FORBO FLOORS UK LIMITED

Company number SC041400

37 officers / 32 resignations

GILFILLAN, William

• Correspondence address: Forbo Flooring Uk Ltd, Den Road, Kirkcaldy, Scotland, KY1 2ER
• Role (Active): Secretary
• Appointed on: 31 March 2022

FOTHERINGHAME, Angus Baikie

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JAEGER, Andreas Peter

• Correspondence address: Forbo Management Sa, 8 Lindenstrasse, 6340 Baar, Switzerland
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 January 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

SMITH, Andrew Mark

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WINS, Jean-Michel

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 January 2018
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Executive Vice President Forbo Flooring Systems

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

NICHOLLS, Thomas

• Correspondence address: 6 Ferrers Way, Ripley, Derbyshire, DE5 3GZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

SANDIFORD, Ernest Frederick

• Correspondence address: Morfield House 20 Little Morton Road, North Wingfield, Chesterfield, Derbyshire, S42 5HN
• Role (Resigned): Secretary
• Appointed before: 28 April 1989
• Resigned on: 31 July 1995
• Nationality: British

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

SPEED, Eric James

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 25 April 2022

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 13 August 2007
• Nationality: British

BARTLETT, Peter Andrew

• Correspondence address: Hill House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 April 1989
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Chairman

BOGO, Guy Achille

• Correspondence address: 18 Rue Michelet, 37110 Chateau Renault, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 April 1989
• Resigned on: 1 December 2003
• Nationality: French
• Occupation: Engineer

BROOKE, Stephan

• Correspondence address: 2 Hazeldene Close, Hazelwood Road Duffield, Belper, Derbyshire, DE56 4DQ
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 28 April 1989
• Resigned on: 9 April 1992
• Nationality: British
• Occupation: Works Director

CARTER, Ian

• Correspondence address: The Timbers Grassy Lane, Sevenoaks, Kent, TN13 1PW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 January 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Manager

COLAS, Thierry

• Correspondence address: Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 October 2009
• Resigned on: 3 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CURRY, Steven Scott

• Correspondence address: 35 Burnside Drive, Bramcote Hills, Nottingham, NG9 3EE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Divisional Commercial Director

DOBSON, Roger

• Correspondence address: Tir-A Mor Uchaf, Cemaes Bay, Gwynedd, LL67 0DA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 June 2004
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Hr Director

DORNAN, Tim John

• Correspondence address: 35 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Marketing

FORRESTER, Peter Hugh

• Correspondence address: 13 Leyfield Bank, Wooldale, Holmfirth, West Yorkshire, HD9 1XU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 March 2006
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Company Director

GREENWAY, Douglas Brent

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALL, Andrew Nelson

• Correspondence address: Westthorpe Farm House, The Green, Westthorpe Road, Killamarsh, Sheffield, S21 1EU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2003
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Brian Charles

• Correspondence address: Ashleigh, Derby, DE22 1AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 April 1989
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HUENERWADEL, Matthias Peter

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2013
• Resigned on: 31 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Flooring Division

JONES, Newlyn

• Correspondence address: Kilduncan House, Kingsbarn, St Andrews, Fife, KY16 8QF
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 28 April 1989
• Resigned on: 19 April 1991
• Nationality: British
• Occupation: Chairman

KAISER, Karl Thomas

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 September 2008
• Resigned on: 24 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Group Chief Operating Officer

KEIST, Daniel Alois

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 September 2008
• Resigned on: 1 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Corporate Center

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 19 April 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Non Execurive Director

MOFFAT, Philip

• Correspondence address: 355 Topsham Road, Exeter, Devon, EX2 6EZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 April 1989
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Managing Director

SANDIFORD, Ernest Frederick

• Correspondence address: Morfield House 20 Little Morton Road, North Wingfield, Chesterfield, Derbyshire, S42 5HN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 28 April 1989
• Resigned on: 19 April 1991
• Nationality: British
• Occupation: Finance Director

SEFTON, Mark Stephen

• Correspondence address: Hiroo, Somerford Road, Cirencester, Gloucestershire, GL7 1TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2002
• 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: 15 March 2006
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Director

SPREITER, Andreas Stanley

• Correspondence address: Forbo Nairn Limited, Den Road, Kirkcaldy, Fife, KY1 2ER
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2013
• Resigned on: 8 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

UEHLINGER, Urs

• Correspondence address: 8 Lindenstrasse, Postfach 1041, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 May 2017
• Resigned on: 25 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Forbo Group Chief Financial Officer

VAN BAARSEN, Henk

• Correspondence address: Van Der Feen De Lilleweg 1, 1851 Br Heiloo, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 February 1996
• Resigned on: 30 November 1997
• Nationality: Dutch
• Occupation: Finance Director