SWISSPEARL GB LTD

Company number 01968377

39 officers / 34 resignations

FINALL, Gavin

• Correspondence address: 40 Penswick Road, Hindley Green, Wigan, England, WN2 4GA
• Role (Active): Secretary
• Appointed on: 11 May 2023

HORVAT, Aleksandar

• Correspondence address: Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 June 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

MURPHY, Cormac Kevin

• Correspondence address: Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

SORENSEN, Morten

• Correspondence address: Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 9 November 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group General Counsel

WENGER, Marco

• Correspondence address: Warehouse 145, Warehouse 145, Stretton Green Distribution Park, Appleton, Cheshire, England, WA4 4TQ
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 18 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

AUSTIN, Olga

• Correspondence address: Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2021
• Resigned on: 16 June 2023

DAVIES, Peter Anfield

• Correspondence address: 19 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 31 October 2000
• Nationality: Welsh

FAIR, Roger David

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 11 April 2017
• Nationality: British
• Occupation: Director

MONTEIRO, Jacqueline

• Correspondence address: 29 Windyridge, Dinas Powys, Cardiff, South Glamorgan, Wales, CF64 4AW
• Role (Resigned): Secretary
• Appointed before: 19 May 1994
• Resigned on: 13 June 2000
• Nationality: British

MONTEIRO, Jacqueline

• Correspondence address: 29 Windyridge, Dinas Powys, Cardiff, South Glamorgan, Wales, CF64 4AW
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 15 March 1992
• Nationality: British

STUKALOV-STONE, Oleg

• Correspondence address: Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2017
• Resigned on: 8 October 2021

ALBERT, Martin

• Correspondence address: Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 November 2022
• Resigned on: 1 June 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Production

ANDERSON, Karsten Riis

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 November 2018
• Resigned on: 11 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo Of Cembrit Group A/S

ARCHER, Philip Geoffrey

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 March 1993
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

AXELSEN, Torben

• Correspondence address: 30 Soholt Alle, 8600, Silkeborg, Denmark
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2019
• Resigned on: 26 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President & Coo

BAILEY, David Robert Morris

• Correspondence address: 57 Kellner Road, London, SE28 0AX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 May 2000
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BOSSHARDT, Harry

• Correspondence address: Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2022
• Resigned on: 18 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

BRIDLE, John Christopher

• Correspondence address: North Cottage Heol Y Cawl, Dinas Powys, South Glamorgan, CF64 4AH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 17 May 1991
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Director

CHRISTENSEN, Michael

• Correspondence address: Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 August 2020
• Resigned on: 30 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

DAVIES, Peter Anfield

• Correspondence address: 19 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 May 2000
• Resigned on: 31 October 2000
• Nationality: Welsh
• Country of residence: Uk
• Occupation: Accountant

DEDING, Jan Sveinsson

• Correspondence address: 7 Nordmarksvej, Sjelle, Galten, Dk-8464, Denmark
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 August 2008
• Resigned on: 21 February 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Sales And Marketing

FAIR, Roger David

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2000
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Mark Charles

• Correspondence address: 57 Kellner Road, London, SE28 0AX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 May 2000
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANSEN, Bjarne Moltke

• Correspondence address: Obels Have 30, Aalburg, Denmark, DK9000
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 February 1996
• Resigned on: 16 August 2000
• Nationality: Danish
• Occupation: Company Director

HARDINGE, Andrew George

• Correspondence address: Redlands Linkadells, Colebrook, Plymouth, Devon, PL7 4EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 March 1993
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARTVIG, Ulrik Kolding

• Correspondence address: 10 Corfitzvej, Aalborg, Denmark, 9000
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 May 2004
• Resigned on: 13 August 2008
• Nationality: Danish
• Occupation: Man Dir

HELDGAARD, Thomas

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 January 2016
• Resigned on: 30 June 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

HOULBERG, Rikke Alsted

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 November 2015
• Resigned on: 29 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel

JACOBSEN, Jorgen Norgaard

• Correspondence address: 2 Sohngaardsholmvej, Aalborg, Dk-9000 Denmark, Denmark
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 February 2012
• Resigned on: 9 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President & Chief Executive

JENSEN, Bjarne

• Correspondence address: Dansk Eternit Fabrik A/S, Sohngaardsholmsvej 2 PO BOX 763, Aalborg, Denmark, 9100
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 17 May 1991
• Resigned on: 31 March 1997
• Nationality: Danish
• Occupation: Director

JORGENSEN, Karl Worre

• Correspondence address: Dansk Eternit Holding A/S, Sohngaardsholmsvej 2, P O Box 750, Aalborg, Denmark, DK9000
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 17 May 1991
• Resigned on: 13 August 2008
• Nationality: Danish
• Occupation: Director

KRISTIANSEN, Kaspar Ronald

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 November 2015
• Resigned on: 4 July 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President, Chief Financial Officer

LIEDTKE, Stefan

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 November 2015
• Resigned on: 11 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President, Chief Commercial Officer

MOESGARD, Jacob

• Correspondence address: Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 July 2017
• Resigned on: 11 December 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Accountant

MONTEIRO, Jacqueline

• Correspondence address: 29 Windyridge, Dinas Powys, Cardiff, South Glamorgan, Wales, CF64 4AW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 March 1993
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

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