Armacell United Kingdom Holding Limited (04000811)

Registered office

Armacell UK Ltd
Mars Street
Oldham
OL9 6LY

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Director	19 May 2000	19 May 2000
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	19 May 2000	19 May 2000
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	19 May 2000	19 May 2000
CLARKE, Emma Lynne	Director	19 May 2000	26 May 2000
DAVIES, Sian Mary	Director	19 May 2000	26 May 2000
DAVIES, Sian Mary	Secretary	19 May 2000	26 May 2000
ABBOTT, Stuart Charles	Director	26 May 2000	5 Apr 2002
WHEATLEY, Stuart Mcleish	Secretary	26 May 2000	4 Dec 2007
WHEATLEY, Stuart Mcleish	Director	26 May 2000	4 Dec 2007
WEIMER, Ulrich Joachim	Director	26 May 2000	24 Nov 2008
HARAKAL, Mark	Director	24 Nov 2008	1 Feb 2011
BAMBERGER, Marc Michael	Director	4 Dec 2007	1 Feb 2011
BAMBERGER, Marc Michael	Secretary	4 Dec 2007	1 Feb 2011
PAETZ-LAUTER, Karl, Dr.	Director	4 Dec 2007	1 Feb 2011
BOLLIGER, Hans	Director	1 Feb 2011	30 Jun 2013
DE JAGER, Jaap	Secretary	1 Feb 2011	19 Dec 2014
DE JAGER, Jaap	Director	1 Feb 2011	31 Dec 2014
RUST, Thomas Michael	Secretary	19 Dec 2014	31 Aug 2015
RUST, Thomas Michael	Director	1 Feb 2011	31 Aug 2015
STURCH, Stephen Clive	Director	1 Sep 2015	28 Sep 2018
WILEY, Nicholas Richard	Director	21 Jun 2019	30 Sep 2020
HUGUEN, Guillerme	Director	31 Dec 2014	1 Apr 2021
PFEIFFER, Christian	Director	12 Oct 2020	31 Aug 2023
BARANKIEWICZ, Mariusz Robert	Director	12 Oct 2020	28 Mar 2025
HOLMES, Andrew Robert, Mr.	Director	31 Mar 2023
WITT, Malte	Director	1 Apr 2021

Name	Nature of control	Notified	Ceased
Ultima Holding Ltd	Ownership Of Shares 75 To 100 Percent	16 Oct 2025