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ENSINGER BUILDING PRODUCTS LIMITED

Company number 03498887

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Officers: 20 officers / 15 resignations

COLE, James Francis

Correspondence address
Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, United Kingdom, CF39 8JQ
Role
Director
Date of birth
March 1983
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVID, Paul Leslie Mayne

Correspondence address
Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, United Kingdom, CF39 8JQ
Role
Director
Date of birth
August 1972
Appointed on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGGS, Terry Neil

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role
Director
Date of birth
April 1973
Appointed on
15 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERNIZSAK, Ralph Thomas

Correspondence address
Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, United Kingdom, CF39 8JQ
Role
Director
Date of birth
August 1971
Appointed on
1 April 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

REBER, Roland

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role
Director
Date of birth
June 1969
Appointed on
3 May 2013
Nationality
Swiss
Country of residence
Germany
Occupation
Company Director

CORNELIUS, Timothy John

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role Resigned
Secretary
Appointed on
9 September 2010
Resigned on
11 April 2014

EDGAR, Karen Elizebeth

Correspondence address
17 Arthur Street, Cadoxton, Barry, South Glamorgan, CF63 2RB
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
9 September 2010
Nationality
British

SPEIRS, John Joseph William

Correspondence address
5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
16 April 2008
Nationality
British

TAYLOR, Ian Ronald

Correspondence address
10 Coed Cae, Rassau, Ebbw Vale, Gwent, NP3 5TP
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
23 October 2007
Nationality
British

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
26 January 1998
Resigned on
26 March 1998

DAVIES, Gary

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 May 2013
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENSINGER, Klaus

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 May 2013
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Company Director

ENSINGER, Klaus

Correspondence address
Marksuhler Ring 32, Gaufelden-Oschelbronn, D-71126, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 March 1998
Resigned on
16 April 2008
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

KOCH, Michael

Correspondence address
Keuperweg 6, 71083 Herenberg-Mochberg, Germany
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 March 1998
Resigned on
31 January 2002
Nationality
German
Occupation
Chief Executive

REBER, Roland

Correspondence address
Friedrichstrasse 7, Stuttgart, D-70174, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 December 2006
Resigned on
16 April 2008
Nationality
Swiss
Country of residence
Germany
Occupation
Company Director

SPEIRS, John Joseph William

Correspondence address
5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX
Role Resigned
Director
Date of birth
December 1942
Appointed on
26 March 1998
Resigned on
16 April 2008
Nationality
British
Occupation
Managing Director

TIPPLES, Stephen Vaughan

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 October 2007
Resigned on
31 May 2013
Nationality
British
Country of residence
Wales
Occupation
Company Director

TIPPLES, Stephen Vaughan

Correspondence address
Middle Lodge Clement Stone, Wick, Cowbridge, Vale Of Glam, CF71 7PZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 March 2007
Resigned on
2 April 2007
Nationality
British
Country of residence
Wales
Occupation
General Manager

WILLIAMS, Jamie

Correspondence address
Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 May 2013
Resigned on
11 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
26 January 1998
Resigned on
26 March 1998