MASONITE BEAMS (UK) LIMITED

Company number 04153615

10 officers / 8 resignations

HARVEY, Carole Jane

• Correspondence address: 84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX
• Role: Secretary
• Appointed on: 29 April 2009
• Nationality: British
• Occupation: Accountant

ARMSTRONG, Richard Henry Palmer

• Correspondence address: 51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA
• Role: Director
• Date of birth: May 1955
• Appointed on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Richard Henry Palmer

• Correspondence address: 51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Director

WILSON, Mark Stewart

• Correspondence address: Brimstone Lodge Brimstone Hill, Meopham, Kent, DA13 0BN
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2001
• Resigned on: 5 February 2001

BARON, Michael John

• Correspondence address: 34 Northdown Road, Longfield, Kent, DA3 7QW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 February 2002
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Engineer

JONSSON, Kjell-Allan

• Correspondence address: Slattervagen 21, Skelleftea, Vasterbotten Se-931 38, Sweden
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 February 2008
• Resigned on: 31 December 2008
• Nationality: Swedish
• Occupation: Director

WILSON, Ernest Frank

• Correspondence address: Brimstone Wood Brimstone Hill, Meopham, Gravesend, Kent, DA13 0BN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 5 February 2001
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Mark Stewart

• Correspondence address: Brimstone Lodge Brimstone Hill, Meopham, Kent, DA13 0BN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 February 2001
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2001
• Resigned on: 5 February 2001