MASONITE EUROPE SHARED SERVICES LIMITED

Company number 02236188

12 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 9 June 2006

ARMSTRONG, Michael Anthony

• Correspondence address: 7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, United Kingdom, HD9 2TG
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Michael Anthony

• Correspondence address: 7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Financial Director

BALDWIN, Jason Mark

• Correspondence address: 24 Cross Road, Birchington, Margate, Kent, CT7 9HN
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 14 January 1994
• Nationality: British

GOLDSTEIN, Johnathon Simon

• Correspondence address: 78 Kingsley Way, London, N2 0EN
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Solicitor

CROSSGROVE, Peter

• Correspondence address: 61 Crescent Road, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 27 October 1991
• Resigned on: 9 February 1994
• Nationality: Canadian
• Occupation: Company Director

GRANT, Alan James

• Correspondence address: 62 Forest Hill Road, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 27 October 1991
• Resigned on: 9 February 1994
• Nationality: Canadian
• Occupation: Company Director

MCKENZIE, Kenneth G

• Correspondence address: Apartment 3, 4 The Oval, Harrogate, North Yorkshire, HG2 9BA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 March 2006
• Resigned on: 30 September 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ORSINO, Philip Sonny

• Correspondence address: 23 Sir Williams Lane, Toronto, Ontario M9a 1t8, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 27 October 1991
• Resigned on: 7 October 2005
• Nationality: Canadian
• Occupation: Company Director

PRECHTL, Michael

• Correspondence address: Technologiestrasse No. 8, Vienna, Meidling, Austria, AT 1120
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 October 2010
• Resigned on: 31 October 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

TUBBESING, Robert

• Correspondence address: 19 Sir Williams Lane, Etobicoke, Ontario, Canada, M9A 1T8
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 February 1994
• Resigned on: 9 June 2006
• Nationality: Usa
• Occupation: Company Director

ULSTER, Harley

• Correspondence address: 37 Strathearn Blvd, Toronto, Canada, MSP 1S9
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 February 1994
• Resigned on: 1 March 2006
• Nationality: Canadian
• Occupation: Company Director