KAWNEER U.K. LIMITED

Company number 02917765

35 officers / 33 resignations

BURROWS, Sonny

• Correspondence address: Kawneer U.K. Limited, Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1QQ
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLENNANE, Beverley Anne

• Correspondence address: Kawneer U.K. Limited, Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1QQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 3 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MULVANEY, Tom

• Correspondence address: 9 Fieldside, Hawarden, Deeside, Clwyd, CH5 3JB
• Role (Resigned): Secretary
• Appointed on: 22 June 1994
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Finance Director/Company Sec.

PAPINNIEMI-AINGER, Petra

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2016
• Resigned on: 27 February 2020

RANDLES, Philip

• Correspondence address: Kawneer Uk Limited, Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1QQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 20 July 2016
• Nationality: British
• Occupation: Accountant

SHUTTLEWORTH, David Andrew

• Correspondence address: 50 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Finance Director

WHITEHEAD, Rebecca Irene

• Correspondence address: 4 Goodridge Avenue, Woodhouse Park Wythenshawe, Manchester, M22 1QN
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Financial Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 22 June 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 22 June 1994

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 30 November 2020
• Resigned on: 2 March 2021

UK Limited Company What's this?

• Registration number: 04569914

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 25 June 2014

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1994
• Resigned on: 16 June 1994

ANGLEYS, Hubert

• Correspondence address: 440 Rue Du Chateau, 01170 Vesancy, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 June 2008
• Resigned on: 30 March 2010
• Nationality: French
• Occupation: Finance Director

ARNEGGER, Patrick

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 March 2010
• Resigned on: 21 June 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director Of Finance Europe & Global Financial Serv

CAMINO, Jose Ramon

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2013
• Resigned on: 1 March 2014
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Lawyer

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 July 1998
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: General Counsel Alcoa Europe

FARGAS MAS, Lluis Maria

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2014
• Resigned on: 1 February 2020
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Lawyer

FEENEY, Helen Gertrude Mccall

• Correspondence address: 76 Mohawk Trail, Stamford, 6930 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 June 1994
• Resigned on: 31 July 1998
• Nationality: Us Citizen
• Occupation: Vice President & Secretary Of

FROST, Lawrence Bernard

• Correspondence address: 3488 Knollwood Drive,N.W., Atlanta, Georgia, U.S.A., 30305
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 June 1996
• Resigned on: 5 August 1997
• Nationality: American
• Occupation: Business Executive

GOODACRE, Kelvin John

• Correspondence address: 4 Saint Andrews Close, Hawarden, Flintshire, CH5 3QQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 May 1998
• Resigned on: 15 September 2002
• Nationality: British
• Occupation: Managing Director

HUGHES, Robert Edward

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 May 2018
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Thomas Galen

• Correspondence address: 130 Parkside, 78 Lindbergh Drive, Atlanta Ga, Usa, 30305
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 August 1997
• Resigned on: 16 June 1998
• Nationality: American
• Occupation: Executive Vice President

JONES, Alan Alfred

• Correspondence address: 13 Avenue Des Dauphins, 1410 Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Bcs Vice President

KURVERS, Franciscus Theodorus Henricus

• Correspondence address: Kasteelaan 7, 6081 An Haelen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 June 1994
• Resigned on: 23 December 1997
• Nationality: Dutch
• Occupation: President

LALONDE, Dale Harold

• Correspondence address: 3423 Pinestream Road, Atlanta Georgia 30327, Usa, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 June 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: President

LAVITE, Michel Marc

• Correspondence address: Rue Franz Merjay 95, Ixelles, Brussels B-1050, Belgium
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 January 1998
• Resigned on: 29 June 2001
• Nationality: French
• Occupation: Corporate Executive

MULVANEY, Tom

• Correspondence address: 9 Fieldside, Hawarden, Deeside, Clwyd, CH5 3JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 June 1994
• Resigned on: 20 March 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director/Company Sec.

PRICE, Stephen

• Correspondence address: Caskill House Boroughbridge Road, Green Hammerton, York, YO26 8AE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 June 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RANDLES, Philip

• Correspondence address: Kawneer U.K. Limited, Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1QQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2002
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHUTTLEWORTH, David Andrew

• Correspondence address: Kawneer Uk Limited, Astmoor Road, Astmoor Estate, Runcorn, Cheshire, United Kingdom, WA7 1QQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 1997
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELCH-BALLENTINE, Caroline Delia

• Correspondence address: 121c, Route De Foncenex, Veigy-Foncenex, France, 74140
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 June 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 22 June 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 22 June 1994

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1994
• Resigned on: 16 June 1994