* director search - Yves Goemans - kompany

Officers

yves goemans

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GOEMANS, Pierre Yves Herman Victor Marie
Nationality: Belgian
Address: London, EC4M 5SB

EUROCLEAR GLOBAL COLLATERAL LIMITED
09237676
LIVE
Date Incorporated:

CHILDS, Christopher Mark
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-03-10

GRIMONPONT, Olivier Jean Marie Daniel
Director - Active
Appointed: 2018-02-14

HOLLANDS, James Matthew Boswell
Director - Resigned
Appointed: 2017-04-06
Resigned: 2020-03-10

POZMANTER, Murray
Director - Resigned
Appointed: 2018-02-06
Resigned: 2020-03-10

SHIPTON, Michael Stanley
Director - Resigned
Appointed: 2014-09-26
Resigned: 2020-03-10

TYSK COSGROVE, Susan
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-03-10

VAN DE VELDE, Joseph Marie Bertha Rene
Director - Resigned
Appointed: 2014-09-26
Resigned: 2020-03-10

AXILROD, Peter
Director - Resigned
Appointed: 2014-09-26
Resigned: 2018-07-11

DOUGLAS, Andrew William Dare
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-12-31

JENNIS, Mark
Director - Resigned
Appointed: 2014-09-26
Resigned: 2018-06-18

POWELL, Mei Li
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-08-10

DEROANNE, Martine Madeleine Paulette Christine
Director - Active
Appointed: 2020-03-10

JONES, Gareth Nicholas
Director - Active
Appointed: 2020-03-10

SPIELMANN, Karl Gordon
Secretary - Resigned
Appointed: 2015-01-08
Resigned: 2020-03-10

MONIR, Nicole Frances
Secretary - Active
Appointed: 2020-03-10

EMX COMPANY LIMITED
03586970
LIVE
Date Incorporated:

JONES, Gareth Nicholas
Director - Active
Appointed: 2020-07-28

MILES, Paul
Director - Active
Appointed: 2022-06-21

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 1999-08-10
Resigned: 2006-01-18

BURKE, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-04-02

BURTON, Alan Christopher
Director - Resigned
Appointed: 1999-08-10
Resigned: 2001-08-14

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2006-01-18
Resigned: 2010-11-09

DAFFERN, Allan Lister
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-04-10

DURLACHER, Nicholas John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2007-01-01

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1999-08-10
Resigned: 2000-10-10

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2005-11-18
Resigned: 2007-01-01

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2019-09-18

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-04-27

GREEN, Tony David
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-01-20

HASLAM, Simon Mark
Director - Resigned
Appointed: 2000-09-12
Resigned: 2004-03-15

LANSDOWN, Stephen Philip
Director - Resigned
Appointed: 2001-08-14
Resigned: 2007-01-01

LEE, Caroline Anne
Director - Resigned
Appointed: 1999-08-10
Resigned: 2001-04-09

LEWIS, Martin
Director - Resigned
Appointed: 1999-08-10
Resigned: 2007-01-01

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-04-10

LOACH, Paul
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-01-06

MAY, Timothy, Dr
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-09-27

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-01-01

PATTEN, Stephen Maurice
Director - Resigned
Appointed: 1998-08-10
Resigned: 1999-08-03

ROBERTS, James
Director - Resigned
Appointed: 2001-08-14
Resigned: 2003-03-14

STEWARD, Andrew James King
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-01-01

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

VAN DE VELDE, Joseph Marie Bertha Rene
Director - Resigned
Appointed: 2009-02-01
Resigned: 2022-06-21

WARLAND, Philip John
Director - Resigned
Appointed: 1998-08-10
Resigned: 2001-01-31

WEBB, Michael Mark
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-09-29

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2007-01-09
Resigned: 2012-02-29

WOOD, Anthony John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-19

WRIGHT, Maxwell John
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

LEGIST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-10

EASTGATE, Christopher Harold
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 1999-04-01

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

LEFORT, Paul Albert
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2007-01-01

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2020-06-23

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2001-01-10

SMITH, Carolyn Patricia
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-05-24

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-12-31

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2000-02-15

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-10

GOEMANS, Pierre Yves
Nationality: Belgian
Address: Brussels, Belgium

QUANTESSENCE LTD
09360325
LIVE
Date Incorporated:

DE CLERCQ, Peter Louis Andre
Director - Active
Appointed: 2014-12-18

HAUTEKIET, Wim Karel
Director - Active
Appointed: 2015-12-01

PAPADOPOULOS, Nikolaos
Director - Resigned
Appointed: 2015-11-24
Resigned: 2017-05-09

VAN HENTENRYCK, Cécile Marie
Director - Active
Appointed: 2020-04-15

BEALE, Giles Richard
Director - Resigned
Appointed: 2015-11-24
Resigned: 2017-05-09

SARTORIUS, Katrina Therese
Director - Resigned
Appointed: 2017-05-09
Resigned: 2017-10-26

TREMPONT, Catherine
Director - Resigned
Appointed: 2017-05-09
Resigned: 2020-04-15

GOEMANS, Yves Jozef Louis Herman
Address: Foreign, Switzerland

SOLAE (UK) LIMITED
01075750
LIVE
Date Incorporated:

ETHERIDGE, Duncan Roger
Director - Active
Appointed: 2022-01-21

LEE, Kevin Raymond
Director - Active
Appointed: 2021-01-20

PLUNKETT, Linda Young
Director - Active
Appointed: 2021-01-20

BROWN, Jay Wright
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-01

CADILLAC, Jose
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-03-31

EDWARDS, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-30

EDWARDS, John Walden
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-08-05

GOEMANS, Yves Jozef Louis Herman
Director - Resigned
Appointed: 2002-07-10
Resigned: 2015-02-05

GOUGH, Adrian Paul
Director - Resigned
Appointed: 2015-02-05
Resigned: 2019-04-01

HATFIELD, Paul Harold
Director - Resigned
Appointed:
Resigned: 1995-10-01

HATFIELD, Terry Bryant
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-08-05

HILL, Nigel Bean
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-05-13

MCNALLY, James Joseph
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-08-05

REEVE, Stephen
Director - Resigned
Appointed: 2015-02-05
Resigned: 2021-01-20

SPENCE, David
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-01-20

TANDA, Stephen
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-03-31

WOODWARD, Geoffrey Alan
Director - Resigned
Appointed: 2009-05-14
Resigned: 2015-02-05

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2022-01-19
Resigned: 2024-03-04

BROWN, William
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2007-04-18

O'CONNOR, John Edward
Secretary - Resigned
Appointed:
Resigned: 2003-06-20

PIGDEN, Garnet Edward
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2006-04-28

REEVE, Stephen
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2021-01-20

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