Director Name | Mr Robert Albert Anna De Regge |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Belgian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 December 2019 (23 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Accounts Manager |
Country of Residence | Belgium |
Correspondence Address | 5 Crocus Street Nottingham NG2 3DE |
Director Name | Christopher Gunold |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | West German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 16 November 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Julius Echter Strabe 12 Obernberg 0753 West Germany |
Director Name | Mr John Kevin Bell |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 22 years, 2 months (Resigned 01 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Barn Aslockton Road Scarrington Nottingham Nottinghamshire NG13 9BP |
Director Name | Mr John Kevin Bell |
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Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 July 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 22 years, 2 months (Resigned 01 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Barn Aslockton Road Scarrington Nottingham Nottinghamshire NG13 9BP |
Director Name | Mr David Peter Ralph Bilton |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2004 (8 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 01 October 2018) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Pinfold Close Kinoulton Nottingham NG12 3EW |
Director Name | Mr Wim Maes |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2018 (22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 24 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | 5 Crocus Street Nottingham NG2 3DE |
Director Name | Geert Pierloot |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2018 (22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | 5 Crocus Street Nottingham NG2 3DE |
Director Name | York Place Company Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 15 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 15 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | Summa Nv |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2018 (22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 December 2019) |
Corporation | This director is a corporation |
Correspondence Address | 6 Rochesterlaan 6 8470 Gistel Belgium |