INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED

Company number 03369703

11 officers / 10 resignations

STANSFIELD, Nigel Wilkinson

• Correspondence address: 10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT
• Role: Director
• Date of birth: January 1967
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CARLTON, Simon

• Correspondence address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 29 May 2020
• Nationality: British
• Occupation: Solicitor

STOCKWELL, Albert George

• Correspondence address: 14 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 8 June 1998
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1997
• Resigned on: 23 May 1997

CARLTON, Simon

• Correspondence address: Interface Europe Ltd, Shelf Mills, Shelf,, Wade House Road, Halifax, West Yorkshire, England, HX3 7PA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 February 2015
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HASSELMAN, Jan

• Correspondence address: Nieuwe Pieckelaan 4, 6642 Kr Beuningen Gld, Netherlands
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2003
• Resigned on: 11 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MUIRHEAD, Ian Glyn

• Correspondence address: Field Fares 4 Warwick Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 May 1997
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARNELL, Lindsey Kenneth

• Correspondence address: Old School House,, South Cape, Laxey, Isle Of Man, IM4 7HZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2003
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

VAN BEERS, Johannes Lambertus

• Correspondence address: Reeenspoor 14, 3871 Jp Hoevelaken, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 May 1997
• Resigned on: 1 February 2003
• Nationality: Dutch
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1997
• Resigned on: 23 May 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1997
• Resigned on: 23 May 1997