Etex (U.K.) Limited
Activities of head offices · Burton Upon Trent
ActiveUnited KingdomIncorporated 1926Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMl Uk Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130985234People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalHV
Hans Van Der SteenCurrent director
Appointed 2026-10-06
VH+11 others
Victoria Anne HatfieldCurrent director
Appointed 2025-10-01 · 1 yr · Finance Business Partner
Show 37 historical appointments
AS
Annemarie ShottonResigned director
Resigned 2023-01-03 · 2 yrs · UK Country Manager
JL
Johan LeoResigned director
Resigned 2019-12-20 · 6 yrs · Finance Manager
XJ
Xavier JaninResigned director
Resigned 2019-01-02 · General Manager
JA
Jayne ArkellResigned director
Resigned 2019-01-02 · 4 yrs · Country Manager UK
AM
Resigned 2017-02-01 · 1 yr
NR
Nathan RickinsonResigned director
Resigned 2016-06-23 · Director
PR
Paul ReedResigned director
Resigned 2016-03-01 · 2 yrs · Sales & Marketing Director
TH
Terence HelmoreResigned director
Resigned 2010-08-01 · 5 yrs · Pensions Manager
DS
David SpeakmanResigned secretary
Resigned 2010-07-01 · 6 yrs
DS
David SpeakmanResigned director
Resigned 2009-09-07 · 9 yrs · Director
MT
Martin TurnerResigned director
Resigned 2009-09-07 · 4 yrs · Director
DJ
Dirk JacobsResigned director
Resigned 2008-12-09 · 3 yrs · Financial Holdings Manager
GR
Geoffrey RayResigned director
Resigned 2008-11-26 · 1 yr · Accountant
VH
Victor HolmesResigned director
Resigned 2007-01-05 · 4 yrs · Group Treasurer
RH
Resigned 2007-01-05 · 3 yrs · Investment Manager
GG
Glynn GriffithsResigned director
Resigned 2004-08-01 · 4 yrs · Actuary
PB
Peter BakerResigned director
Resigned 2003-05-01 · 1 yr · Chartered Surveyor
KS
Kenneth SharpResigned director
Resigned 2003-05-01 · 5 yrs · Chartered Accountant
DM
Resigned 2003-05-01 · 3 yrs
KA
Resigned 2001-06-29 · 1 yr · Insurance And Secretarial
LC
Liliane CarisResigned director
Resigned 2000-02-01 · 1 yr · Accountant
SD
Susan DixResigned director
Resigned 2000-02-01 · 3 yrs · Grp Financial Controller
CK
Christopher KirbyResigned director
Resigned 2000-02-01 · 1 yr · Accountant
AV
Alistair VearonellyResigned director
Resigned 1996-09-23 · 3 yrs · Executive Dir
RB
Resigned 1994-04-12 · 5 yrs · Secretary/Solicitor
CB
Christopher BeenhamResigned director
Resigned 1991-05-29 · 8 yrs · Finance Director
PS
Phillip SorensenResigned secretary
Resigned 1991-05-29 · 1 yr
JC
John CastleResigned director
Resigned 1991-05-29 · 1 yr · Executive Director
HJ
Harry JamesResigned director
Resigned 1991-05-29 · 1 yr · Executive Director
DT
David TrapnellResigned director
Resigned 1991-05-29 · 9 yrs · Executive Director
GR
George RussellResigned director
Resigned 1991-05-29 · 2 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active