SAPA PROFILES LIMITED

Company number 02448020

32 officers / 29 resignations

VINER, Simon Nicholas

• Correspondence address: C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8TX
• Role: Secretary
• Appointed on: 23 March 2015

DANIELS, Anthony Patrick

• Correspondence address: Derwent 26 Sydenham Road, Cheltenham, Gloucestershire, GL52 6EA
• Role: Director
• Date of birth: May 1946
• Appointed on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINER, Simon Nicholas

• Correspondence address: C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8TX
• Role: Director
• Date of birth: May 1976
• Appointed on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ASHBY, David Peter

• Correspondence address: Lucerbe, Bath Road, Eastington, Gloucestershire, GL10 3AX
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 23 March 2015
• Nationality: British
• Occupation: Financial Director

DANIELS, Anthony Patrick

• Correspondence address: Derwent 26 Sydenham Road, Cheltenham, Gloucestershire, GL52 6EA
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

MEEUWISSEN-TRUE, Steven Michael

• Correspondence address: 211 Prestbury Road, Cheltenham, Gloucestershire, GL52 3ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Company Secretary

MILTON, Raymond George

• Correspondence address: Kirklea, Church Town Darley Dale, Matlock, Derbyshire, DE4 2GL
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Financial Director

VINCENT, Nicholas John

• Correspondence address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 3 April 1995
• Nationality: British

WHITEHORN, Justin Michael

• Correspondence address: Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Secretary/Director

ASHBY, David Peter

• Correspondence address: Lucerbe, Bath Road, Eastington, Gloucestershire, GL10 3AX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 July 2008
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BOHMAN, Staffan

• Correspondence address: Orevagen 21, 167 71 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 2004
• Resigned on: 28 May 2004
• Nationality: Swedish
• Occupation: Company Director

COEFFIC, Francois Louis

• Correspondence address: Ostermalmsgatan 72, S-11450 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 February 2002
• Resigned on: 1 February 2004
• Nationality: French
• Occupation: Company Director

DANIELS, Anthony Patrick

• Correspondence address: Derwent 26 Sydenham Road, Cheltenham, Gloucestershire, GL52 6EA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 June 1997
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEEKS, Andrew Gerald

• Correspondence address: 32 Henley Street, Alcester, Warwickshire, B49 5QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2000
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Leslie Charles

• Correspondence address: 5 Parkside Drive, Long Eaton, Nottingham, Nottinghamshire, NG10 4AL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 June 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

GABRIELSSON, Leif Hakan

• Correspondence address: 4 Rydbo Bergvag 4, Akersberga, Sweden, SE 18494
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2007
• Resigned on: 3 September 2007
• Nationality: Swedish
• Occupation: Director

GREENSLADE, Robin Alastair

• Correspondence address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 2004
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

GREENSLADE, Robin Alastair

• Correspondence address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 January 1992
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

JOHANSSON, Mats Harald

• Correspondence address: 4 Paddocks View, Long Eaton, Nottingham, Nottinghamshire, NG10 3QF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2000
• Resigned on: 14 January 2002
• Nationality: Swedish
• Occupation: Manufacturing Director

JORDAN, James William

• Correspondence address: 7 Surbiton Court, West Hallam, Derbyshire, DE7 6NR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 July 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Company Director

MILTON, Raymond George

• Correspondence address: The Birches Sutton Spring Wood, Calow, Chesterfield, Derbyshire, S44 5XF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 2000
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Financial Director

MINES, Geoffrey

• Correspondence address: 1 Orchard Rise, Burford, Oxfordshire, OX18 4SZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Sales Director

PHILLIPS, Derek Edward

• Correspondence address: Penquit House, Ermington, Ivybridge, Devon, PL21 0LU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 June 2004
• Resigned on: 28 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Derek Edward

• Correspondence address: Penquit House, Ermington, Ivybridge, Devon, PL21 0LU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 June 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SISSONS, Nigel Keith

• Correspondence address: C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8TX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 July 2008
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TATE, James Frederick

• Correspondence address: Sapa Building Systems, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8SF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 11 November 2015
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VINCENT, Nicholas John

• Correspondence address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 January 1992
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

VON SCHANTZ, Carl Gosta Christian

• Correspondence address: White Walls, 30 Charlton Close Charlton Kings, Cheltenham, Gloucestershire, GL53 8DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2005
• Resigned on: 3 September 2007
• Nationality: Swedish
• Occupation: Managing Director

WARTON, Paul

• Correspondence address: 54 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 May 2006
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Group Vice President

WETTERBERG, Kare

• Correspondence address: Radmansgatan 18, Stockholm, Sweden 11425, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 2004
• Resigned on: 1 August 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Comp Dir

WHARMBY, Roger

• Correspondence address: Twyn Trees 188 High Street, Tibshelf, Alfreton, Derbyshire, DE55 5NE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2000
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHORN, Justin Michael

• Correspondence address: Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 April 1995
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director