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Knauf Ceiling Solutions Limited (No: 03081490)

Address: HARMAN HOUSE, GROUND FLOOR, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ, UNITED KINGDOM

Status: Active

Incorporated: 19-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: MARK ALAN LAIKIN ( DOB: Apr-1968   From: Jan-2016  )

Current Director: WILLEM ANTONIUS MIDDEL ( DOB: Sep-1967   From: Oct-2015  )

Current Director: WILLIAM MARK WILLIS-JONES ( DOB: Sep-1957   From: Dec-2019  )

Current Secretary: MICHAEL JAMES BIGNELL (   From: May-2016  )

Resigned Director: NICHOLAS JOHN BUCKINGHAM ( DOB: Oct-1960   From: Feb-2008   To: Aug-2009  )

Resigned Director: DAVID SCOTT COOKSON (   From: Feb-2008   To: May-2008  )

Resigned Director: EDUARD GODEFRIDUS ANTONIUS DE WOLF ( DOB: Jul-1965   From: Nov-2013   To: Oct-2015  )

Resigned Director: RUDOLF MARKUS GERBER ( DOB: Jun-1958   From: Jul-2002   To: Feb-2008  )

Resigned Director: GERARD LOY GLENN ( DOB: Jul-1947   From: Jan-1998   To: Dec-2000  )

Resigned Director: TORQUIL JOHN WILLIAM GOODWIN (   From: Jul-2002   To: Jan-2016  )

Resigned Director: ROBIN HERR (   From: Mar-1997   To: Jan-1998  )

Resigned Director: JPCORD LIMITED (   From: Jul-1995   To: Sep-1995  )

Resigned Director: THOMAS MERRITT MCEVOY ( DOB: Jan-1954   From: Sep-1995   To: Jan-1998  )

Resigned Director: ALBERT RUSSELL MITCHELL JR ( DOB: Aug-1966   From: May-2008   To: Nov-2013  )

Resigned Director: WILLEM POST (   From: Mar-1997   To: May-2000  )

Resigned Director: DAVID MICHAEL RANDICH ( DOB: Jul-1961   From: Dec-2000   To: Jul-2002  )

Resigned Director: RALPH SONNENBERG ( DOB: May-1934   From: Mar-1997   To: Feb-1998  )

Resigned Director: DAVID HENRY SONNENBERG ( DOB: Dec-1966   From: Feb-1998   To: May-2000  )

Resigned Director: SERGE GERARD MARCEL LUCIEN THIERRY ( DOB: Jul-1946   From: Sep-1995   To: Mar-1997  )

Resigned Director: JAMES ROBERT TURNBULL ( DOB: Jan-1952   From: Mar-1997   To: Jul-2002  )

Resigned Director: ROBERT WILLOUGHBY WAITE (   From: Jan-1998   To: Jul-1999  )

Resigned Director: WILLIAM MARK WILLIS-JONES (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: MELANIE JAYNE HEWITSON ( DOB: Jul-1965   From: Jul-2002   To: Oct-2011  )

Resigned Secretary: JPCORS LIMITED (   From: Jul-1995   To: Sep-1995  )

Resigned Secretary: THOMAS MERRITT MCEVOY ( DOB: Jan-1954   From: Sep-1995   To: Jan-1998  )

Resigned Secretary: ROHIT KUMAR MIDHA (   From: Oct-2011   To: May-2016  )

Resigned Secretary: JAMES ROBERT TURNBULL ( DOB: Jan-1952   From: Jul-1999   To: Jul-2002  )

Resigned Secretary: ROBERT WILLOUGHBY WAITE (   From: Jan-1998   To: Jul-1999  )

Persons of Significant Control:

Armstrong World Industries Limited, Harman House 2nd Floor 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-04)

Armstrong (U.K.) Investments Private Unlimited Company, Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)

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