Director Name | Mr Timothy Philip Owen Hudson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2013 (26 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Arundel Road Uxbridge Middlesex UB8 2RR |
Director Name | Mrs Sarah Louise Marshall |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2018 (30 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | Mr Howard John Taylor |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 November 2020 (33 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | Mr Steven David Hook |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 January 2023 (35 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | Mr Brian Patrick McEvoy |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 February 2023 (35 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Floorplan Systems Ltd The Square Great Eccleston Preston PR3 0ZB |
Director Name | Mr Ronald Henry Downs |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 04 June 1996) |
Assigned Occupation | Director/Company Secretary |
Correspondence Address | St Olive Farm Lane Camber Rye East Sussex TN31 7QY |
Director Name | Mr David George Godfrey |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 11 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 47 Kenilworth Road Leamington Spa Warwickshire CV32 6JJ |
Director Name | Albert James Hazeldene |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 01 September 1993) |
Assigned Occupation | Director/Engineer |
Correspondence Address | Rectory Bungalow Council House Orleton Lane Stanford Bridge Worcester WR6 6ST |
Director Name | Albert James Hazeldene |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 01 September 1993) |
Assigned Occupation | Director/Engineer |
Correspondence Address | Rectory Bungalow Council House Orleton Lane Stanford Bridge Worcester WR6 6ST |
Director Name | Mr Francis John Kinlochan |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 28 The Hollies Shefford Bedfordshire SG17 5BX |
Director Name | Mr Terence David Newman |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 24 years (Resigned 17 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | John D'Esterre Spooner |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | -1 years, 8 months (Resigned 17 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Highfields Mead East Hanningfield Chelmsford Essex CM3 8XA |
Director Name | Jeffrey Stuart Taylor |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 10 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Park View Brighton East Sussex BN2 2GE |
Director Name | Brian Thomas |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Stanton Bakers Wood Denham Buckinghamshire UB9 4LD |
Director Name | Mr Ronald Henry Downs |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 October 1992 (5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 04 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | St Olive Farm Lane Camber Rye East Sussex TN31 7QY |
Director Name | Robert Stevens |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1993 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 13 December 1994) |
Assigned Occupation | Production & Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Durham Road Wilpshire Blackburn Lancashire BB1 9NH |
Director Name | Robert Joseph Zonar |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 1994 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 21 September 1995) |
Assigned Occupation | General Manager |
Correspondence Address | The Manor Waldridge Lane Chester Le Street Co Durham DH2 3AD |
Director Name | Mr Mark Charles Clements |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1994 (6 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 October 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Willian Road Hitchin Hertfordshire SG4 0LN |
Director Name | Mr Gordon Edward Taylor |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1994 (7 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 10 December 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Rowans Poulton Le Fylde Lancashire FY6 7UW |
Director Name | Mr Alastair Gordon Mackie |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1995 (8 years, 7 months after company formation) |
Appointment Duration | 17 years, 3 months (Resigned 01 April 2013) |
Assigned Occupation | Product Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Redwood Drive Wing Village Linslade Bedfordshire LU7 0TA |
Director Name | Leslie Jonathan Biggerstaff |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1996 (9 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (Resigned 01 April 2013) |
Assigned Occupation | Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Orchard Grove Stockton Rugby Warwickshire CV23 8FN |
Director Name | Robert George Wastie |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1996 (9 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 03 December 2003) |
Assigned Occupation | Sales & Marketing Director |
Correspondence Address | 86 Park Lane Cottingham North Humberside HU16 5RX |
Director Name | David Clive Mowle |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1996 (9 years, 1 month after company formation) |
Appointment Duration | 11 months (Resigned 01 May 1997) |
Assigned Occupation | Director Of Flooring Company |
Correspondence Address | Mill Forge Mill Road Fox Earth Sudbury Suffolk CO10 7JY |
Director Name | Mr Clive Allan James Memmott |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1996 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 09 March 1998) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ford Lane Allestree Derby Derbyshire DE22 2EW |
Director Name | Mr Antonio Ventrella |
---|---|
Nationality | British,Italian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 June 1996 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 04 July 1997) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | 21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT |
Director Name | Mr James Gale Mitchell |
---|---|
Date of Birth | June 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1996 (9 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 10 June 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 30 Butt Furlong Fladbury Pershore Worcestershire WR10 2QZ |
Director Name | Gordon Philip Ross Antonio |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 1997 (10 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 31 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 143 Stoneleigh Avenue Worcester Park Surrey KT4 8XZ |
Director Name | Mr Ian Andrew Tomlinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2005 (17 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (Resigned 28 February 2018) |
Assigned Occupation | Accountant |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | Mr Timothy Philip Owen Hudson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2013 (26 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 13 May 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Arundel Road Uxbridge Middlesex UB8 2RR |
Director Name | Mr Paul Christopher Allon |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2016 (29 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 July 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | Mrs Sarah Louise Marshall |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2018 (30 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |
Director Name | Mr Howard John Taylor |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2020 (33 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 10 January 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Kingspan Access Floors Burma Drive Macfleet Hull East Yorkshire HU9 5SG |