UNIFRAX UK HOLDCO LIMITED

Company number 04050796

17 officers / 13 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

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• 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: Semior Vice President And General Counsel

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 7 August 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

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: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 23 December 2019
• Nationality: British

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

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

KELLY, William Patrick

• Correspondence address: 567 Mountain View Drive, Lewiston 14092, New York, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 August 2000
• Resigned on: 1 September 2006
• Nationality: Us
• Occupation: Corporate Officer

O'GORMAN, Kevin James

• Correspondence address: 6146 Highgrove Park, Clarence, New York, 14051, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 September 2006
• Resigned on: 29 May 2009
• Nationality: American
• Occupation: Business Manager

ROOS, Mark David

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 October 2000
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Ststes Of America
• Occupation: Vice President

VIOLA, Paul

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 October 2000
• Resigned on: 1 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

VON ARX, Frederic Bernard

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 May 2005
• Resigned on: 14 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Fin Director

WRAP, John Glennon

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2014
• Resigned on: 14 August 2017
• Nationality: United States
• Country of residence: England
• Occupation: Senior Vice President

YARDLEY, Edward Duncan Barton

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 May 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director