ETEX HOLDING UK INSULATION LIMITED

Company number 05423253

32 officers / 29 resignations

MCLEAN, Theresa Mary

• Correspondence address: Superglass Insulation, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Active): Secretary
• Appointed on: 1 July 2016

MCLEAN, Theresa Mary

• Correspondence address: Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SKOREK, Wojciech Bartosz

• Correspondence address: 3 Paseo De Recoletos, Madrid, 28004, Spain
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 22 April 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: Head Of Finance Business Partner

CLOW, Allan James

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 29 November 2013

KIRKBRIGHT, Anthony

• Correspondence address: 6 Thistle Industrial Estate, Kerse Road, Stirling, United Kingdom, FK7 7QQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 20 February 2012
• Nationality: British
• Occupation: Director

LEA, Christopher Paul

• Correspondence address: Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2013
• Resigned on: 30 June 2016

MCLEOD, Alexander John

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 28 August 2012

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2005
• Resigned on: 16 August 2005

ATHERTON, Mark Richard

• Correspondence address: Gordano House, Marsh Ln, Easton-In-Gordano, Bristol, Avon, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 April 2017
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BEARD, Michael Gareth

• Correspondence address: 6 Lady Walk, Gateford, Worksop, Nottinghamshire, S81 8TA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 August 2005
• Resigned on: 28 May 2007
• Nationality: British
• Occupation: Director

BILLINGTON, Declan George

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 2013
• Resigned on: 31 July 2014
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Chief Executive

CLOW, Allan James

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 August 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLEY, John Graham

• Correspondence address: Superglass Insulation, Thistle Industrial Estate, Kerse Road, Stirling, United Kingdom, FK7 7QQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 March 2012
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer/Company Non Exec Director

CUBITT, Mark

• Correspondence address: Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 May 2015
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DE VOGÜÉ, Melchior Marie Hervé

• Correspondence address: Gordano House, Marsh Ln, Easton-In-Gordano, Bristol, Avon, England, BS20 0NE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 June 2023
• Resigned on: 22 April 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Financial Officer

FRIEDRICHS, Jochen

• Correspondence address: 16 Scheifenkamp, Ratingen, Germany, 40878
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 June 2023
• Resigned on: 22 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Building Performance And Insulation Div.

GORYACHEV, Maxim

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 April 2017
• Resigned on: 18 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Executive Officer

GRAY, David Mclaren

• Correspondence address: 6 Thistle Industrial Estate, Kerse Road, Stirling, Perthshire, United Kingdom, FK7 7QQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 July 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 2016
• Resigned on: 31 August 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Management Consultant

HUBBARD, Howard Austin

• Correspondence address: Glenlivet, Stirling Street, Blackford, Perthshire, PH4 1QG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

KIRKBRIGHT, Anthony

• Correspondence address: 6 Thistle Industrial Estate, Kerse Road, Stirling, Perthshire, United Kingdom, FK7 7QQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 August 2005
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEA, Christopher Paul

• Correspondence address: Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 December 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MAVER, Bruce Nelson Clark

• Correspondence address: The Cottage, Myreton, Menstrie, FK11 7HH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 August 2005
• Resigned on: 28 May 2007
• Nationality: British
• Occupation: Director

MCLEOD, Alexander John

• Correspondence address: 6 Thistle Industrial Estate, Kerse Road, Stirling, Scotland, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2009
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Kenneth George

• Correspondence address: Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 June 2015
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PATERSON, Robert

• Correspondence address: 7 Beech Crescent, Braco, Dunblane, Perthshire, FK15 9RG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 August 2005
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAOUX, Antoine Fabien

• Correspondence address: 26 Redan Street, London, W14 0AB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 August 2005
• Resigned on: 22 August 2006
• Nationality: French
• Occupation: Director

ROSS, Timothy Stuart

• Correspondence address: 6 Thistle Industrial Estate, Kerse Road, Stirling, United Kingdom, FK7 7QQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 February 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTEGARD, Lars John

• Correspondence address: Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 October 2014
• Resigned on: 12 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SHEARER, David James Buchanan

• Correspondence address: Unit 6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMELLIE, John

• Correspondence address: 6 Thistle Industrial Estate, Kerse Road, Gargunnock, Stirling, Scotland, FK7 7QQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2005
• Resigned on: 16 August 2005