OWENS CORNING INSULATION (UK) LTD

Company number 02953260

31 officers / 28 resignations

COERTS, Jan

• Correspondence address: 31-35, Kirby Street, London, United Kingdom, EC1N 8TE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 15 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oc Employee

LAMIRAULT, Quentin

• Correspondence address: 31-35, Kirby Street, London, United Kingdom, EC1N 8TE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MAES, Philip Eduard Yvonne

• Correspondence address: 166 Terhulpensesteenweg, P/A European Owens Corning Fiberglas Bvba, Watermaal-Bosvoorde, Brussels, Belgium, B-1170
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ERIKSSON, Ake Birger Linne

• Correspondence address: 42 Walkers Lane, Penketh, Warrington, Cheshire, WA5 2PA
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 4 April 2002
• Nationality: Swedish

HEMMINGS, Angela Roberta

• Correspondence address: Woodcroft, Beaconsfield Road, Liverpool, Merseyside, L25 6EJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 30 March 2001
• Nationality: British

NORTHOVER, Howard Gale

• Correspondence address: 31-35, Kirby Street, London, United Kingdom, EC1N 8TE
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 29 February 2024

O'DONOVAN, Nicholas James

• Correspondence address: Scarthdene, Scarth Hill Lane, Ormskirk, Lancashire, L40 6HD
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 22 October 2007
• Nationality: British

E.S. WALTON & COMPANY (MANAGEMENT) LLP

• Correspondence address: 70 Tradewind Square, Liberty Place, East Village, Liverpool, England, L1 5BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 29 February 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP
• Legal form: LLP
• Place registered: ENGLAND
• Registration number: OC328553

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2002
• Resigned on: 3 May 2007

HBJGW MANCHESTER SECRETARIES LIMITED

• Correspondence address: Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03129732

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1994
• Resigned on: 7 December 1994

ANDERSSON, Jan Stefan

• Correspondence address: Skepparvagen 1, Pargas, Fin-21600, Finland
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 April 2002
• Resigned on: 9 May 2007
• Nationality: Finnish
• Occupation: Company Director

BALL, David Levi

• Correspondence address: 14 Stapleford Close, Bury, Lancashire, BL8 2UG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 September 1996
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Manager

BEARDMORE, Denis William

• Correspondence address: The Old Gillies, 51 Deans Lane Hoscar, Ormskirk, Lancashire, L40 4BL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 June 2003
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Company Director

BIESE, Hans Peder

• Correspondence address: Korpassackavagen, 17 D 29, Fin 00300, Helsingfor, Finland
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 April 2002
• Resigned on: 9 May 2007
• Nationality: Finnish
• Occupation: Director

BRUNILA, Esko

• Correspondence address: Pihlojalie 13, Palainen, Finland, 21600
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 December 1994
• Resigned on: 3 September 2001
• Nationality: Finnish
• Occupation: Director

ERIKSSON, Ake Birger Linne

• Correspondence address: 42 Walkers Lane, Penketh, Warrington, Cheshire, WA5 2PA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 2002
• Resigned on: 20 December 2002
• Nationality: Swedish
• Occupation: Financial Manager

GUSTAFSSON, Jan Erik

• Correspondence address: Mechelininkatu 26 A 10, Helsinki, 00100, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 March 2007
• Resigned on: 7 March 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Vice President

HANNINEN, Soile Maarit

• Correspondence address: Vasamatie 7 L 1, Espoo, 02630, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 2007
• Resigned on: 23 February 2009
• Nationality: Finnish
• Occupation: Business Controller

HEMMINGS, William Keith

• Correspondence address: Woodcroft Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 7 December 1994
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

JONSSON, Fredrik

• Correspondence address: Suite 512 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 May 2012
• Resigned on: 15 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

KARVONEN, Vesa Tapio

• Correspondence address: 17c Vasamatie, Espoo, 02360, Finland
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 February 2009
• Resigned on: 23 September 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: General Counsel

KOORP, Leif

• Correspondence address: Claesborgsv 29, Skovde, 57151, Sweden
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 December 1994
• Resigned on: 3 September 2001
• Nationality: Swedish
• Occupation: Director

LAUNIS, Terhi

• Correspondence address: 3 Energiakuja, Helsinki, Finland, 00181
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 June 2019
• Resigned on: 1 March 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Business Finance Leader

LIDDIARD, Maurice

• Correspondence address: Horse Stone Cottage Parr Lane, Eccleston, Chorley, Lancashire, PR7 5RP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 December 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Managing Director

MAGNUSSON, Johan

• Correspondence address: 70 Tradewind Square, Liberty Place, East Village, Liverpool, England, L1 5BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 March 2016
• Resigned on: 1 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MEKKONEN-LEPPANEN, Leena

• Correspondence address: Kavaljeerintie 5, 01520 Vantaa, Finland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 March 2008
• Resigned on: 4 May 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

PENKKALA, Lasse Tapio

• Correspondence address: Kuusitie 7, Masku, Fin-21250, Finland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 April 2002
• Resigned on: 21 October 2003
• Nationality: Finnish
• Occupation: Senior Vice President

STONES, Andrew William

• Correspondence address: Wellingtonia 6 Dovaston Court, West Felton, Oswestry, Salop, SY11 4EQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 December 1994
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1994
• Resigned on: 7 December 1994

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1994
• Resigned on: 7 December 1994