DURISOL UK LTD.

SC293773
4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA

People & Contacts

Contact Details
Registered Address 4TH FLOOR
58 WATERLOO STREET GLASGOW

G2 7DA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTELLIGENT BUILDING SYSTEM LTD. 19 May 2006 - 29 Mar 2012
DURISOL UK LTD. 28 Nov 2005 - 19 May 2006
People

Current directors

MR NEIL RICHARD BUSSEY

Birthdate: Feb 1978

Nationality: BRITISH

Address: DURISOL UK PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE GWENT NP113EF

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JOHN ALLEN GOODWIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE GWENT NP113EF

Date Appointed: 01 Aug 2010

Appointment Type: D

Other Appointments: None

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MR BENT OESTERGAARD

Birthdate: Sep 1944

Nationality: DANISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 01 May 2010

Appointment Type: D

Other Appointments: None

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ULRIK JUUL OSTERGAARD

Birthdate: Sep 1971

Nationality: DANISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE GWENT NP113EF

Date Appointed: 22 Jun 2007

Appointment Type: D

Other Appointments: None

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MR HANS JOERGEN RERUP

Birthdate: Oct 1942

Nationality: CANADIAN

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE GWENT NP113EF

Date Appointed: 05 Jul 2017

Appointment Type: D

Other Appointments: None

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TOMMY THOMSEN

Birthdate: Aug 1957

Nationality: DANISH

Address: TRANEGÅRDSVEJ 20 2900

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ALLEN GOODWIN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 30 Jun 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN BRIAN HOYLE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 08 Aug 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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PETER TRAINER COMPANY SECRETARIES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 27 LAURISTON STREET EH39DQ

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SERGEI GENNADIEVICH TIGIN

Birthdate: Nov 1960

Nationality: RUSSIAN BRITISH

Address: 35 RAVENSWOOD AVENUE KENT BR40PN

Date Appointed: 28 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID ALEXANDER WINDUSS

Birthdate: Apr 1962

Nationality: BRITISH

Address: GLEBE HOUSE BUCKLAND DINHAM SOMERSET BA112QW

Date Appointed: 22 Jun 2007

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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DEREK JOHN ATKINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: ROSE COTTAGE 9 MAIN ROAD ALVES MORAYSHIRE IV308UR

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS PETER FLOWER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 01 Aug 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FLYNN

Birthdate: Nov 1945

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE GWENT NP113EF

Date Appointed: 26 Nov 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN HOYLE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR BRUCE GRAEME MACDONALD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PETER TRAINER COMPANY SECRETARIES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 27 LAURISTON STREET EH39DQ

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETER TRAINER CORPORATE SERVICES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 27 LAURISTON STREET EH39DQ

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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FLEMMING NIELSEN ROHDE

Birthdate: Jun 1942

Nationality: DANISH

Address: FONNESBECHSGADE 18C FONNESBECHSGADE DK-7400

Date Appointed: 22 Jun 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROHDE

Birthdate: Nov 1966

Nationality: DANISH

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 01 May 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PETER JOHN FRANCIS THOMAS SACH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 30 GREENHOLM ROAD SE91UH

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TERENCE SIMMONDS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4TH FLOOR 58 WATERLOO STREET G27DA

Date Appointed: 30 Jun 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SERGEI GENNADIEVICH TIGIN

Birthdate: Nov 1960

Nationality: RUSSIAN BRITISH

Address: 35 RAVENSWOOD AVENUE KENT BR40PN

Date Appointed: 28 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER WINDUSS

Birthdate: Apr 1962

Nationality: BRITISH

Address: GLEBE HOUSE BUCKLAND DINHAM SOMERSET BA112QW

Date Appointed: 22 Jun 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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