ARDEX INVESTMENTS UK LIMITED

Company number 04385388

15 officers / 12 resignations

DODD, Philip Steven

• Correspondence address: C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, CB9 8QP
• Role (Active): Secretary
• Appointed on: 17 October 2023

DODD, Philip Steven

• Correspondence address: C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, CB9 8QP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

HACKETT, David Clarence Keith

• Correspondence address: C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, CB9 8QP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 October 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CARTY, Darren Paul

• Correspondence address: C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, CB9 8QP
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 17 October 2023

KNIGHT, Christopher James

• Correspondence address: Homefield Road, Haverhill, United Kingdom, CB9 8QP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 December 2017
• Nationality: British

PEARSON, Derek

• Correspondence address: Rustlings, Mill Road, Hundon, Sudbury, Suffolk, CO10 8EG
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 17 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002

BELL, Peter Richard

• Correspondence address: C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 November 2011
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESLAMLOOY, Mark

• Correspondence address: Homefield Road, Haverhill, Suffolk, United Kingdom, CB9 8QP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 May 2010
• Resigned on: 17 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GUNDLACH, Dieter Axel

• Correspondence address: Baumhofstr 37e, Bochum, D 44799, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 2002
• Resigned on: 31 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KNIGHT, Christopher James

• Correspondence address: Homefield Road, Haverhill, United Kingdom, CB9 8QP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 September 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARSON, Derek

• Correspondence address: Rustlings, Mill Road, Hundon, Sudbury, Suffolk, CO10 8EG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 March 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Director

SELINGER, Felix

• Correspondence address: Homefield Road, Haverhill, Suffolk, CB9 8QP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2010
• Resigned on: 11 May 2010
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002