ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

42 officers / 38 resignations

SINFIELD, John Hadyn

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Active): Secretary
• Appointed on: 13 July 2023

BERNARD, Jean-Louis Georges

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

SINFIELD, John Haydn

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager Uk & Ireland

WILLIAMS, Hayley Josephine

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLWOOD, Clive Graham

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 May 2019
• Nationality: British
• Occupation: Accountant

ELLWOOD, Clive Graham

• Correspondence address: The Seasons 41 Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 31 March 1996
• Nationality: British

MAYCOCK, Jane Elizabeth

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Secretary
• Appointed on: 4 November 2020
• Resigned on: 10 December 2021

PAGE, Michael Graham

• Correspondence address: 52 Higher Drive, Purley, Surrey, CR8 2HF
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Finance Manager

PALMER, Stuart George

• Correspondence address: 6 Pembroke Vale, Clifton, Bristol, BS8 3DN
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

SCHELFHOUT, Wim

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 11 September 2020

SHAW, Neil Martin

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Secretary
• Appointed on: 10 December 2021
• Resigned on: 10 July 2023

WISZNIEWSKI, Adam Tomasz

• Correspondence address: 20 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Accountant

REDLAND SECRETARIES LIMITED

• Correspondence address: Redland House, Reigate, Surrey, RH2 0SJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 22 December 1992

ASH, Neil Alexander

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 December 2013
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Stephen

• Correspondence address: Emily Grey Cottage, Stoke By Clare, Sudbury, Suffolk, CO10 8HU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1994
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Commercial Director

BONAIME, Yves Marie Jean

• Correspondence address: 6 Mortimer Road, Clifton, Bristol, Avon, BS8 4EX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 30 May 1992
• Resigned on: 31 August 1994
• Nationality: French
• Occupation: Production Director

BUXTON, Richard Guy

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CALOW, David Michael

• Correspondence address: 14 Beech Lane, Guildford, Surrey, GU2 4ES
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 May 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLAK, Anthony J

• Correspondence address: The Wanderers, Manor Road, Abbots Leigh, Bristol, Avon, BS8 3RP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 1996
• Resigned on: 26 October 1999
• Nationality: American
• Occupation: Managing Dir

CRUMP, Mark Leslie

• Correspondence address: Oaklands, 9 Birch Grove, Kingswood, Surrey, KT20 6QU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 March 2005
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DESMOUTIER, Jean-Michel Edouard Armand

• Correspondence address: Marsh Lane, Easton In Gordano, Bristol, BS20 0NF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 September 2008
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLWOOD, Clive Graham

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2005
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLWOOD, Clive Graham

• Correspondence address: The Seasons 41 Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 30 May 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

FABRE, Denis Marie

• Correspondence address: 15 Rue De La Palaphanerie, Avignon, 84000, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1992
• Resigned on: 1 January 1999
• Nationality: French
• Occupation: Financial Director

GENTLES, Gary Roy

• Correspondence address: 1905 Rue Theodore Aubanel, Domaine De La Salle, Bouc Bel Air 13320, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 30 May 1992
• Resigned on: 24 November 1992
• Nationality: Canadian
• Occupation: General Manager

GEORGE, James Stanley

• Correspondence address: Beech House, Norwell Road Caunton, Newark, Nottinghamshire, NG23 6AF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HANIN, Jean-Pierre Germain Leon

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2015
• Resigned on: 31 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Division

HEHIR, Kieran Patrick

• Correspondence address: 1 Albert Court, Albert Road, Cheltenham, Gloucestershire, GL52 2TN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 1996
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Sales & Marketing Director

LEKIEN, Bernard

• Correspondence address: Marsh Lane, Easton In Gordano, Bristol, BS20 0NF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 November 2011
• Resigned on: 1 September 2014
• Nationality: Belgian
• Country of residence: France
• Occupation: Head Of Dryco Division

LYSDAHL, Harald Skjalg

• Correspondence address: 14 Church Road, Stoke Bishop, Bristol, Avon, BS9 1QW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Production Director

MAIDMENT, Paul

• Correspondence address: Barley Grain, Skinners Green, Enborne, Newbury, RG14 6RE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Sales Director

MAYCOCK, Jane Elizabeth

• Correspondence address: Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2009
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MCQUHAE, James Lawrence

• Correspondence address: Clifton House, Castle Hill, Guildford, Surrey, GU1 3SX
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 July 1994
• Resigned on: 31 March 1997
• Nationality: British-Canadian
• Occupation: Managing Director

MIRANDA, Isidoro

• Correspondence address: 60 Boulevard Bineau, Neuilly-Sur-Seine, 92200, France
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 March 2005
• Resigned on: 31 August 2007
• Nationality: Spain
• Occupation: Engineer

MOULD, Robert James

• Correspondence address: 1 Glebe Close, Long Ashton, Bristol, Avon, BS41 9DB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director