EDENHALL BUILDING PRODUCTS LIMITED

Company number 02638967

21 officers / 18 resignations

SIBAL, Shiv

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Secretary
• Appointed on: 21 November 2022

LOCKWOOD, Justin Ashley

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PULLEN, Matthew Grant

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAXANDALL, Catherine Elizabeth

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 26 May 2020

MOUNFIELD, Gary

• Correspondence address: Danygraig Road, Risca, Newport, Gwent , NP11 6DP
• Role (Resigned): Secretary
• Appointed on: 1 March 1992
• Resigned on: 30 November 2016
• Nationality: British

STORMONT, Douglas John

• Correspondence address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
• Role (Resigned): Secretary
• Appointed on: 17 September 1991
• Resigned on: 29 February 1992
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1991
• Resigned on: 17 September 1991

ANDREWS, William George

• Correspondence address: Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 17 September 1991
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Company Director

CLARKE, Jack James

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 December 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COFFEY, Martyn

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Andrew Philip

• Correspondence address: Danygraig Road, Risca, Newport, Gwent , NP11 6DP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 1995
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLING, Adrian Egerton

• Correspondence address: Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 September 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Accountant

FAWTHORP, Geoffrey

• Correspondence address: 8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 September 1991
• Resigned on: 1 February 2001
• Nationality: British

HOBBS, Julian Robert

• Correspondence address: Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 June 1999
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Richard David Cairns

• Correspondence address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 17 September 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Company Director

MOUNFIELD, Gary

• Correspondence address: Danygraig Road, Risca, Newport, Gwent , NP11 6DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 1992
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NOAKES, Michael

• Correspondence address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 December 1996
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Company Director

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 June 1999
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 7 October 1991
• Resigned on: 15 December 1996
• Nationality: British
• Occupation: Company Director

WISEMAN, Frank Lomas

• Correspondence address: Hillcrest, Llanvaches, Newport, Gwent, NP6 3BA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 30 September 1991
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1991
• Resigned on: 17 September 1991