ETEX UK REMAGIN LIMITED

Company number 04516604

21 officers / 19 resignations

BALEMANS, Patrick Emile Celina

• Correspondence address: Passport Building, Luchthaven Brussel Nationaal, Gebouw 1k 1930, Zaventem, Belgium
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 July 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Manager

BIBBY, Scott

• Correspondence address: Eos Framing Ltd, Heighington Lane, Newton Aycliffe, England, DL5 6QG
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Uk & Ire

WALKER, James Matthew

• Correspondence address: 42b Hough, Halifax, West Yorkshire, England, HX3 7BU
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 28 October 2016
• Nationality: British
• Occupation: Structural Engineer

WALKER, Peter Alan

• Correspondence address: Listers Barn, Starbotton Nr Skipton, Bradford, West Yorkshire, BD23 5HY
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Consultant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2002
• Resigned on: 21 August 2002

EBURNE, Mark Andrew

• Correspondence address: Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 March 2019
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FISH, Andrew

• Correspondence address: Birkbecks, Water Street, Skipton, North Yorkshire, BD23 1PB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 October 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Roger

• Correspondence address: Birkbecks, Water Street, Skipton, North Yorkshire, BD23 1PB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 January 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ILLINGWORTH, Andrea Louise

• Correspondence address: Birkbecks, Water Street, Skipton, North Yorkshire, United Kingdom, BD23 1PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 January 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Director

JOWETT, Matthew

• Correspondence address: Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 2 May 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Patrick Gerard

• Correspondence address: Dun-Well, Milltown, Athy Co, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 October 2021
• Resigned on: 10 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MITCHELL, Warren Colin

• Correspondence address: Meadows Reach, Joan Royd Lane, Cubley, Penistone, Sheffield, South Yorkshire, England, S36 9DA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 August 2002
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

O'DONNELL, Steven Robert

• Correspondence address: Birkbecks, Water Street, Skipton, North Yorkshire, United Kingdom, BD23 1PB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 January 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

SANDGROUND, Jonathan Andrew

• Correspondence address: Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 June 2020
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

SMITH, Paul

• Correspondence address: Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, Andrew Duncan

• Correspondence address: Birkbecks, Water Street, Skipton, North Yorkshire, United Kingdom, BD23 1PB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 January 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WALKER, James Matthew

• Correspondence address: 42b, Hough, Halifax, West Yorkshire, England, HX3 7BU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 January 2013
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALKER, Peter Alan

• Correspondence address: Listers Barn, Starbotton Nr Skipton, Bradford, North Yorkshire, United Kingdom, BD23 5HY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 August 2002
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WEBBERLEY, Clive

• Correspondence address: Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 January 2016
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Marcus

• Correspondence address: Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England, BD23 2UE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2002
• Resigned on: 21 August 2002