KNAUF CEILING SOLUTIONS LIMITED

Company number 03081490

30 officers / 27 resignations

BIGNELL, Michael James

• Correspondence address: Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Active): Secretary
• Appointed on: 12 May 2016

LAIKIN, Mark Alan

• Correspondence address: Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIS-JONES, William Mark

• Correspondence address: Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Spain
• Occupation: Barrister

HEWITSON, Melanie Jayne

• Correspondence address: 31 Deepwell Close, Isleworth, Middlesex, TW7 5EN
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Barrister

MCEVOY, Thomas Merritt

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 26 January 1998
• Nationality: Citizen Of The United States
• Occupation: Building Materials

MIDHA, Rohit Kumar

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, UB8 1NG
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 12 May 2016

TURNBULL, James Robert

• Correspondence address: 77 Roundwood Lane, Harpenden, Hertfordshire, AL5 3EX
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Company Director

WAITE, Robert Willoughby

• Correspondence address: 4 Upper Walk Virginia Park, Virginia Water, Surrey, GU7 1NS
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 8 July 1999
• Nationality: American
• Occupation: Manager

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1995
• Resigned on: 15 September 1995

BUCKINGHAM, Nicholas John

• Correspondence address: 3 Lacey Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4RR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President Operations

COOKSON, David Scott

• Correspondence address: Littlewood House, Cross Road, Sunningdale, Berkshire, SL5 9RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 February 2008
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Senior Vp Europe

DE WOLF, Eduard Godefridus Antonius

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, UB8 1NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 November 2013
• Resigned on: 21 October 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

GERBER, Rudolf Markus

• Correspondence address: Ruetibohlstrasse 57, Langnau, 8135, Switzerland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 July 2002
• Resigned on: 8 February 2008
• Nationality: Swiss
• Occupation: Engineer

GLENN, Gerard Loy

• Correspondence address: Rutherwyck House Holloway Hill, Longcross, Chertsey, Surrey, KT16 0AE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 January 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

GOODWIN, Torquil John William

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, United Kingdom, UB8 1NG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 July 2002
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

HERR, Robin

• Correspondence address: Bell Court House The Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 March 1997
• Resigned on: 26 January 1998
• Nationality: American
• Occupation: Company Director

MCEVOY, Thomas Merritt

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 September 1995
• Resigned on: 26 January 1998
• Nationality: Citizen Of The United States
• Occupation: Building Materials

MIDDEL, Willem Antonius

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, United Kingdom, UB8 1NG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 October 2015
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp And Managing Director Emea

MITCHELL JR, Albert Russell

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, UB8 1NG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2008
• Resigned on: 12 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Global Technology

POST, Willem

• Correspondence address: Grevelingenhout 89, Bruinisse, 4311 Nl, Holland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 March 1997
• Resigned on: 11 May 2000
• Nationality: Dutch
• Occupation: Company Director

RANDICH, David Michael

• Correspondence address: Langridge House, 1 Burlington Road Chiswick, London, W4 4BQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 December 2000
• Resigned on: 12 July 2002
• Nationality: American
• Occupation: Director

SONNENBERG, David Henry

• Correspondence address: Bloemkamplan 57, Wassenaar, The Netherlands, 2244 EB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 1998
• Resigned on: 11 May 2000
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SONNENBERG, Ralph

• Correspondence address: Neuhabsburg, Meggen, 6045, Switzerland
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 27 March 1997
• Resigned on: 12 February 1998
• Nationality: Dutch
• Occupation: Company Director

THIERRY, Serge Gerard Marcel Lucien

• Correspondence address: 17 Rue Del Palais De Justice, Meaux, France, 77100
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 July 1999
• Resigned on: 12 July 2002
• Nationality: French
• Occupation: Vice President

THIERRY, Serge Gerard Marcel Lucien

• Correspondence address: 17 Rue Del Palais De Justice, Meaux, France, 77100
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 September 1995
• Resigned on: 27 March 1997
• Nationality: French
• Occupation: Marketing Manager

TURNBULL, James Robert

• Correspondence address: 77 Roundwood Lane, Harpenden, Hertfordshire, AL5 3EX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 March 1997
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITE, Robert Willoughby

• Correspondence address: 4 Upper Walk Virginia Park, Virginia Water, Surrey, GU7 1NS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 January 1998
• Resigned on: 8 July 1999
• Nationality: American
• Occupation: Manager

WILLIS-JONES, William Mark

• Correspondence address: The Ivels Headley Grove, Headley Common Road Headley, Epsom, Surrey, TT18 0NR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 February 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Lawyer

WILLIS-JONES, William Mark

• Correspondence address: The Ivels Headley Grove, Headley Common Road Headley, Epsom, Surrey, TT18 0NR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 November 1995
• Resigned on: 4 November 1995
• Nationality: British
• Occupation: European Counsel

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1995
• Resigned on: 15 September 1995