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MIMA-UK LIMITED

Company number 01937007

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Officers: 39 officers / 35 resignations

KOSTENSE-WINTERTON, Sarah Jane Alison

Correspondence address
Kw Communications Ltd, 16 Old Queen Street, London, England, SW1H 9HP
Role Active
Secretary
Appointed on
1 May 2015

HARGREAVES, Neil James

Correspondence address
Knauf Insulation Ltd., PO BOX 10, Stafford Road, St. Helens, England, WA10 3NS
Role Active
Director
Date of birth
October 1976
Appointed on
14 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director, Knauf Insulation N Europe

MCLEAN, Theresa Mary

Correspondence address
Superglass Insulation Ltd, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Active
Director
Date of birth
August 1977
Appointed on
26 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

WILSON, Nicholas John

Correspondence address
Rockwool Site, Pencoed, Bridgend, Bridgend County Borough, Wales, CF35 6NY
Role Active
Director
Date of birth
November 1979
Appointed on
27 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

DUNN-MEYNELL, Crispin Hugo

Correspondence address
57c Albany Street, London, NW1 4BT
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
30 April 2015
Nationality
British
Occupation
Management Consultancy

KNIGHT, Ian Sinclair

Correspondence address
Archway Lodge Stable Yard, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
Role Resigned
Secretary
Appointed before
11 January 1992
Resigned on
31 July 2003
Nationality
British

ANDREWS, Mark Glen

Correspondence address
1 Manor Court, Breedon On The Hill, Derbyshire, DE73 8FW
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 December 2004
Resigned on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLACKBURN, Roland

Correspondence address
Rose Cottage, Hill Lane, Broxton, Chester, CH3 9HT
Role Resigned
Director
Date of birth
March 1946
Appointed on
13 April 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Operations Director

BOLD, Adrian John Kieran

Correspondence address
Belmont House, Upper Race, Pontypool, Torfaen, NP4 5UZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 June 2002
Resigned on
20 January 2004
Nationality
British
Occupation
Technical Manager

BURNELL, Philip John

Correspondence address
37 Manchester Road, Knutsford, Cheshire, WA16 0LY
Role Resigned
Director
Date of birth
June 1945
Appointed before
11 January 1992
Resigned on
10 December 1993
Nationality
British
Occupation
Managing Director

CHALDECOTT, Michael Strickland

Correspondence address
2 Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 December 1997
Resigned on
20 January 2004
Nationality
British
Occupation
Managing Director

FAIRLEY, Donald Grant

Correspondence address
10 Gainsborough Close, Camberley, Surrey, GU15 3UE
Role Resigned
Director
Date of birth
August 1942
Appointed before
11 January 1992
Resigned on
2 January 1998
Nationality
British
Occupation
Sales & Marketing Director

HAAR, Preben

Correspondence address
Evertvej 24, 4040 Jyllinge, Denmark
Role Resigned
Director
Date of birth
June 1938
Appointed before
11 January 1992
Resigned on
31 December 1992
Nationality
Danish
Occupation
Managing Director

HAVARD, Alan David, Dr

Correspondence address
78 Trafalgar Road, Southport, Merseyside, PR8 2NJ
Role Resigned
Director
Date of birth
May 1940
Appointed before
11 January 1992
Resigned on
17 August 1993
Nationality
British
Country of residence
England
Occupation
Chief Executive

HELDGAARD, Thomas

Correspondence address
Flat 501, Roland House, 2 Roland Court, London, Gt. London, United Kingdom, SW7 3RU
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 June 2011
Resigned on
7 February 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

HOLTON, Keven Roy

Correspondence address
1 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 December 1993
Resigned on
14 April 1997
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

HOWE, John Wilfred

Correspondence address
11 Tyn Y Bettws Close, Bettws, Bridgend, Mid Glamorgan, CF32 8YF
Role Resigned
Director
Date of birth
April 1936
Appointed before
11 January 1992
Resigned on
6 October 1994
Nationality
British
Occupation
Sales Manager

JEFFERIES, John

Correspondence address
6 Heatherleigh, Caldy, Wirral, Merseyside, CH48 1QZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 April 1999
Resigned on
19 June 2002
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

KARCHER, Richard Whitmore

Correspondence address
Avenue Du Mandir 99, Waterloo 1410, Brussels Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 January 1998
Resigned on
11 January 1999
Nationality
American
Occupation
General Manager

KNOOP, Yoram

Correspondence address
Graaf Withmanlaan 54, Bussum, 1405 Hc, Holland
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 March 2001
Resigned on
1 January 2003
Nationality
Netherlands
Occupation
Director

KREFTING, Johan Henrik

Correspondence address
Flat 4, Cathedral Court Cathedral Green, Llandaff, Cardiff, CF5 2EB
Role Resigned
Director
Date of birth
October 1939
Appointed on
11 March 1993
Resigned on
10 March 1997
Nationality
Danish
Occupation
Managing Director

LEONARD, David Charles

Correspondence address
12 James Street, Lincoln, Lincolnshire, LN2 1QE
Role Resigned
Director
Date of birth
June 1938
Appointed on
11 March 1994
Resigned on
24 January 1997
Nationality
British
Occupation
Chairman

MATTHEWS, Darryl Christopher

Correspondence address
Rockwool Uk Limited, Chiswick Tower, 389 Chiswick High Road, London, England, W4 4AL
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 July 2018
Resigned on
17 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

MCDONNELL, Eamon

Correspondence address
Isover - St. Gobain, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DP
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 March 2010
Resigned on
7 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Compnay Director

MCKERRACHER, Iain Douglas

Correspondence address
13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 September 1996
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MCLEOD, Alexander John

Correspondence address
Superglass, Thistle Industrial Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 March 2010
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEOD, Alexander John

Correspondence address
2 Valley Lane, Long Bennington, Newark, Nottinghamshire, NG23 5FR
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 December 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MEEK, Brian William

Correspondence address
Mill House New Mill Corner, Miskin, Pontyclun, Mid Glamorgan, CF72 8PD
Role Resigned
Director
Date of birth
January 1940
Appointed on
10 March 1997
Resigned on
27 September 1999
Nationality
British
Occupation
Managing Director

MOSS, Rory Louis

Correspondence address
Rockwool Ltd, 26-28 Hammersmith Grove, London, England, W6 7HA
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 September 2014
Resigned on
1 July 2018
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

MUNRO, Ken George

Correspondence address
Superglass Insulation Ltd, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 April 2015
Resigned on
26 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

O'BRIEN, Peter Thomond

Correspondence address
16 St Johns Road, Knutsford, Cheshire, WA16 0DP
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 April 1997
Resigned on
30 October 1998
Nationality
British
Country of residence
England
Occupation
Marketing Director

ROBERTS, Brian Vivian

Correspondence address
5 Tyddyn Gwaun, Laleston, Bridgend, Bridgend County Borough, CF32 0LN
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 February 2000
Resigned on
20 August 2007
Nationality
British
Country of residence
Wales
Occupation
Managing Director

ROBSON, Michael Anthony

Correspondence address
Littlemead Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7EU
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 June 2002
Resigned on
22 December 2004
Nationality
British
Country of residence
England
Occupation
Chairman

SCHREUDER, Johan Marcel

Correspondence address
Isover, 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 March 2010
Resigned on
20 June 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

SINFIELD, John Haydn

Correspondence address
PO Box 10, Isover, Stafford Road, St. Helens, Merseyside, United Kingdom, WA10 3NS
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 March 2010
Resigned on
14 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director