KNAUF CEILING SOLUTIONS LIMITED

03081490
HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ

People & Contacts

Contact Details
Registered Address HARMAN HOUSE, GROUND FLOOR
1 GEORGE STREET UXBRIDGE MIDDLESEX

UB8 1QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARMSTRONG HUNTER DOUGLAS LIMITED 09 Apr 1997 - 02 Aug 2000
ARMSTRONG METAL CEILINGS LIMITED 12 Oct 1995 - 09 Apr 1997
ARMSTRONG METAL CEILINGS LIMITED 02 Aug 2000 - 08 Jan 2021
EQUIRULE LIMITED 19 Jul 1995 - 12 Oct 1995
People

Current directors

MR MICHAEL JAMES BIGNELL

Birthdate: N/A

Nationality:

Address: HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET MIDDLESEX UB81QQ

Date Appointed: 12 May 2016

Appointment Type: C

Other Appointments: None

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MR MARK ALAN LAIKIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET MIDDLESEX UB81QQ

Date Appointed: 07 Jan 2016

Appointment Type: D

Other Appointments: None

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WILLIAM MARK WILLIS-JONES

Birthdate: Aug 1957

Nationality: BRITISH

Address: HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET MIDDLESEX UB81QQ

Date Appointed: 20 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MELANIE JAYNE HEWITSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 31 DEEPWELL CLOSE MIDDLESEX TW75EN

Date Appointed: 12 Jul 2002

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 19 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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THOMAS MERRITT MCEVOY

Birthdate: Dec 1953

Nationality: CITIZEN OF THE UNITED STATES

Address: 28 BROADLANDS AVENUE MIDDLESEX TW179DQ

Date Appointed: 22 Sep 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR ROHIT KUMAR MIDHA

Birthdate: N/A

Nationality:

Address: HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET MIDDLESEX UB81QQ

Date Appointed: 31 Oct 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES ROBERT TURNBULL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 77 ROUNDWOOD LANE HERTFORDSHIRE AL53EX

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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ROBERT WILLOUGHBY WAITE

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 4 UPPER WALK VIRGINIA PARK SURREY GU71NS

Date Appointed: 26 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN BUCKINGHAM

Birthdate: Sep 1960

Nationality: BRITISH

Address: 3 LACEY DRIVE NAPHILL BUCKINGHAMSHIRE HP144RR

Date Appointed: 08 Feb 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT COOKSON

Birthdate: Aug 1957

Nationality: AMERICAN

Address: LITTLEWOOD HOUSE CROSS ROAD BERKSHIRE SL59RX

Date Appointed: 08 Feb 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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EDUARD GODEFRIDUS ANTONIUS DE WOLF

Birthdate: Jun 1965

Nationality: DUTCH

Address: HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET MIDDLESEX UB81QQ

Date Appointed: 12 Nov 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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RUDOLF MARKUS GERBER

Birthdate: May 1958

Nationality: SWISS

Address: RUETIBOHLSTRASSE 57 8135

Date Appointed: 12 Jul 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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GERARD LOY GLENN

Birthdate: Jun 1947

Nationality: AMERICAN

Address: RUTHERWYCK HOUSE HOLLOWAY HILL LONGCROSS SURREY KT160AE

Date Appointed: 26 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR TORQUIL JOHN WILLIAM GOODWIN

Birthdate: Aug 1961

Nationality: BRITISH

Address: ARMSTRONG HOUSE 38 MARKET SQUARE MIDDLESEX UB81NG

Date Appointed: 12 Jul 2002

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ROBIN HERR

Birthdate: Sep 1946

Nationality: AMERICAN

Address: BELL COURT HOUSE THE WOODLANDS BUCKINGHAMSHIRE SL98DD

Date Appointed: 26 Mar 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 19 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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THOMAS MERRITT MCEVOY

Birthdate: Dec 1953

Nationality: CITIZEN OF THE UNITED STATES

Address: 28 BROADLANDS AVENUE MIDDLESEX TW179DQ

Date Appointed: 22 Sep 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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WILLEM ANTONIUS MIDDEL

Birthdate: Aug 1967

Nationality: DUTCH

Address: ARMSTRONG HOUSE 38 MARKET SQUARE MIDDLESEX UB81NG

Date Appointed: 21 Oct 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALBERT RUSSELL MITCHELL JR

Birthdate: Jul 1966

Nationality: AMERICAN

Address: HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET MIDDLESEX UB81QQ

Date Appointed: 23 May 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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WILLEM POST

Birthdate: Nov 1956

Nationality: DUTCH

Address: GREVELINGENHOUT 89 4311 NL

Date Appointed: 27 Mar 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL RANDICH

Birthdate: Jun 1961

Nationality: AMERICAN

Address: LANGRIDGE HOUSE 1 BURLINGTON ROAD CHISWICK W44BQ

Date Appointed: 08 Dec 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID HENRY SONNENBERG

Birthdate: Nov 1966

Nationality: DUTCH

Address: BLOEMKAMPLAN 57 2244EB

Date Appointed: 12 Feb 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR RALPH SONNENBERG

Birthdate: Apr 1934

Nationality: DUTCH

Address: NEUHABSBURG 6045

Date Appointed: 27 Mar 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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SERGE GERARD MARCEL LUCIEN THIERRY

Birthdate: Jun 1946

Nationality: FRENCH

Address: 17 RUE DEL PALAIS DE JUSTICE 77100

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT TURNBULL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 77 ROUNDWOOD LANE HERTFORDSHIRE AL53EX

Date Appointed: 27 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROBERT WILLOUGHBY WAITE

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 4 UPPER WALK VIRGINIA PARK SURREY GU71NS

Date Appointed: 26 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM MARK WILLIS-JONES

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE IVELS HEADLEY GROVE HEADLEY COMMON ROAD HEADLEY SURREY TT180NR

Date Appointed: 20 Feb 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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