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UNIFRAX EMISSION CONTROL EUROPE LTD

Company number 01978805

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Officers: 25 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
18 March 2024

UK Limited Company What's this?

Registration number
7038430

HORRIGAN, Scott Dennis

Correspondence address
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
Role Active
Director
Date of birth
November 1974
Appointed on
4 February 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

PIOTROWSKI, William Kaz

Correspondence address
180 Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, United States, 06033
Role Active
Director
Date of birth
April 1979
Appointed on
30 December 2022
Nationality
American
Country of residence
United States
Occupation
Senior Vice President And General Counsel

BUSHELL, David Richard

Correspondence address
17 Silver Birch Way, Penyffordd, Chester, Flintshire, CH4 0GH
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
3 March 2000
Nationality
British

MCQUINN, Richard

Correspondence address
88 Crimicar Lane, Sheffield, South Yorkshire, S10 4FE
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
31 October 2011
Nationality
British

MORRIS, John Tudor

Correspondence address
Oaklands 16 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NU
Role Resigned
Secretary
Appointed before
14 January 1992
Resigned on
31 December 1994
Nationality
British

BRISCOE, Mark Wiliam

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 November 2010
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Group Managing Director/Ceo

CARSON, John Edward

Correspondence address
Clwyd House 11 Bryneithin Avenue, Prestatyn, Clwyd, LL19 9LS
Role Resigned
Director
Date of birth
December 1941
Appointed before
14 January 1992
Resigned on
21 December 1994
Nationality
British
Occupation
Engineer/Manager

CHAMBON, Vincent

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 January 2021
Resigned on
27 December 2022
Nationality
French
Country of residence
France
Occupation
Senior Director, Operations

COOPER, Julian Edward Peregrine

Correspondence address
17b, Sheridan Rd, London, United Kingdom, SW19 3HW
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 November 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Corporate Advisory

DANDOLPH IV, John Charles

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 January 2014
Resigned on
29 January 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

GREENE, Anthony Bret

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 August 2017
Resigned on
30 September 2019
Nationality
American
Country of residence
United States
Occupation
Accountant

HONEYBORNE, Christopher Henry Bruce, Dr

Correspondence address
Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
Role Resigned
Director
Date of birth
December 1940
Appointed on
21 September 2009
Resigned on
23 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINSELLA, Christopher Joseph

Correspondence address
23 Favart Road, Fulham, London, England, SW16 4AX
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2008
Resigned on
19 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LAMMERS, Patrick

Correspondence address
The Marlborough Plot 2, Orchard Close, Garden Rd, Walton On Thames, Surrey, United Kingdom, KT12 2HJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2007
Resigned on
21 October 2009
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

LIEBEL, Daniel Thomas

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 March 2015
Resigned on
4 February 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

MARTINS, Saint 'Clair Soares Leitao

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 October 2011
Resigned on
14 September 2015
Nationality
Brazilian
Country of residence
United States Of America
Occupation
Engineer

MORRIS, John Tudor

Correspondence address
8 Chestnut Grange, Curzon Park South, Chester, Cheshire, CH4 8AA
Role Resigned
Director
Date of birth
January 1949
Appointed before
14 January 1992
Resigned on
3 March 2000
Nationality
British
Occupation
Production/Admin Manager

O'BRIEN, Thomas Michael

Correspondence address
7 Den Bank Avenue, Sheffield, South Yorkshire, S10 5NZ
Role Resigned
Director
Date of birth
October 1941
Appointed on
3 March 2000
Resigned on
21 September 2007
Nationality
British
Occupation
Director

PARKER, Anthony Nicholas

Correspondence address
84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 March 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Chartered Accountant

ROOS, Mark David

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 October 2011
Resigned on
1 January 2014
Nationality
American
Country of residence
United Ststes Of America
Occupation
Senior Vice President/Cfo

ROSSON, Gavin Jon

Correspondence address
83 Pingle Rd, Sheffield, South Yorks, England, S7 2LL
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 November 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

VON ARX, Frederic Bernard

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2014
Resigned on
2 March 2015
Nationality
French
Country of residence
France
Occupation
Finance Director

YARDLEY, Edward Duncan Barton

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 March 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice-President

YARDLEY, Edward Duncan Barton

Correspondence address
Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 October 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director