Officers
(as of 18.09.2020)
|
ARKELL, Jayne
Status: |
Active |
Appointed on: |
Wednesday, 02 January 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2AP |
Nationality: |
British |
Date of birth: |
May 1974 |
Role: |
Director |
Occupation: |
Country Manager Uk |
Country of residence: |
England |
LEO, Johan
Status: |
Active |
Appointed on: |
Friday, 20 December 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2AP |
Nationality: |
Belgian |
Date of birth: |
January 1979 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
Belgium |
MUSGRAVE, David John Anthony
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Friday, 05 January 2007 |
Correspondence address: |
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP |
Role: |
Secretary |
MUSGRAVE, David John Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2000 |
Resigned on: |
Friday, 05 January 2007 |
Correspondence address: |
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Company Secretary |
JANIN, Xavier Georges Roger
Status: |
Not active |
Appointed on: |
Wednesday, 02 January 2019 |
Resigned on: |
Friday, 20 December 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2AP |
Nationality: |
French |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
France |
COENS, Philippe Marie Louis Ghislain
Status: |
Not active |
Appointed on: |
Thursday, 24 April 2003 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Nationality: |
Belgian |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Md Etex Group Sa Ibm Division |
Country of residence: |
Belgium |
CASTLE, John Christopher
Status: |
Not active |
Resigned on: |
Monday, 07 December 1992 |
Correspondence address: |
Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Group Managing Director |
ALEXANDER, Anthony George Laurence
Status: |
Not active |
Appointed on: |
Saturday, 01 March 1997 |
Resigned on: |
Monday, 08 February 1999 |
Correspondence address: |
Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Non-Executive Chairman |
JONES, David Gareth
Status: |
Not active |
Appointed on: |
Saturday, 01 November 1997 |
Resigned on: |
Monday, 08 February 1999 |
Correspondence address: |
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Non Exec Director |
Country of residence: |
United Kingdom |
ONEIL, Roger
Status: |
Not active |
Appointed on: |
Monday, 01 September 1997 |
Resigned on: |
Monday, 08 February 1999 |
Correspondence address: |
3 Ormonde Gate, London, SW3 4EU |
Nationality: |
American |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Non Exec Director |
Country of residence: |
United Kingdom |
YORK, John
Status: |
Not active |
Appointed on: |
Monday, 12 October 1992 |
Resigned on: |
Monday, 08 February 1999 |
Correspondence address: |
Potters Green House, Limes Lane, Buxted, Uckfield, N22 4PE |
Nationality: |
British |
Date of birth: |
March 1934 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
TURNER, Martin John
Status: |
Not active |
Appointed on: |
Monday, 07 September 2009 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BAKER, Peter Robert
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2003 |
Resigned on: |
Saturday, 31 July 2004 |
Correspondence address: |
4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
BEECKMAN, Jean Prosper Pierre
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1999 |
Resigned on: |
Thursday, 01 March 2001 |
Correspondence address: |
385 Av De Tervueren, 1150 Brussels, Belgium, FOREIGN |
Nationality: |
Belgian |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Civil Engineer |
CORBO LIOI, Gaetano Canio
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1999 |
Resigned on: |
Thursday, 01 March 2001 |
Correspondence address: |
Avenue Roger Vandendriessche 22, Brussels, Belgium, 1150 |
Nationality: |
Italian |
Date of birth: |
March 1935 |
Role: |
Director |
Occupation: |
Non-Executive Chairman |
HOLMES, Victor John Ralph
Status: |
Not active |
Appointed on: |
Friday, 05 January 2007 |
Resigned on: |
Thursday, 01 September 2011 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Group Treasurer |
Country of residence: |
England |
DIX, Susan Margaret
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 2000 |
Resigned on: |
Thursday, 08 May 2003 |
Correspondence address: |
13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
England |
ALLEN, Gary James
Status: |
Not active |
Resigned on: |
Thursday, 15 May 1997 |
Correspondence address: |
62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Non-Executive Director |
RUSSELL, George, Sir
Status: |
Not active |
Resigned on: |
Thursday, 15 May 1997 |
Correspondence address: |
46 Downshire Hill, Hampstead, London, NW3 1NX |
Nationality: |
British |
Date of birth: |
October 1935 |
Role: |
Director |
Occupation: |
Executive Chairman |
Country of residence: |
United Kingdom |
HELMORE, Terence John
Status: |
Not active |
Appointed on: |
Wednesday, 26 November 2008 |
Resigned on: |
Thursday, 23 June 2016 |
Correspondence address: |
- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Pension Manager |
Country of residence: |
England |
MERTENS, Yves Emile
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1999 |
Resigned on: |
Thursday, 24 April 2003 |
Correspondence address: |
Chaussee De Stockel 430, B-1150 Brussells, Belgium |
Nationality: |
Belgian |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Group Finance Director (Etex) |
Country of residence: |
Belgium |
PIERARD, Louis Jean
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1999 |
Resigned on: |
Thursday, 24 April 2003 |
Correspondence address: |
2b Boulevard Victor Hugo, Saint-Germain-En-Laye, France, 78100, 78100 |
Nationality: |
French |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Chairman |
BEVERIDGE, Robert Erskine
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS |
Nationality: |
British |
Role: |
Secretary |
AISHER, Richard Barr
Status: |
Not active |
Resigned on: |
Tuesday, 11 May 1993 |
Correspondence address: |
Redleaf, Penhurst, Kent, TN11 8HY |
Nationality: |
British |
Date of birth: |
August 1934 |
Role: |
Director |
Occupation: |
Non-Executive Director |
JAMES, Harry Colin
Status: |
Not active |
Resigned on: |
Tuesday, 11 May 1993 |
Correspondence address: |
Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL |
Role: |
Secretary |
JAMES, Harry Colin
Status: |
Not active |
Resigned on: |
Tuesday, 11 May 1993 |
Correspondence address: |
Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL |
Nationality: |
British |
Date of birth: |
April 1931 |
Role: |
Director |
Occupation: |
Executive Director |
HALL, John Michael
Status: |
Not active |
Resigned on: |
Tuesday, 12 May 1998 |
Correspondence address: |
Mutton Barn Wood Lane, Aston Cantlow, Solihull, West Midlands, B95 6JT |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Accountant |
JACOBS, Dirk Maria Jozef Jacobus
Status: |
Not active |
Appointed on: |
Tuesday, 09 December 2008 |
Resigned on: |
Tuesday, 29 May 2012 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Nationality: |
Belgian |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Financial Holdings Manager |
Country of residence: |
Belgium |
RICKINSON, Nathan James
Status: |
Not active |
Appointed on: |
Thursday, 23 June 2016 |
Resigned on: |
Wednesday, 01 February 2017 |
Correspondence address: |
- London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW |
Nationality: |
British |
Date of birth: |
June 1977 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
SPEAKMAN, David
Status: |
Not active |
Appointed on: |
Thursday, 01 July 2010 |
Resigned on: |
Wednesday, 01 February 2017 |
Correspondence address: |
- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW |
Role: |
Secretary |
MCKNIGHT, Andrew Stewart, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2017 |
Resigned on: |
Wednesday, 02 January 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, England, Staffordshire, DE14 2AA |
Role: |
Secretary |
MCKNIGHT, Andrew Stewart, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2017 |
Resigned on: |
Wednesday, 02 January 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, England, Staffordshire, DE14 2AA |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
REED, Paul Gregory
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2016 |
Resigned on: |
Wednesday, 02 January 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, England, Staffordshire, DE14 2AA |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
Country of residence: |
England |
SPEAKMAN, David
Status: |
Not active |
Appointed on: |
Monday, 07 September 2009 |
Resigned on: |
Wednesday, 02 January 2019 |
Correspondence address: |
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2AP |
Nationality: |
British |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GRIFFITHS, Glynn
Status: |
Not active |
Appointed on: |
Sunday, 01 August 2004 |
Resigned on: |
Wednesday, 26 November 2008 |
Correspondence address: |
34 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
England |
SHARP, Kenneth Charles
Status: |
Not active |
Appointed on: |
Thursday, 24 April 2003 |
Resigned on: |
Wednesday, 26 November 2008 |
Correspondence address: |
Begonialaan 22, 3080 Vossem, Belgium |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Chartered Accountant |
BEENHAM, Christopher Gordon
Status: |
Not active |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Finance Director |
HARRIS, Robert Lindsay
Status: |
Not active |
Appointed on: |
Friday, 05 January 2007 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Role: |
Secretary |
HARRIS, Robert Lindsay
Status: |
Not active |
Appointed on: |
Friday, 05 January 2007 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
England |
TRAPNELL, David Arnold
Status: |
Not active |
Resigned on: |
Wednesday, 31 May 2000 |
Correspondence address: |
Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH |
Nationality: |
British |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Group Chief Executive |
Country of residence: |
United Kingdom |
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