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Cobble - Van De Wiele Limited

Directors

Current

Retired

3

Closed

4

Director Details

Director NameMr Charles-Lambert Marie Francois Ghislain Beauduin
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBelgian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date16 May 2013 (same day as company formation)
Appointment Duration9 years, 7 months (Closed 03 January 2023)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Correspondence AddressTextile House Dukesway
Team Valley Trading Estate
Gateshead
NE11 0LF
Director NameMr Bram Hugo Willem Vanderjeugt
Date of BirthJune 1966 (Born 58 years ago)
NationalityBelgian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date18 February 2014 (9 months, 1 week after company formation)
Appointment Duration8 years, 10 months (Closed 03 January 2023)
Assigned Occupation Engineer
Country of ResidenceBelgium
Correspondence AddressTextile House Dukesway
Team Valley Trading Estate
Gateshead
NE11 0LF
Director NameMr Hans Gerard Albert Desmet
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBelgian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 January 2015 (1 year, 7 months after company formation)
Appointment Duration8 years (Closed 03 January 2023)
Assigned Occupation R&D Manager
Country of ResidenceBelgium
Correspondence AddressDynastielaan 42 Bus 0304
8660 De Panne
Belgium
Director NameMr Geert Dries Johan Chielens
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBelgian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 January 2016 (2 years, 7 months after company formation)
Appointment Duration7 years (Closed 03 January 2023)
Assigned Occupation Chief Financial Officer
Country of ResidenceBelgium
Correspondence Address17 Bosheide
9880 Aalter
Belgium
Director NameMr Jason James Kent
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 May 2013 (same day as company formation)
Appointment Duration8 years, 2 months (Resigned 31 July 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Shorten Brook Way Altham Business Park
Accrington
BB5 5YJ
Director NameMr David Marsden
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 May 2013 (1 week, 5 days after company formation)
Appointment Duration9 months, 1 week (Resigned 01 March 2014)
Assigned Occupation Company Director
Correspondence AddressGate Street
Blackburn
BB1 3AH
Director NameMr Peter Christopher James Larkin
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 March 2014 (9 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (Resigned 30 September 2021)
Assigned Occupation Company Director
Correspondence AddressUnit 2 Shorten Brook Way Altham Business Park
Accrington
BB5 5YJ

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