KNAUF INSULATION UK HOLDING LIMITED

Company number 04007612

12 officers / 7 resignations

GRIMES, David Peter Justus

• Correspondence address: Yew Tree Cottage, Marford Hill, Marford, Wrexham, LL12 8TA
• Role: Secretary
• Appointed on: 7 April 2003
• Nationality: British

HARGREAVES, Neil James

• Correspondence address: PO BOX 10, Stafford Road, St. Helens, Merseyside, WA10 3NS
• Role: Director
• Date of birth: October 1976
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NILSSON, Jens Olof

• Correspondence address: PO BOX 10, Stafford Road, St. Helens, Merseyside, WA10 3NS
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

ROBSON, Michael Anthony

• Correspondence address: Littlemead Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7EU
• Role: Director
• Date of birth: November 1954
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SINFIELD, John Haydn

• Correspondence address: PO BOX 10, Stafford Road, St. Helens, Merseyside, WA10 3NS
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROGERS, Joseph Anthony

• Correspondence address: 23 Stoneacre Gardens, Appleton, Warrington, Cheshire, WA4 5ET
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 7 April 2003
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 26 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000

ROGERS, Joseph Anthony

• Correspondence address: 23 Stoneacre Gardens, Appleton, Warrington, Cheshire, WA4 5ET
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2000
• Resigned on: 29 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTICOLI, Jean Francois

• Correspondence address: Meerlaan 203, Overijse, 3090, Belguim
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 May 2000
• Resigned on: 31 December 2002
• Nationality: Italian
• Occupation: Company Director

VANDESTRICK, Pierre Yves

• Correspondence address: Avenue Victor Rousseau 31, Brussels, 1190, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 May 2000
• Resigned on: 15 June 2005
• Nationality: Belgian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000