BONAR TILES HOLDINGS LIMITED

Company number 04597181

14 officers / 11 resignations

SPEED, Eric James

• Correspondence address: High Holborn Road, Ripley, Derbyshire, DE5 3NT
• Role: Secretary
• Appointed on: 19 November 2009

KAISER, Karl Thomas

• Correspondence address: 3a, Itzling, Freising, 85354, Germany
• Role: Director
• Date of birth: January 1956
• Appointed on: 30 September 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Group Executive Vice President Flooring

KEIST, Daniel Alois

• Correspondence address: 20 Oberwilerstr, Gachnang, Ch8547, Switzerland
• Role: Director
• Date of birth: March 1957
• Appointed on: 30 September 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Corporate Center

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 10 February 2003
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

SHAW, Howard Stephen

• Correspondence address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 19 November 2009
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 13 August 2007
• Nationality: British

DONALD, Gordon Hugh

• Correspondence address: Higher Causeway House, 45 Church Street, Barrowford, Lancashire, BB9 6EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 February 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Group Chief Executive

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 November 2002
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Chartered Secretary

SCHNEIDER, Jens Kord

• Correspondence address: Cregneish, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2008
• Resigned on: 23 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Administration

SEFTON, Mark Stephen

• Correspondence address: Hiroo, Somerford Road, Cirencester, Gloucestershire, GL7 1TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 February 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Howard Stephen

• Correspondence address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2008
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Director

WOOD, Christopher Gilbert

• Correspondence address: 41 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 February 2003
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director