SCHLEGEL BUILDING PRODUCTS LIMITED

9 officers / 23 resignations

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role ACTIVE
corporate-secretary
Appointed on
2 December 2024

CORNETT, Paul Boyd

Correspondence address
945 Bunker Hill Road, Suite 900, Houston, Texas, United States, TX77024
Role ACTIVE
director
Date of birth
March 1977
Appointed on
28 November 2024
Nationality
American
Occupation
Director

ZUEHLKE, Scott Michael

Correspondence address
945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
Role ACTIVE
director
Date of birth
August 1976
Appointed on
28 November 2024
Nationality
American
Occupation
Director

HO, Peter Zhiwen

Correspondence address
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
Role ACTIVE
secretary
Appointed on
1 May 2024
Resigned on
25 November 2024

Average house price in the postcode DE5 8JX £5,889,000

EBONSTONE CORPORATE SERVICES LIMITED

Correspondence address
The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD
Role ACTIVE
corporate-secretary
Appointed on
6 April 2023
Resigned on
1 May 2024

Average house price in the postcode SN14 7LD £1,132,000

VAN DUUREN, Sinead

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role ACTIVE
secretary
Appointed on
10 October 2022
Resigned on
6 April 2023

Average house price in the postcode SW1H 9BU £6,983,000

SINGH, Ricky Roop

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role ACTIVE
director
Date of birth
December 1977
Appointed on
1 October 2020
Resigned on
26 November 2024
Nationality
British
Occupation
Finance Director

Average house price in the postcode SW1H 9BU £6,983,000

HOROBIN, MARK

Correspondence address
VIA TUBERTINI G.1, BUDRIO (BO), ITALY, 40054
Role ACTIVE
Director
Date of birth
June 1970
Appointed on
16 May 2017
Nationality
BRITISH
Occupation
CFO

SANTO, Peter Reginald

Correspondence address
Schlegel Uk 25 Henlow Industrial Estate, Henlow, Bedfordshire, England, SG16 6DS
Role ACTIVE
director
Date of birth
May 1964
Appointed on
18 July 2014
Resigned on
26 November 2024
Nationality
British
Occupation
Cheif Executive Officer

Average house price in the postcode SG16 6DS £3,556,000


GIBSON, CAROLYN ANN

Correspondence address
29 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9BU
Role RESIGNED
Secretary
Appointed on
16 May 2017
Resigned on
31 October 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 9BU £6,983,000

LATCHAM, KELLY

Correspondence address
COATHAM AVENUE, AYCLIFFE INDUST EST, NEWTON AYCLIFFE, CO DURHAM, DL5 6DB
Role RESIGNED
Secretary
Appointed on
30 September 2015
Resigned on
16 May 2017
Nationality
NATIONALITY UNKNOWN

SWAN, JOHN RICHARD

Correspondence address
8 STRATFORD CLOSE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BL
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
6 September 2007
Resigned on
20 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LU5 6BL £855,000

PAWSON, IAN KARL

Correspondence address
HALL FARM COTTAGE, SOUTHORPE, CAMBS, PE9 3BX
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
6 September 2007
Resigned on
7 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE9 3BX £949,000

STURROCK, IAN

Correspondence address
2 WOODSIDE CLOSE, SACRISTON, COUNTY DURHAM, DH7 6NA
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
30 September 2015
Nationality
BRITISH

Average house price in the postcode DH7 6NA £206,000

SCOTT, JAMES KEVIN

Correspondence address
70 ELTON ROAD, DARLINGTON, COUNTY DURHAM, DL3 8LU
Role RESIGNED
Secretary
Appointed on
18 February 2002
Resigned on
10 February 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DL3 8LU £418,000

SCOTT, JAMES KEVIN

Correspondence address
70 ELTON ROAD, DARLINGTON, COUNTY DURHAM, DL3 8LU
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
18 February 2002
Resigned on
10 February 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DL3 8LU £418,000

HALL, ALFRED BRYN

Correspondence address
3 CLEVELAND AVENUE, SHILDON, COUNTY DURHAM, DL4 2ND
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 September 2000
Resigned on
18 July 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DL4 2ND £250,000

WOOD, JULIAN

Correspondence address
69 HIGHFIELDS, HALSTEAD, ESSEX, CO9 1NH
Role RESIGNED
Secretary
Appointed on
8 December 1997
Resigned on
1 August 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CO9 1NH £408,000

WOOD, JULIAN

Correspondence address
69 HIGHFIELDS, HALSTEAD, ESSEX, CO9 1NH
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
8 December 1997
Resigned on
1 August 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CO9 1NH £408,000

PHILLIPS, JOHN LAWSON

Correspondence address
177 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8HQ
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
10 November 1997
Resigned on
12 December 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HG2 8HQ £557,000

WHITTAKER, ANDREW JAMES

Correspondence address
4 THE CROFT, EUXTON, CHORLEY, LANCASHIRE, PR7 6LH
Role RESIGNED
Secretary
Appointed on
27 September 1997
Resigned on
8 December 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode PR7 6LH £531,000

PLAICE, DEREK

Correspondence address
MANOR COTTAGE, HUDSWELL, RICHMOND, NORTH YORKSHIRE, DL11 6DB
Role RESIGNED
Director
Date of birth
October 1932
Appointed on
13 August 1997
Resigned on
1 August 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DL11 6DB £732,000

DRABBLE, Geoffrey

Correspondence address
2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
Role RESIGNED
director
Date of birth
December 1959
Appointed on
1 May 1997
Resigned on
29 September 2006
Nationality
British
Occupation
Director

Average house price in the postcode LS24 9NF £1,361,000

AYRE, RICHARD MALCOLM

Correspondence address
LANGHORNE HOUSE, LOW ROW, RICHMOND, NORTH YORKSHIRE, DL11 6PW
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
7 August 1995
Resigned on
1 October 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DL11 6PW £599,000

BRATT, DUNCAN LESLIE

Correspondence address
FIELD HOUSE, ODDLEY LANE, SAUNDERTON, BUCKINGHAMSHIRE, HP27 9NQ
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
11 March 1992
Resigned on
4 October 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP27 9NQ £1,622,000

MASON, PETER

Correspondence address
2 GLENSTON CLOSE, HARTLEPOOL, CLEVELAND, TS26 0PD
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
17 December 1991
Resigned on
26 September 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TS26 0PD £369,000

MASON, PETER

Correspondence address
2 GLENSTON CLOSE, HARTLEPOOL, CLEVELAND, TS26 0PD
Role RESIGNED
Secretary
Appointed on
17 December 1991
Resigned on
26 September 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TS26 0PD £369,000

PLAICE, DEREK

Correspondence address
MANOR COTTAGE, HUDSWELL, RICHMOND, NORTH YORKSHIRE, DL11 6DB
Role RESIGNED
Director
Date of birth
October 1932
Appointed on
9 October 1991
Resigned on
5 November 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DL11 6DB £732,000

BIRNIE, PAUL ERNEST

Correspondence address
KNOWLE HILL 83 KIRKBY ROAD, RIPON, NORTH YORKSHIRE, HG4 2HH
Role RESIGNED
Secretary
Appointed on
9 October 1991
Resigned on
17 December 1991
Nationality
ENGLISH

Average house price in the postcode HG4 2HH £428,000

HINTON, KEVIN

Correspondence address
CROFT CORNER, 2 CROFT LANE, LETCHWORTH, HERTFORDSHIRE, SG6 1AP
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
9 October 1991
Resigned on
8 April 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG6 1AP £1,219,000

GARNETT, JOHN FREDERICK CLAYTON

Correspondence address
HAWTHORN COTTAGE MOORCOCK LANE, DARLEY, HARROGATE, NORTH YORKSHIRE, HG3 2QL
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
9 October 1991
Resigned on
21 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG3 2QL £1,248,000

BIRNIE, PAUL ERNEST

Correspondence address
KNOWLE HILL 83 KIRKBY ROAD, RIPON, NORTH YORKSHIRE, HG4 2HH
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
9 October 1991
Resigned on
30 November 1992
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode HG4 2HH £428,000


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