Officers

  • uk

  • clement de meersman

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  • CLEMENT EDMUND DE MEERSMAN

  • Nationality: Belgian
  • Address: Netherlands, Foreign
  • UK

    MCL COMPOSITES LTD

  • 00364912
  • LIVE
  • Date Incorporated: 

  • JONATHAN EDGOOSE

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2016-05-03

  • ROBERT DAVID MOORE

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2016-05-03

  • ANDREW DAVID WRIGHT

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2016-05-03

  • JOHN CERCKEL ARCHER

  • Director - Resigned
  • Appointed: 1997-01-15
  • Resigned: 1997-03-13

  • GERHARD BACHMANN

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1996-06-21

  • JENS KURT BANASCHEK

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1999-05-18

  • MELLE BEVERWIJK

  • Director - Resigned
  • Appointed: 1994-06-08
  • Resigned: 1995-08-23

  • WLADIMIR BONGARD

  • Director - Resigned
  • Appointed: 1994-06-10
  • Resigned: 1995-08-23

  • ANTHONY ROBERT CRIDDLE

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1995-08-23

  • MICHAEL ARTHUR DAVIES

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1995-08-23

  • WERNER FOLGER

  • Director - Resigned
  • Appointed: 2001-05-18
  • Resigned: 2001-12-20

  • GRAHAM ROBERT GIBSON

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1999-01-07

  • MICHAEL ALEXANDER HEIDER

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2001-12-20

  • RAINER KLAR

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2000-11-17

  • HARRY CHARLES KNIGHT

  • Director - Resigned
  • Appointed: 1991-08-23
  • Resigned: 1995-11-30

  • ROBERT ALWYN MILLS

  • Director - Resigned
  • Appointed: 1991-08-23
  • Resigned: 1994-05-23

  • RUDI NOPPEN

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2000-04-30

  • ANDREW RYCROFT

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2001-12-20

  • JOZEFUS RUDOLF GERARDUS MARIA SCHOLZ

  • Director - Resigned
  • Appointed: 1994-06-10
  • Resigned: 1997-01-15

  • JOHN MARTIN WILKINSON

  • Director - Resigned
  • Appointed: 1991-08-23
  • Resigned: 1994-03-25

  • KEITH WORRALL

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2001-12-20

  • PATRICIA ELIZABETH BURNS

  • Director - Active
  • Appointed: 2016-05-03

  • COLMAN GERARD COONEY

  • Director - Active
  • Appointed: 2016-05-03

  • MICHAEL WIGHTMAN

  • Director - Active
  • Appointed: 2016-05-03

  • ANDREW RYCROFT

  • Director - Resigned
  • Appointed: 1997-01-23
  • Resigned: 1997-11-07

  • JOHN MARTIN WILKINSON

  • Director - Resigned
  • Appointed: 1991-08-23
  • Resigned: 1994-03-25

  • ANDREW DAVID WRIGHT

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2016-05-03

  • ANDREW DAVID WRIGHT

  • Secretary - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2016-05-03

  • ALEX GERARDUS MARIA JAMINON

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1996-12-31

  • ANDREW RYCROFT

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2001-12-20

  • RICHARD VICTOR WATCHORN

  • Secretary - Resigned
  • Appointed: 1991-08-23
  • Resigned: 1996-04-30

  • PATRICIA ELIZABETH BURNS

  • Secretary - Active
  • Appointed: 2016-05-03

  • DE MEERSMAN, Clement

  • Nationality: Belgian
  • Address: Bruge, Belgium
  • UK

    RANGE VALLEY ENGINEERING LIMITED

  • 03123327
  • LIVE
  • Date Incorporated: 

  • STANDRING, John

  • Director - Active
  • Appointed: 2005-09-01

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1995-12-18

  • DEMEULEMEESTER, Dirk

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2005-09-01

  • GREGSON, Henry William

  • Director - Resigned
  • Appointed: 1995-12-18
  • Resigned: 1999-02-12

  • HAWKINS, Ian Roger

  • Director - Resigned
  • Appointed: 1995-12-18
  • Resigned: 1999-02-10

  • HENDERSON, Michael Joseph

  • Director - Resigned
  • Appointed: 1995-12-18
  • Resigned: 1999-02-12

  • LINDSAY, Ian Ewing

  • Director - Resigned
  • Appointed: 1995-12-18
  • Resigned: 1999-02-12

  • MORTON, Gary

  • Director - Resigned
  • Appointed: 1995-12-18
  • Resigned: 1999-02-12

  • PARKINSON, John

  • Director - Resigned
  • Appointed: 1995-12-18
  • Resigned: 1999-02-12

  • POWELL, Steven George

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2003-01-08

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1995-12-18

  • STANDRING, Lindsey Karen

  • Secretary - Active
  • Appointed: 2005-09-01

  • BACKHOUSE, Peter Walker

  • Secretary - Resigned
  • Appointed: 1999-02-12
  • Resigned: 1999-09-10

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1999-02-12

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2005-09-01
  • UK

    STATUS SYSTEMS (PVCU) LIMITED

  • 00699857
  • LIVE
  • Date Incorporated: 

  • EECKHOUT, Francis Van

  • Director - Active
  • Appointed: 2016-03-01

  • VANDERPER, Bernard

  • Director - Active
  • Appointed: 2010-02-04

  • ACKER, Wim Van

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-01-18

  • DEBUSSCHERE, Tom

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2016-03-01

  • DEMEULEMEESTER, Dirk

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2008-06-01

  • FOREMAN, Christopher John

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-11-16

  • GREGSON, Henry William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-12

  • HAWKINS, Ian Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-12

  • HENDERSON, Michael Joseph

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 1999-02-12

  • LINDSAY, Ian Ewing

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2000-05-31

  • MAECKELBERGHE, Philippe

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2016-01-01

  • MORTON, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-08

  • PARKINSON, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-12

  • POWELL, Steven George

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2003-01-08

  • SHIPLEY, Royston

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 2003-09-19

  • SWYNGEDAUW, Alain

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2010-02-04

  • VAN DEN HENDE, Everd

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-05-01

  • WARNER, Kevin

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-12-19

  • PICEU, Serge Gerard

  • Director - Active
  • Appointed: 2021-01-18

  • LINDSAY, Ian Ewing

  • Secretary - Resigned
  • Appointed: 1999-02-12
  • Resigned: 1999-09-10

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-02-12

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2016-12-13
  • UK

    RANGE VALLEY EXTRUSIONS LIMITED

  • 02379635
  • LIVE
  • Date Incorporated: 

  • EECKHOUT, Francis Van

  • Director - Active
  • Appointed: 2016-03-01

  • VANDERPER, Bernard

  • Director - Active
  • Appointed: 2010-02-04

  • ACKER, Wim Van

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-01-18

  • DEBUSSCHERE, Tom

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2016-03-01

  • DECEUNINCK, Arnold

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2011-06-01

  • DECEUNINCK, Willy

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2011-06-01

  • DEMEULEMEESTER, Dirk

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2008-06-01

  • GREGSON, Henry William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-12

  • HAWKINS, Ian Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-10

  • HENDERSON, Michael Joseph

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 1999-02-12

  • LINDSAY, Ian Ewing

  • Director - Resigned
  • Appointed: 1994-11-15
  • Resigned: 1999-02-12

  • MAECKELBERGHE, Philippe

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2016-01-01

  • MORTON, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-08

  • PAINTER, Ronald Stuart

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2006-09-01

  • PARKINSON, John

  • Director - Resigned
  • Appointed: 1989-06-30
  • Resigned: 1999-02-12

  • POWELL, Steven George

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2004-10-31

  • SWYNGEDAUW, Alain

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2010-02-04

  • VAN DEN HENDE, Everd

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-05-01

  • WALSH, Geoffrey Robert

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 1999-10-04

  • WATTS, Peter David

  • Director - Resigned
  • Appointed: 2003-01-08
  • Resigned: 2005-06-01

  • PICEU, Serge Gerard

  • Director - Active
  • Appointed: 2021-01-18

  • BACKHOUSE, Peter Walker

  • Secretary - Resigned
  • Appointed: 1999-02-12
  • Resigned: 1999-09-10

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-02-12

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2016-12-12
  • UK

    DECEUNINCK HOLDINGS (UK) LIMITED

  • 03803197
  • LIVE
  • Date Incorporated: 

  • EECKHOUT, Francis Van

  • Director - Active
  • Appointed: 2016-03-01

  • PICEU, Serge Gerard

  • Director - Active
  • Appointed: 2021-01-18

  • VANDERPER, Bernard

  • Director - Active
  • Appointed: 2010-02-04

  • ACKER, Wim Van

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-01-18

  • DEBUSSCHERE, Tom

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2016-03-01

  • DEMEULEMEESTER, Dirk

  • Director - Resigned
  • Appointed: 1999-09-20
  • Resigned: 2008-06-01

  • FOREMAN, Christopher John

  • Director - Resigned
  • Appointed: 2003-04-03
  • Resigned: 2005-11-16

  • MAECKELBERGHE, Philippe

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2016-01-01

  • MORTON, Gary

  • Director - Resigned
  • Appointed: 1999-09-20
  • Resigned: 2004-01-31

  • PAINTER, Ronald Stuart

  • Director - Resigned
  • Appointed: 2003-04-03
  • Resigned: 2006-09-01

  • SWYNGEDAUW, Alain

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2010-02-04

  • VAN DEN HENDE, Everd

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-05-01

  • OVAL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-07-08
  • Resigned: 1999-09-20

  • OVALSEC LIMITED

  • Director - Resigned
  • Appointed: 1999-07-08
  • Resigned: 2016-12-12

  • POWELL, Steven George

  • Secretary - Resigned
  • Appointed: 2000-01-05
  • Resigned: 2006-12-15

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1999-07-08
  • Resigned: 2016-12-12
  • UK

    DECEUNINCK LIMITED

  • 01565521
  • LIVE
  • Date Incorporated: 

  • EECKHOUT, Francis Van

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2022-01-01

  • MCGLENNON, Robert Lawrence

  • Director - Active
  • Appointed: 2016-12-23

  • VANDERPER, Bernard

  • Director - Active
  • Appointed: 2010-02-04

  • ACKER, Wim Van

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-01-18

  • ADAMS, Julie

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2012-02-01

  • BACKHOUSE, Peter Walker

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-09-10

  • DE PRYCKER, Willy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-11

  • DEBUSSCHERE, Tom

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2016-03-01

  • DECEUNINCK, Arnold

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-06-01

  • DECEUNINCK, Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-14

  • DECEUNINCK, Willy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-06-01

  • DEMEULEMEESTER, Dirk

  • Director - Resigned
  • Appointed: 2003-01-20
  • Resigned: 2008-06-01

  • FROST, Roy Anthony

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2016-12-31

  • MAECKELBERGHE, Philippe

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2016-01-01

  • MORTON, Gary

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2003-01-08

  • PAINTER, Ronald Stuart

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-09-01

  • POWELL, Steven George

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2003-01-08

  • ROORYCK, Jacq

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-06

  • SKINNER, Jonathan Brett

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2012-12-31

  • SWYNGEDAUW, Alain

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2010-02-04

  • VAN DEN HENDE, Everd

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-05-01

  • VANDENDRIESSCHE, Lieven

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2011-06-01

  • VANHOUDT, Hugo

  • Director - Resigned
  • Appointed: 2003-01-08
  • Resigned: 2003-12-12

  • WALSH, Geoffrey Robert

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 1999-10-04

  • WATTS, Peter David

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2005-06-01

  • WHITE, Neil

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2003-01-08

  • PICEU, Serge Gerard

  • Director - Active
  • Appointed: 2021-01-18

  • HUMBLET, Bruno Jozef Maria

  • Director - Active
  • Appointed: 2022-01-01

  • DECEUNINCK, Arnold

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-04-01

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2016-12-12
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