Multi Fab Limited (02632129)

Registered office

Fire Barrier And Control Limited (until 19 Jul 2002)
Fire Barier And Control Limited (until 6 Jun 2001)
Fire Barrier And Control Group Limited (until 3 May 2001)
Sheldrake Holdings Limited (until 6 Sep 1999)
Architectural Glazing Limited (until 29 Apr 1999)

Name	Role	Appointed	Resigned
DUCKER, Andrew James	Director	16 Aug 2019
TAPPIN, Nicholas Stephen	Director	11 Sep 2020	15 May 2025
RAWLINGS, Jonathan Geoffrey	Director	11 Sep 2020	25 Jan 2024
MANNING, David Brown	Director	11 Sep 2020	9 Mar 2022
COCKS, Jeremy Mark	Director	1 Apr 2005	11 Sep 2020
GLADWIN, Simon Edward	Director	24 Nov 2003	11 Sep 2020
COCKS, Jeremy Mark	Secretary	23 May 2001	11 Sep 2020
KORAL, Gregory David	Director	16 Aug 2019	10 Sep 2019
STICKLAND, John Anthony	Director	1 Jul 2002	8 Apr 2005
STANDRING, Peter Ronald	Director	1 Jul 2002	31 Mar 2003
SPOONER, Andrew Scott	Director	1 Jul 2002	11 Oct 2002
SUDDS, Kenneth	Director	23 Sep 1999	1 Jul 2002
STIMSON, Terence Edward	Director	22 Sep 1999	1 Jul 2002
DOWNER, Hayley Caroline	Secretary	21 Sep 1999	26 Apr 2001
SHELDRAKE, Norman George	Director	24 Jul 1991	31 Aug 1999
WHIPP, Edward Charles	Director	1 Jun 1994	6 May 1999
COSTER, George William	Director	1 Jun 1994	6 May 1999
GEORGE, Peter Rowland	Director	14 Oct 1991	6 May 1999
GEORGE, Peter Rowland	Secretary	24 Jul 1991	6 May 1999
PARAMOUNT PROPERTIES (UK) LIMITED	Corporate-Nominee-Director	24 Jul 1991	24 Jul 1991
PARAMOUNT COMPANY SEARCHES LIMITED	Corporate-Nominee-Secretary	24 Jul 1991	24 Jul 1991

Name	Nature of control	Notified	Ceased
Architectural Glazing Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Jeremy Mark Cocks	Significant Influence Or Control	6 Apr 2016	6 Apr 2016
Mr Edward Charles Whipp	Significant Influence Or Control	6 Apr 2016	6 Apr 2016
Mr Simon Edward Gladwin	Significant Influence Or Control	6 Apr 2016	6 Apr 2016