Director Name | Mr Charles-Lambert Marie Francois Ghislain Beauduin |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 May 2013 (same day as company formation) |
Appointment Duration | 9 years, 7 months (Closed 03 January 2023) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Belgium |
Correspondence Address | Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF |
Director Name | Mr Bram Hugo Willem Vanderjeugt |
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Date of Birth | June 1966 (Born 58 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 February 2014 (9 months, 1 week after company formation) |
Appointment Duration | 8 years, 10 months (Closed 03 January 2023) |
Assigned Occupation | Engineer |
Country of Residence | Belgium |
Correspondence Address | Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF |
Director Name | Mr Hans Gerard Albert Desmet |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2015 (1 year, 7 months after company formation) |
Appointment Duration | 8 years (Closed 03 January 2023) |
Assigned Occupation | R&D Manager |
Country of Residence | Belgium |
Correspondence Address | Dynastielaan 42 Bus 0304 8660 De Panne Belgium |
Director Name | Mr Geert Dries Johan Chielens |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2016 (2 years, 7 months after company formation) |
Appointment Duration | 7 years (Closed 03 January 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Belgium |
Correspondence Address | 17 Bosheide 9880 Aalter Belgium |
Director Name | Mr Jason James Kent |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2013 (same day as company formation) |
Appointment Duration | 8 years, 2 months (Resigned 31 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ |
Director Name | Mr David Marsden |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 2013 (1 week, 5 days after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 01 March 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Gate Street Blackburn BB1 3AH |
Director Name | Mr Peter Christopher James Larkin |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2014 (9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 30 September 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ |