ALLIANCE FLOORING DISTRIBUTION LIMITED

Company number 05410587

20 officers / 15 resignations

HAMERS, Philippe Marie

• Correspondence address: Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 3 December 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Ceo

MORGAN, Brian

• Correspondence address: Unit 7, Curlews End, Worcester Six Business Park, Worcester, England, WR4 0AN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 22 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

STEPHENS, Alastair William

• Correspondence address: Unit 7, Curlews End, Worcester Six Business Park, Worcester, England, WR4 0AN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WILDING, Geoffrey Brendon

• Correspondence address: Unit 7, Curlews End, Worcester Six Business Park, Worcester, England, WR4 0AN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Philip

• Correspondence address: Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARLEY, Joanne Marie

• Correspondence address: 30 Austen Way, Crook, County Durham, DL15 9UT
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 6 September 2006
• Nationality: British

MATTHEWS, Christine

• Correspondence address: 55 Waungoch Road, Oakdale, Blackwood, Gwent, NP12 0LG
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 3 December 2018
• Nationality: British

RESTALL, Gary

• Correspondence address: Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 23 December 2021

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 13 April 2005

BYRNE, Stephen Maurice Martin

• Correspondence address: Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 December 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHARLESWORTH, Edward

• Correspondence address: 6 Plynlimon Close, Croespenmaen, Crumlin, Newport, NP11 3GJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 April 2005
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Carpets

DIGHT, Robert

• Correspondence address: 5 Hillary Rise, Pontywaun, Gwent, NP11 7GL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 2006
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACE, Martin

• Correspondence address: 47 Shakespeare Crescent, Dronfield, Sheffield, West Yorkshire, S18 1NB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 September 2006
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Simon John

• Correspondence address: Alliance Flooring Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 January 2018
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

RESTALL, Gary

• Correspondence address: Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 December 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Michael Andrew

• Correspondence address: Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, England, DY10 1JR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 3 December 2018
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SILVA MARQUES ROLA, Pedro Bruno, Dr

• Correspondence address: Rua Pedras De Mare No 780 30/ Esq, Sao Felix Da Marinha, Gaia 4405 388, Portugal
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 April 2005
• Resigned on: 6 September 2006
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

TAYLOR, James Joseph

• Correspondence address: Springfield House, Coldwells Hill Stainland, Halifax, West Yorkshire, HX4 9PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 April 2005
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFF, Robert Geoffrey

• Correspondence address: Witton Keep, East Park, Witton Castle, Co Durham, DL14 0DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 April 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 13 April 2005