SWANSTONE SOLID SURFACES LIMITED

Company number 03005275 ·

Dissolved

4 officers / 12 resignations

Julian ANNISON

Director
Correspondence address
Alextra Accountants 7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Appointed
2022-04-01
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1966
Correspondence address
Acrysil Products Ltd Crossley Stud Farm, Buxton Road, Congleton, Cheshire, United Kingdom, CW12 2PN
Appointed
2022-04-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1969
Correspondence address
Acrysil Limited Survey No.312, Bhavnagar-Rajkot Highway, Navagam, Vartej, Bhavnagar, India, 364060
Appointed
2022-04-01
Occupation
Business Person
Nationality
Indian
Country of residence
India
Date of birth
August 1969
Correspondence address
UNIT A, AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4QX
Appointed
2014-11-27
Nationality
NATIONALITY UNKNOWN

Abhay Popatlal RUPARELL

Director Resigned
Correspondence address
2 Oakhill Avenue, London, United Kingdom, NW3 7RE
Appointed
2022-04-01
Resigned
2022-04-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

MR MARTIN COLES

Secretary Resigned
Correspondence address
C/O SYLMAR UNIT A AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4QX
Appointed
2008-05-08
Resigned
2014-11-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN COLES

Director Resigned
Correspondence address
C/O SYLMAR UNIT A AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4QX
Appointed
2008-05-08
Resigned
2014-11-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR Peter James Robert HOLT

Director Resigned
Correspondence address
C/O Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
Appointed
2006-09-01
Resigned
2022-04-01
Occupation
Co Director
Nationality
British
Country of residence
England
Date of birth
April 1965

PHILIP HOWARD SLATER

Director Resigned
Correspondence address
3 KINGS PADDOCK, WEST WINTERSLOW, WILTSHIRE, SP5 1RZ
Appointed
2002-10-18
Resigned
2008-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

PHILIP HOWARD SLATER

Secretary Resigned
Correspondence address
3 KINGS PADDOCK, WEST WINTERSLOW, WILTSHIRE, SP5 1RZ
Appointed
2002-10-18
Resigned
2008-05-08
Occupation
DIRECTOR
Nationality
BRITISH

ROBIN HUDSON TROTTER

Director Resigned
Correspondence address
CARRADALE, HOB LANE, RIPPONDEN, WEST YORKSHIRE, HX6 4LU
Appointed
2002-10-18
Resigned
2008-05-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

FRANK BARRY TILLER

Director Resigned
Correspondence address
14 NEW FOREST LANE, CHIGWELL, ESSEX, IG7 5QN
Appointed
1995-02-22
Resigned
2002-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1953

FRANK BARRY TILLER

Secretary Resigned
Correspondence address
14 NEW FOREST LANE, CHIGWELL, ESSEX, IG7 5QN
Appointed
1995-02-22
Resigned
2002-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR MICHAEL WARWICK LAWRENCE

Director Resigned
Correspondence address
RECTORY GRANGE, PETSOE END, OLNEY, BUCKINGHAMSHIRE, MK46 5JL
Appointed
1995-02-22
Resigned
2002-10-18
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

LAWSON (LONDON) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Appointed
1995-01-03
Resigned
1995-02-22
Nationality
BRITISH

CHRISTOPHER THOMAS GILL

Nominee Director Resigned
Correspondence address
54 ELLERDALE STREET, LEWISHAM, LONDON, SE13 7JU
Appointed
1995-01-03
Resigned
1995-02-22
Nationality
BRITISH
Date of birth
December 1962