address
34 Moreland Road, Wickford, Essex, SS11 7JU
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 November 1994
Resigned on
10 March 1997
Nationality
British
Occupation
Commercial Director

HOBBS, James Laurence

Correspondence address
Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
29 May 1992
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HUPE, Ralf Paul

Correspondence address
42 Bellevueweg, 6300 Zug, Switzerland
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 June 2006
Resigned on
31 August 2015
Nationality
German
Country of residence
Switzerland
Occupation
Lawyer

LIDAUER, Albert

Correspondence address
Magna Exteriors And Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 January 2012
Resigned on
10 April 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Director

MCCARTHY, Michael Elmo

Correspondence address
65 Tree Grove Circle, Aurora, Ontario, Canada, LG4 6M2
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 June 1996
Resigned on
3 August 2001
Nationality
Canadian
Occupation
Accountant

MORTIBOYS, David John

Correspondence address
Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 June 2008
Resigned on
13 January 2012
Nationality
British
Country of residence
England
Occupation
Vice President Uk Ops

PASCUAL, Jesus

Correspondence address
Carretera Madrid-Irún, Km. 244.8, Burgos, 09007, Spain
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 August 2015
Resigned on
30 May 2022
Nationality
Spanish
Country of residence
Spain
Occupation
None

PEAR, Charles Richard

Correspondence address
2 Pyree Square, Leamington, Warwickshire, CV34 6DG
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Director

PENFOLD, Edward Charles

Correspondence address
Carisbrooke Cottage, Maltmans Hill Smarden, Ashford, Kent, TN27 8RF
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 August 2001
Resigned on
6 February 2004
Nationality
British
Country of residence
England
Occupation
Vp Operations

PRADO, Miguel Angel

Correspondence address
Ctra Madrid-Irun Km 2448 09007, Burgos, Spain
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2018
Resigned on
3 November 2022
Nationality
Spanish
Country of residence
Germany
Occupation
Business Unit Industrial Director

RODRIGUEZ BARRIO, Jose Manuel

Correspondence address
Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 January 2016
Resigned on
1 January 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Industrial Director Business Unit

SANTESTEBAN, Pedro Jesus

Correspondence address
Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 January 2016
Resigned on
1 January 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Engineer

SANZ, Fernando

Correspondence address
Ctra Madrid-Irun Km 2448 09007, Burgos, Spain
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2018
Resigned on
3 August 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Business Unit Industrial Director

SMITH, Mark John

Correspondence address
2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 June 2009
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOTOMAYOR, Ramón

Correspondence address
Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 May 2022
Resigned on
2 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

TOTTEN, Tracy Joseph

Correspondence address
The Garden House, Moreton Morrell, Warwickshire, CV35 9AR
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 February 2004
Resigned on
5 July 2006
Nationality
American
Occupation
V P Of Operations