UNIFRAX LIMITED

Company number 04007148

23 officers / 19 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 18 March 2024

UK Limited Company What's this?

• Registration number: 7038430

DANDOLPH IV, John Charles

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Excutive Officer

HORRIGAN, Scott Dennis

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PIOTROWSKI, William Kaz

• Correspondence address: 180 Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, United States, 06033
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 7 June 2002
• Nationality: British

BLACKLEDGE, Peter Louis

• Correspondence address: 7 Vicarage Close, Lathom, Ormskirk, Lancashire, L40 6LD
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Solicitor

ENGLISH, Barry Alexander

• Correspondence address: 282 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Treasury Manager Europe

SMITH, Elaine

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 28 May 2024

TUPMAN, John Michael

• Correspondence address: 4 Fenwick Drive, Heaton Mersey, Stockport, Cheshire, SK4 3QH
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 23 January 2019
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 13 July 2000

CHAMBON, Vincent

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 February 2012
• Resigned on: 27 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Accountant

ENGLISH, Barry Alexander

• Correspondence address: 282 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 July 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Treasury Manager Europe

GRANGER, Robert

• Correspondence address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 July 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENE, Anthony Bret

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GROOM, David

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 May 2005
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAZARD, Roland

• Correspondence address: 30 Avenue Deylau, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 July 2000
• Resigned on: 4 October 2000
• Nationality: French
• Occupation: Financial & Administrative Dir

ROOS, Mark David

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 May 2005
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Ststes Of America
• Occupation: Fin Director

TERZAGO, Carlo

• Correspondence address: Via Selasca 15, Verbania, 28921, Italy
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 2005
• Resigned on: 20 March 2009
• Nationality: Italian
• Occupation: It Man Director

TUPMAN, John Michael

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 June 2005
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VON ARX, Frederic Bernard

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 October 2000
• Resigned on: 14 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Fin Director

WOODCOCK, Karl Peter

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YARDLEY, Edward Duncan Barton

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 July 2000
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 13 July 2000