PROFILEX LIMITED

Company number 02161775

22 officers / 19 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 9 July 2007
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMMACK, Nicholas James

• Correspondence address: 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Finance Director

CARPENTER, Clare

• Correspondence address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 20 June 2003
• Nationality: British

COULSON, Clifford Beeby

• Correspondence address: Cheltenham, Green Lane, Stapleton, Leicestershire, LE9 8JP
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 10 October 1998
• Nationality: British

HARRISON, Martin John

• Correspondence address: Apartment 48 Lexington Place, 9 Plumtree Street, Nottingham, NG1 1AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

HODGES, Stephen

• Correspondence address: 64 Nield Road, Hayes, Middlesex, UB3 1SG
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 March 2005
• Nationality: British

MCLEOD, Alexander John

• Correspondence address: 54 Catkin Way, New Balderton, Newark, Nottinghamshire, NG24 3DT
• Role (Resigned): Secretary
• Appointed on: 10 October 1998
• Resigned on: 9 October 2002
• Nationality: British

BELL, Alastair Thomas Graham

• Correspondence address: 14 Greenburn Close, Gamston, Nottingham, NG2 6QL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMMACK, Nicholas James

• Correspondence address: 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 July 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAMBERS, Craig Stephen

• Correspondence address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2006
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director

COULSON, Clifford Beeby

• Correspondence address: Cheltenham, Green Lane, Stapleton, Leicestershire, LE9 8JP
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 17 August 1991
• Resigned on: 10 October 1998
• Nationality: British
• Occupation: Managing Director

COULSON, Hazel Agnes

• Correspondence address: Cheltenham, Green Lane, Stapleton, Leics, LE9 8JP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 17 August 1991
• Resigned on: 10 October 1998
• Nationality: British
• Occupation: Housewife

DOLAN, Brian Gerard

• Correspondence address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2005
• Resigned on: 1 January 2008
• Nationality: Irish
• Occupation: Finance Director

HEARD, Robert Michael

• Correspondence address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 October 2002
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

IZZARD, Stephen Garry

• Correspondence address: 2 Beaver Close, Whetstone, Leicester, LE8 6ZX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

JONES, David Michael

• Correspondence address: 16a La-Kris Tower, 9 Skyhumvit 50 133, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 October 1998
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Marketing Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 18 August 2010
• Nationality: French
• Occupation: Deputy General Delegate

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 December 2008
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

WELCH, Robert John

• Correspondence address: 52 Ripley Gardens, London, SW14 8HF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 October 2002
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chartered Secretary

WITHERS, Paul Nigel, Dr

• Correspondence address: Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 1998
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director