FORBO-NAIRN LIMITED

00258309
FORBO FLOORING UK LTD HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3NT

People & Contacts

Contact Details
Registered Address FORBO FLOORING UK LTD
HIGH HOLBORN ROAD RIPLEY DERBYSHIRE

DE5 3NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NAIRN FLOORS LIMITED 07 Aug 1931 - 01 Jan 1986
People

Current directors

MR WILLIAM GILFILLAN

Birthdate: N/A

Nationality:

Address: FORBO FLOORING UK LTD DEN ROAD KY12ER

Date Appointed: 31 Mar 2022

Appointment Type: C

Other Appointments: None

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MR ANGUS BAIKIE FOTHERINGHAME

Birthdate: Oct 1971

Nationality: BRITISH

Address: FORBO FLOORING UK LTD HIGH HOLBORN ROAD DERBYSHIRE DE53NT

Date Appointed: 01 Mar 2007

Appointment Type: D

Other Appointments: None

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ERNST MATHIAS SCHNEIDER

Birthdate: Oct 1952

Nationality: SWISS

Address: FORBO FLOORING UK LTD HIGH HOLBORN ROAD DERBYSHIRE DE53NT

Date Appointed: 04 Mar 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

HANS RUDOLF STRASSLER

Birthdate: Mar 1941

Nationality: SWISS

Address: HOHESTRASSE 72 CH 8702 ZOLLIKON

Date Appointed: 29 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLEM IZAAK VERZIJL

Birthdate: Jan 1939

Nationality: DUTCH

Address: WIELEWAAL 10 1902KG

Date Appointed: 05 May 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MARINUS ADRIANUS GERARDUS WEIJENBERG

Birthdate: Feb 1946

Nationality: DUTCH

Address: HALDENSTRASSE 2 CH-8542

Date Appointed: 18 Apr 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ARCHIBALD MITCHELL LAING

Birthdate: N/A

Nationality: BRITISH

Address: 30 LINKS ROAD LUNDIN LINKS FIFE KY86AU

Date Appointed: 29 May 1992

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MARGARET ANNE MAIN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 112 LARBERT ROAD STIRLINGSHIRE FK41EP

Date Appointed: 10 Jun 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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THOMAS RANKIN MCKEE

Birthdate: Jun 1954

Nationality: BRITISH

Address: 2 NEWMILN ROAD PERTHSHIRE PH11QY

Date Appointed: 29 Mar 1999

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR ERIC JAMES SPEED

Birthdate: Jul 1963

Nationality: BRITISH

Address: 5 MONCREIFFE TERRACE PERTHSHIRE PH20DB

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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PIUS BINKERT

Birthdate: Apr 1923

Nationality: SWISS

Address: OBERE HOHE 10 LAUFEN BE CH-4242

Date Appointed: 29 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR DEREK FRANCIS BYRNE

Birthdate: Apr 1945

Nationality: IRISH

Address: FORBO FLOORING UK LTD HIGH HOLBORN ROAD DERBYSHIRE DE53NT

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DOCTOR JAMES ANDREW SMILLIE DUNCAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: FORBO FLOORING UK LTD HIGH HOLBORN ROAD DERBYSHIRE DE53NT

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PETER MAURICE GUNN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 64 GLEBE PLACE FIFE KY30ES

Date Appointed: 01 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DR HENK HIETINK

Birthdate: Sep 1924

Nationality: DUTCH

Address: KETTINGWEG 4

Date Appointed: 29 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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KARL THOMAS KAISER

Birthdate: Dec 1955

Nationality: GERMAN

Address: FORBO FLOORING UK LTD HIGH HOLBORN ROAD DERBYSHIRE DE53NT

Date Appointed: 04 Mar 2004

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALOIS KEIST

Birthdate: Feb 1957

Nationality: SWISS

Address: 20 OBERWILERSTR CH8547

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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WERNER KUMMER

Birthdate: Oct 1947

Nationality: SWISS

Address: ALLMENDBODEN 16

Date Appointed: 21 Apr 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES MACGREGOR LAWSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 MERLIN PARK CLACKMANNANSHIRE FK147BZ

Date Appointed: 29 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARGARET ANNE MAIN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 112 LARBERT ROAD STIRLINGSHIRE FK41EP

Date Appointed: 03 Feb 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BRIAN PATERSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: CLEVELEYS 13 CAMELON ROAD STIRLINGSHIRE FK15RU

Date Appointed: 01 May 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RICHARD STRATTEN PEMBERTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 11B NOVERTON LANE PRESTBURY GLOUCESTERSHIRE GL525BA

Date Appointed: 22 Apr 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ANTONIE JACOBUS PLUIJMERT

Birthdate: Oct 1939

Nationality: DUTCH

Address: 17 WALDECK PYRMONTLAAN BAARN 374 344

Date Appointed: 05 May 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DENNIS ALBERT PRIOR

Birthdate: Nov 1947

Nationality: BRITISH

Address: CATKINS STRETHALL ROAD LITTLEBURY ESSEX CB114TQ

Date Appointed: 12 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTIN RICHENHAGEN

Birthdate: Jun 1952

Nationality: GERMAN

Address: HEINRICH 8185

Date Appointed: 01 Feb 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EDWARD HARRIS ROGERS

Birthdate: Aug 1941

Nationality: BRITISH

Address: 2 RAMSAY CRESCENT FIFE KY39JL

Date Appointed: 29 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DR RENE KURT RUEPP

Birthdate: May 1934

Nationality: SWISS

Address: GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122

Date Appointed: 29 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JENS KORD SCHNEIDER

Birthdate: Jun 1956

Nationality: GERMAN

Address: FORBO FLOORING UK LTD HIGH HOLBORN ROAD DERBYSHIRE DE53NT

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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