EUROCELL BUILDING PLASTICS LIMITED

Company number 03071407

27 officers / 24 resignations

WILLIAMS, Victoria Elizabeth

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Secretary
• Appointed on: 16 May 2024

SCOTT, Michael Iain

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Darren Andrew

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEASLEY, Michael Keith

• Correspondence address: Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 2 November 2007
• Nationality: British

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

COPLEY, Gerald

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 9 October 2019

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 15 April 2016
• Nationality: British

GRIFFITHS, Anthony Richard Winton

• Correspondence address: 6 Avon Buildings, Christchurch, Dorset, BH23 1QF
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Builder

WALKER, Paul Antony

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 16 May 2024

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1995
• Resigned on: 22 June 1995

BASILE, Anthony

• Correspondence address: 109 The Castleway, Willington, Derby, Derbyshire, DE65 6BU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Manager

BATEMAN, Patrick

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 September 2004
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BEASLEY, Michael Keith

• Correspondence address: 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2000
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 January 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Paul Frederick

• Correspondence address: 46 Waggs Road, Congleton, Cheshire, CW12 4BT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1999
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 November 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINN, Robert James

• Correspondence address: 14 Addington Place, Palmerston Avenue, Christchurch, Dorset, BH23 3PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 June 1995
• Resigned on: 16 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

HARTSHORN, Roger Laurence

• Correspondence address: Hill Top Farm Wood Lane, Park Head Crich, Matlock, Derbyshire, DE4 5GY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 January 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 September 2013
• Resigned on: 23 May 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

KELLY, Mark Jonathan Warwick

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2016
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENNOX, David

• Correspondence address: 27a Nursery Avenue, West Hallam, Ilkeston, Derbyshire, DE7 6HT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2000
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Director

PARKINSON, Glenn Russell

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 July 2006
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Hrdirector

PEARSE, Leslie John

• Correspondence address: Homefield House Love Lane, Chipping Sodbury, Bristol, South Gloucestershire, BS17 6EX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 1999
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Sales Manager

SALT, David Charles Cameron

• Correspondence address: 4 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHARPE, Stephen Conrad

• Correspondence address: The Old Hall Penfold Lane, Washingborough, Lincoln, LN4 1BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 1998
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Manager

SMITH, Anthony John

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 January 1996
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1995
• Resigned on: 22 June 1995