MONARFLEX LTD officers and directors : Companies House Number 01104660

MR MATTHEW JAMES MYLREA SCOFFIELD

Director

Correspondence address: ICOPAL BARTON DOCK ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0YL

Appointed: 2011-08-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

Matthew James Mylrea SCOFFIELD

Director

Correspondence address: Icopal Limited Icopal Barton Dock Road, Stretford, Manchester, England, M32 0YL

Appointed: 2011-08-08
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: May 1962

MR PAUL STEL

Secretary

Correspondence address: ICOPAL BARTON DOCK ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0YL

Appointed: 2010-07-28
Nationality: NATIONALITY UNKNOWN

MR PAUL STEL

Director

Correspondence address: ICOPAL BARTON DOCK ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0YL

Appointed: 2010-06-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: July 1972

MR OLE ROSGAARD

Director Resigned

Correspondence address: BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL

Appointed: 2010-07-28
Resigned: 2011-08-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: NETHERLANDS
Date of birth: December 1963

MR CHRISTOPHER JAMES EDWARD FINNERTY

Director Resigned

Correspondence address: 35 HALSALL CLOSE, BURY, LANCASHIRE, BL9 6HN

Appointed: 2005-07-14
Resigned: 2010-07-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1948

MR. JAMES MATHIESON

Director Resigned

Correspondence address: 17 BADGERS MEADOW, PWLLMEYRIC, CHEPSTOW, GWENT, NP16 6UE

Appointed: 2005-06-14
Resigned: 2010-07-28
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

TORBEN VILLUMSEN

Director Resigned

Correspondence address: 11 ALBANY ROAD, WILMSLOW, CHESHIRE, SK9 6LL

Appointed: 2004-06-24
Resigned: 2005-07-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1966

MR CHRISTOPHER JAMES EDWARD FINNERTY

Secretary Resigned

Correspondence address: 35 HALSALL CLOSE, BURY, LANCASHIRE, BL9 6HN

Appointed: 2002-07-01
Resigned: 2010-07-28
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1948

DR ROY HUNTER JENKINS

Director Resigned

Correspondence address: IVY HOUSE, 367 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TG

Appointed: 2002-06-26
Resigned: 2005-06-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1946

ANNETTE MARILYN BIRD

Secretary Resigned

Correspondence address: 15 OAKWOOD CLOSE, STEVENAGE, HERTFORDSHIRE, SG2 9QS

Appointed: 1996-05-29
Resigned: 2002-07-01
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

JAN JOHAN KUHL

Director Resigned

Correspondence address: 204, 65 PENFOLD STREET, LONDON, NW8 8PQ

Appointed: 1996-05-01
Resigned: 2002-06-12
Occupation: BUSININESS DIR/FINANCE
Nationality: BRITISH
Date of birth: April 1966

MR MICHAEL DAVID ROBERTS

Director Resigned

Correspondence address: FOXLEY, MAIN STREET TWYFORD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4EP

Appointed: 1995-04-13
Resigned: 2004-09-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

JOHN WILLIAM DOUGLAS ANDERSON

Director Resigned

Correspondence address: FOSTERS LEAP BARN, FOSTERS LEAP WYCOLLER, COLNE, LANCASHIRE, BB8 7SU

Appointed: 1993-12-10
Resigned: 1996-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1954

JOHN WILLIAM DOUGLAS

Director Resigned

Correspondence address: ANDERSON FOSTERS LEAP BARN, FOSTERS LEAP, WYCOLLER COLNE, LANCASHIRE, BB8 7SH

Appointed: 1993-12-10
Resigned: 1996-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1954

MRS ANNETTE SOLBECK

Secretary Resigned

Correspondence address: RUNGSTED STRANDVEJ 203, 2960 RUNGSTED, DENMARK

Appointed: 1992-12-31
Resigned: 1996-05-29
Nationality: BRITISH

MR FREDERICK COLVIN

Director Resigned

Correspondence address: THE OLD TIMBERS, 4 THE GREAT NORTH ROAD BROOKMAN PARK, HATFIELD, HERTS

Appointed: 1992-12-31
Resigned: 1997-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1944

MR PETER SOLBECK

Director Resigned

Correspondence address: EGTOFTEVEJ 11, VEDBAEK 2950 DENMARK, FOREIGN

Appointed: 1992-12-31
Resigned: 1998-01-12
Occupation: COMPANY DIRECTOR
Nationality: DANISH
Country of residence: DENMARK
Date of birth: July 1950

MR GRAHAM FALCKE

Director Resigned

Correspondence address: 4 THE CROFT, FLITWICK, BEDS, MK45 1DL

Appointed: 1992-12-31
Resigned: 1993-02-08
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: December 1949