CARYSIL SURFACES LTD

Company number 02079134

22 officers / 17 resignations

AMBANI, Sonal Vimal

• Correspondence address: Vimal House, Navrangpura, Ahmedabad, India, 380014
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 28 April 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Business

ANNISON, Julian

• Correspondence address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PAREKH, Chirag Ashwinbhai

• Correspondence address: Carysil Limited, Survey No.312, Bhavnagar-Rajkot Highway, Navagam, Vartej, India, 364060
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Business Person

SMYTH, Marcus John

• Correspondence address: Carysil Products Ltd, Crossley Stud Farm, Buxton Road, Congleton, Cheshire, England, CW12 2PN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STONEHAM, Natalie Frances

• Correspondence address: 12 Keswick Road, Orpington, Kent, United Kingdom, BR6 0EU
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

COLES, Martin

• Correspondence address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 27 November 2014
• Nationality: British

HOLT, Peter James

• Correspondence address: Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 1 January 2015

HOLT, Peter James Robert

• Correspondence address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 1 April 2022

SLATER, Philip Howard

• Correspondence address: 3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director

TILLER, Frank Barry

• Correspondence address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 18 October 2002
• Nationality: British

BUTLER, Nicholas

• Correspondence address: 3 East Street, Olney, Buckinghamshire, MK46 4AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Managing Director

COLE, Stephen Charles

• Correspondence address: Stroods, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 April 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Managing Director

COLE, Stephen Charles

• Correspondence address: Stroods, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 1994
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Sales Director

COLES, Martin

• Correspondence address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 April 2007
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Peter James Robert

• Correspondence address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2006
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KLOSE, Steven Charles

• Correspondence address: 5 The Strand, Ferring, West Sussex, BN12 5QX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 April 2007
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Sales Director

LAWRENCE, Michael Warwick

• Correspondence address: Rectory Grange, Petsoe End, Olney, Buckinghamshire, MK46 5JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1992
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

LUDER, Rudolf

• Correspondence address: 24 Valley Avenue, North Finchley, London, N12 9PG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 December 1992
• Resigned on: 1 October 1998
• Nationality: Swiss
• Occupation: Technical Director

RUPARELL, Abhay Popatlal

• Correspondence address: 2 Oakhill Avenue, London, United Kingdom, NW3 7RE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2022
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Philip Howard

• Correspondence address: 3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 October 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director

TILLER, Frank Barry

• Correspondence address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 31 December 1992
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chartered Accountant

TROTTER, Robin Hudson

• Correspondence address: Carradale, Hob Lane, Ripponden, West Yorkshire, HX6 4LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 October 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director