FORMICA HOLDCO (UK) LIMITED

Company number 03525045

27 officers / 24 resignations

BROWNE, Maryana

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Active): Secretary
• Appointed on: 11 December 2023

VAN DER ZEE, Martijn

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN OS, Wouter

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 5 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Finance

DODDS, Judith

• Correspondence address: 6 Lyneburn Grange, Ellington, Morpeth, Northumberland, NE61 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Credit Manager

MCGREGOR, Joanne

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 11 December 2023
• Nationality: British

SCHNEIDER, David Theodore

• Correspondence address: 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Finance

WORTMAN, Kirk

• Correspondence address: 330 East 75th Street Apt 12e, New York 10021, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 20 July 1998
• Nationality: American
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 24 April 1998

ADAMS, William

• Correspondence address: 61 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 1998
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Executive

ADAMSON, Mark Duncan

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALDERSON, Peter

• Correspondence address: 36 Dunsdale Drive, Eastfield Vale, Cramlington, Northumberland, NE23 2GA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAX, Erik Jan

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2019
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BULA, Agnese

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 18 February 2022
• Resigned on: 20 June 2023
• Nationality: Latvian
• Country of residence: Netherlands
• Occupation: Finance Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 11 March 1998
• Resigned on: 24 April 1998
• Nationality: British

DEAN, Thompson

• Correspondence address: 550 Park Avenue Apt 10e, New York, New York, Usa 10128
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 April 1998
• Resigned on: 20 March 2002
• Nationality: American
• Country of residence: United States
• Occupation: Banker

FOREMAN, Paul Andrew

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 January 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GILL, Mark Richard

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 January 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Peter Denis

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2006
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGONE, Vincent

• Correspondence address: 62 Philhower Road, Lebanon, New Jersey 08833, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 July 1998
• Resigned on: 20 March 2002
• Nationality: Us Citizen
• Occupation: Business Executive

LLOYD, Christopher Mark

• Correspondence address: Holmfield House, 8 The Oaks, Matfen, Northumberland, NE20 0TG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

MASON, Neil Laurence

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 November 2015
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Neil Laurence

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 November 2012
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINGTON, Richard Simon

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 November 2012
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINE, Robert George

• Correspondence address: 104 Monkseaton Drive, Whitley Bay, Tyne & Wear, NE26 3DJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 November 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 11 March 1998
• Resigned on: 24 April 1998
• Nationality: British

RUSH, Peter John

• Correspondence address: Coast Road, North Shields, Tyne & Wear, NE29 8RE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 October 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: President

SCHNEIDER, David Theodore

• Correspondence address: 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 July 1998
• Resigned on: 20 March 2002
• Nationality: American
• Occupation: Finance