SARNAFIL ROOF ASSURED LIMITED

Company number 02861078

23 officers / 21 resignations

ILJADICA, Zoran

• Correspondence address: Puskariceva 77a, Hr-10250 Lucko, Zagreb, Croatia
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 May 2024
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Area Manager Europe North

LANG, Daniel Emil

• Correspondence address: Site C, Watchmead, Welwyn Garden City, England, AL7 1BQ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 8 October 2014
• Nationality: Swiss
• Country of residence: England
• Occupation: Head Finance & Controlling Region Emea

KITSON, Susan Jane

• Correspondence address: Derwent House, Waterlow, Blofield, Norwich, Norfolk, NR13 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 December 2008
• Nationality: British

MCGILL, Alasdair Iain

• Correspondence address: 21 Craigshannoch, Inverurie, Aberdeenshire, AB51 4LL
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 16 August 1996
• Nationality: British

TROTT, David Kenneth

• Correspondence address: Fairhaven 108 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 7 December 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1993
• Resigned on: 11 October 1993

AYRES, Alan Charles

• Correspondence address: Stainton Vale Cottage Low Lane, Stainton, Middlesbrough, Cleveland, TS17 9LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 February 1994
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BACON, Peter Brian

• Correspondence address: 4 High Street, Great Shelford, Cambridge, Cambridgeshire, CB2 5EH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 22 February 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, John Michael

• Correspondence address: 673 Chorley New Road, Horwich, Bolton, Lancashire, BL6 6HR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 February 1994
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Director

BAUMANN, Michael

• Correspondence address: Hochrutistrasse 24, Luzern, Ch-6005, Switzerland
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2004
• Resigned on: 25 August 2006
• Nationality: Swiss
• Occupation: Division Controller

BURGOYNE, Robert Anthony

• Correspondence address: 34 Albert Road, Clevedon, Avon, BS21 7RR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 February 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE MARTRES, Jean Marie Paul

• Correspondence address: 101 101 Rue De Tolbiac, 75013 Paris, France
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 November 2013
• Resigned on: 8 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Regional Controller Emea

GARRARD, Martin, Dr

• Correspondence address: Parkers Cottage, Hurst, Berkshire, RG10 0DS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1996
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Director

GONZALEZ LUCAS, Angel Custodio

• Correspondence address: Sika S.A.U, Calle Aragoneses 17, 28108 Alcobendas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2020
• Resigned on: 8 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Europe South Area

HALES, Simon

• Correspondence address: 81 Willian Way, Letchworth, Hertfordshire, SG6 2HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 May 2009
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Finance

MARBACH, Joseph

• Correspondence address: Engellchstr 9, 6060 Sarnen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 August 1996
• Resigned on: 31 December 2005
• Nationality: Swiss
• Occupation: Director

MILLER, Stuart William

• Correspondence address: 22 Warlock Road, Bridge Of Weir, Renfrewshire, PA11 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 February 1994
• Resigned on: 24 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, Andrew Irving

• Correspondence address: 6 Springfield Road, Kinross, Fife, KY13 7BA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 February 1994
• Resigned on: 1 July 1996
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

ODERMATT, Josef

• Correspondence address: Lang Mattring 2, 6390 Stans, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 August 1996
• Resigned on: 31 December 2003
• Nationality: Swiss
• Occupation: Director

PERRIN DE BRICHAMBAUT, Hubert

• Correspondence address: 2 Square La Bruyere, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 February 2009
• Resigned on: 6 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Head Of Region Europe South

SCHULER, Paul

• Correspondence address: Site C, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 November 2013
• Resigned on: 1 July 2020
• Nationality: Swiss
• Country of residence: England
• Occupation: Head Of Region Emea

WALGATE, Harry

• Correspondence address: Greystones 78 Oxford Road, Wokingham, Berkshire, RG11 2YJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 October 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

WRIGHT, Peter Terence

• Correspondence address: South Lodge Mill Road, Ashby St Mary, Norwich, Norfolk, NR14 7BN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 July 1996
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director