ALIAXIS UK LIMITED

Company number 01698059

56 officers / 51 resignations

MCCOLL, Ian Robert

• Correspondence address: The Barn, Walton Road, Wavendon, Buckinghamshire, MK17 8LY
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 5 May 1991
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Director

MERTENS, Yves Emile

• Correspondence address: Chaussee De Stockel 430, B-1150 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 March 2001
• Resigned on: 15 February 2005
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Director Etex

MIDY, Frederic Claude

• Correspondence address: Dickley Lane, Lenham, Nr Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 2013
• Resigned on: 14 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Ceo

MILNE, David Lee

• Correspondence address: Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 September 1995
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Executive Director

MITCHELL, Robert Houston

• Correspondence address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 March 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Control

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Secretary

NOIRET, Yves

• Correspondence address: 3 Rue De L'Amandier, Vernouillet, 78540, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 February 2005
• Resigned on: 16 March 2010
• Nationality: French
• Occupation: Coo Aliaxis

PARKIN, Peter Wheeldon

• Correspondence address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 July 1993
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERARD, Louis Jean

• Correspondence address: 2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, France, 78100
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 March 2001
• Resigned on: 28 May 2001
• Nationality: French
• Occupation: Chairman Etex Sa France

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 4 May 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

SEDDON, Edward Jeremy

• Correspondence address: Jesters Oak Lane, Sevenoaks, Kent, TN13 1UF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 5 May 1991
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

SINGLETON, John Staniforth

• Correspondence address: The Oaks Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 5 May 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Director

SMITH, Roger Philip

• Correspondence address: 78 West Hill, Epsom, Surrey, KT19 8LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2001
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 May 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

STEWART, David Charles

• Correspondence address: The Brewery House, Old, Northamptonshire, NN6 9RH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 5 May 1991
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VALLE, Giorgio

• Correspondence address: Via Domenico Fiasella, Genova, Italy
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 February 2005
• Resigned on: 16 March 2010
• Nationality: Italian
• Occupation: Division Master Distribution

VEARONELLY, Alistair

• Correspondence address: Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 May 2003
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Executive Director

WILSON, Anthony Joseph

• Correspondence address: Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 September 1996
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

WINCH, David Clarke Brooke

• Correspondence address: Little Orchard The Drive, Bosham, Chichester, West Sussex, PO18 8JG
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 5 May 1991
• Resigned on: 22 April 1995
• Nationality: British
• Occupation: Director

AFG NOMINEES LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
• Role (Resigned): Director
• Appointed on: 31 December 1999
• Resigned on: 9 March 2001

GLYNWED OVERSEAS HOLDINGS LIMITED

• Correspondence address: Dickley Lane, Lenham, Nr Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 31 October 2013

Registered in a European Economic Area What's this?

• Place registered: DICKLEY LANE, LENHAM, KENT ME17 2DE
• Registration number: 238107