ARMACELL UNITED KINGDOM HOLDING LIMITED

Company number 04000811

26 officers / 23 resignations

BARANKIEWICZ, Mariusz Robert

• Correspondence address: Armacell Poland, Targowa 2, 55-300 Sroda Slaska, Poland
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 12 October 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: General Manager

HOLMES, Andrew Robert, Mr.

• Correspondence address: Mars Street, Oldham, Lancs, OL9 6LY
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WITT, Malte

• Correspondence address: Mars Street, Oldham, Lancs, OL9 6LY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

BAMBERGER, Marc Michael

• Correspondence address: 57 Nerotal, Wiesbaden 65193, Germany
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Occupation: Director

DAVIES, Sian Mary

• Correspondence address: 14 Parfrey Street, London, W6 9EN
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

DE JAGER, Jaap

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 19 December 2014

RUST, Thomas Michael

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 31 August 2015

WHEATLEY, Stuart Mcleish

• Correspondence address: 85a Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JT
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

ABBOTT, Stuart Charles

• Correspondence address: 19 Foxglove Close, Wokingham, Berkshire, RG41 3NF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 May 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

BAMBERGER, Marc Michael

• Correspondence address: 57 Nertoal, Wiesbaden 65193, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOLLIGER, Hans

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2011
• Resigned on: 30 June 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CLARKE, Emma Lynne

• Correspondence address: 5 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 May 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

DAVIES, Sian Mary

• Correspondence address: 14 Parfrey Street, London, W6 9EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 May 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

DE JAGER, Jaap

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 2011
• Resigned on: 31 December 2014
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

HARAKAL, Mark

• Correspondence address: 602 Middle Street, New Bern, North Carolina 28560, United States, 28560
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 November 2008
• Resigned on: 1 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HUGUEN, Guillerme

• Correspondence address: Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2014
• Resigned on: 1 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

PAETZ-LAUTER, Karl, Dr.

• Correspondence address: 3 Am Bagno, Nottuln, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PFEIFFER, Christian

• Correspondence address: Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 12 October 2020
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance Manager

RUST, Thomas Michael

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

STURCH, Stephen Clive

• Correspondence address: Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WEIMER, Ulrich Joachim

• Correspondence address: Ems Strasse 18, 48145 Munster, Germany
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 May 2000
• Resigned on: 24 November 2008
• Nationality: German
• Occupation: Director

WHEATLEY, Stuart Mcleish

• Correspondence address: 85a Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 May 2000
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Director

WILEY, Nicholas Richard

• Correspondence address: Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000