E M HOLDINGS UK LIMITED

Company number 03657383

31 officers / 29 resignations

LEO, Johan

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 20 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

SHOTTON, Annemarie

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 2 January 2019

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

SPEAKMAN, David

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 February 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1998
• Resigned on: 2 July 1999

ARKELL, Jayne

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 January 2019
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Uk

BAKER, Peter Robert

• Correspondence address: 22 Gatton Road, Reigate, Surrey, RH2 0EX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

BEECKMAN, Jean Prosper Pierre

• Correspondence address: 385 Av De Tervueren, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 December 1998
• Resigned on: 1 March 2001
• Nationality: Belgian
• Occupation: Civil Engineer

COENS, Philippe Marie Louis Ghislain

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 April 2003
• Resigned on: 31 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

CORBO LIOI, Gaetano Canio

• Correspondence address: Avenue Roger Vandendriessche 22, Brussels, 1150, Belgium
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 December 1998
• Resigned on: 2 September 2002
• Nationality: Italian
• Occupation: Non Executive Chairman

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

DUBOUT, Hubert Gerard Marie Georges

• Correspondence address: Rue Jules Lejeune 3, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 1998
• Resigned on: 1 February 2000
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Counsel

GRIFFITHS, Glynn

• Correspondence address: 34 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 2004
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HELMORE, Terence John

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 2008
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

HOLMES, Victor John Ralph

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 January 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

JACOBS, Dirk Maria Jozef Jacobus

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 2008
• Resigned on: 29 May 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Holdings Manager

JANIN, Xavier Georges Roger

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 January 2019
• Resigned on: 20 December 2019
• Nationality: French
• Country of residence: France
• Occupation: General Manager

MCKNIGHT, Andrew Stewart, Dr

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2017
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MERTENS, Yves Emile

• Correspondence address: Chaussee De Stockel 430, B-1150 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 1998
• Resigned on: 24 April 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Director (Etex G

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 2000
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

PIERARD, Louis Jean

• Correspondence address: 2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, France, 78100
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 December 1998
• Resigned on: 24 April 2003
• Nationality: French
• Occupation: Chairman Etex Sa France

REED, Paul Gregory

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

RICKINSON, Nathan James

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 June 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SHARP, Kenneth Charles

• Correspondence address: Begonialaan 22, 3080 Vossem, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 April 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Chartered Accountant

SPEAKMAN, David

• Correspondence address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2010
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAPNELL, David Arnold

• Correspondence address: Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 July 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

TURNER, Martin John

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1998
• Resigned on: 1 December 1998