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ETERNIT PENSION TRUSTEES LIMITED

Company number 11252662

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Officers: 12 officers / 6 resignations

CAIL, Louise Elizabeth

Correspondence address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Role Active
Director
Date of birth
November 1972
Appointed on
1 November 2019
Nationality
British
Country of residence
Belgium
Occupation
Head Of Hr & Communication

KELLY, Patrick Gerard

Correspondence address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Role Active
Director
Date of birth
August 1959
Appointed on
27 March 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

ORBAN, Bernard Marie Luc Christian

Correspondence address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Role Active
Director
Date of birth
September 1966
Appointed on
13 March 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

SHARP, Kenneth Charles

Correspondence address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Role Active
Director
Date of birth
January 1949
Appointed on
13 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Simon David

Correspondence address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Role Active
Director
Date of birth
May 1963
Appointed on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Manager

VOSS, Robert

Correspondence address
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Role Active
Director
Date of birth
January 1954
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

GERMAN, Victoria

Correspondence address
3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
Role Resigned
Secretary
Appointed on
13 March 2018
Resigned on
22 April 2022

DE WITTE, Matthias Andre Cecile

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
September 1987
Appointed on
14 December 2018
Resigned on
1 February 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Legal Counsel

HERVÉ DE VOGÜÉ, Melchior Marie

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 March 2018
Resigned on
14 December 2018
Nationality
French
Country of residence
Belgium
Occupation
Director

NAYLOR, Barry Ronald

Correspondence address
3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
Role Resigned
Director
Date of birth
July 1949
Appointed on
13 March 2018
Resigned on
22 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

REED, Paul Gregory

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 March 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SHACKLESTON, Mark

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 March 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Electrician