INALFA UK LIMITED

Company number 03013329

21 officers / 18 resignations

SCHISCHKA, Tanja

• Correspondence address: Huelsen Klostenstrasse 5, Geldern, 47608, Germany
• Role: Secretary
• Appointed on: 1 June 2008
• Nationality: German
• Occupation: Cfo Irs B.V.

DAS, Wilhelmus Theodorus Josephus

• Correspondence address: Kromme Molenweg 6, Eersel, 5521 Gv, Netherlands
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 March 2008
• Nationality: Dutch
• Occupation: Cfo Inalfa Roof Systems Group

HENRICUS, Marcellinus Bernardus

• Correspondence address: Kruisbroedershof 1, Den Bosch, 52119x, Netherlands
• Role: Director
• Date of birth: February 1949
• Appointed on: 9 June 2009
• Nationality: Dutch
• Occupation: Ceo/President

BALFOUR, Stephen Cecil

• Correspondence address: 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Finance Manager

CRUMP, Ashley David

• Correspondence address: 1 Gatcombe Place, Wiggington Road, Tamworth, Staffordshire, B79 8RB
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 1 April 2006
• Nationality: British

SMITH, Patrick Malcolm

• Correspondence address: 64 Packwood Close, Webheath, Redditch, Worcestershire, B97 5SL
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Accountant

VAN WIJK, Bouwe Jan

• Correspondence address: Crocusstraat 2 Crocusstraat 2, Voorschoten, 2252 Xh, Holland
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 June 2008
• Nationality: Dutch
• Occupation: Accountant

BULLIT MANAGEMENT SERVICES LIMITED

• Correspondence address: 1 Gatcombe Place, Wigginton Road, Tamworth, Staffordshire, B79 8RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 April 2007

PANNONE AND PARTNERS

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 11 January 1996

BALFOUR, Stephen Cecil

• Correspondence address: 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 February 1997
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Director

CAHILL, John

• Correspondence address: 314 Jockey Road, Sutton Coldfield, Birmingham, West Midlands, B73 5XL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Purchasing

CHACHOU, John Nicholas

• Correspondence address: 3 Dunster Grove Gayton Lane, Wirral, Merseyside, L60 3SH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 January 1996
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Managing Director

CRUMP, Ashley David

• Correspondence address: 1 Gatcombe Place, Wiggington Road, Tamworth, Staffordshire, B79 8RB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 1999
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Steven Richard

• Correspondence address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP
• Role (Resigned): Nominee Director
• Date of birth: November 1959
• Appointed on: 24 January 1995
• Resigned on: 24 January 1995
• Nationality: British

HOUBEN, Peter Antonius

• Correspondence address: Valkenlaan 23, Maarheeze, 6026 Sg, Netherlands
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 August 2006
• Resigned on: 31 March 2009
• Nationality: Nl
• Occupation: Ceo

LOMBARDI, Peter Francis

• Correspondence address: 73 Kemps Green Road, Balsall Common, West Midlands, CV7 7QF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 September 1997
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MERTZ, Eric William

• Correspondence address: 'Thofke 14, 6674dr Herveld, Netherlands
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 January 2006
• Resigned on: 15 March 2008
• Nationality: American
• Occupation: Coo

SMITH, Patrick Malcolm

• Correspondence address: 64 Packwood Close, Webheath, Redditch, Worcestershire, B97 5SL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 January 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Accountant

WELSCHEN, Frederick Lodewyk Maria, Dr

• Correspondence address: Oomenlaan 8, 5801 De Venray, Holland, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 January 1995
• Resigned on: 1 August 2006
• Nationality: Dutch
• Occupation: Chief Executive

WISGERHOF, Peter

• Correspondence address: Hoevehei 29, 5508 Tk Veldhoven, Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 January 2006
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Accountant

BULLIT MANAGEMENT SERVICES LIMITED

• Correspondence address: 1 Gatcombe Place, Wigginton Road, Tamworth, Staffordshire, B79 8RB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 30 April 2007