* director search - Thierry De La Hanaide - kompany

Officers

thierry de la hanaide

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MR THIERRY DE LA HANAIDE
Nationality: Belgium
Address: Belgium, 3090

AMCOR FLEXIBLES TRANSPAC SA
FC019282
DISSOLVED
Date Incorporated:

MR ANTHONY RICHARD FAIRLIE HOBSON
Director - Expired
Appointed: 1996-07-04

MR CHRISTOPHER DAVID VANDERVORD NIXON
Director - Expired
Appointed: 1996-07-04

MR JASON JAY NYMAN
Director - Expired
Appointed: 1996-07-04

MR JASON JAY NYMAN
Secretary - Expired
Appointed: 1996-07-04

MR THIERRY DE LA HANAIDE
Nationality: Belgium
Address: Belgium, 3090

INNOVIA SIDEX LIMITED
00929735
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-12

DR ANDREW EDWARD BAYLIFF
Director - Expired
Appointed: 2012-03-22

MR DAVID GEORGE BEEBY
Director - Expired
Appointed: 2010-10-28

DAVID DEWIS
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-07-19

MR JAMES JENNINGS
Director - Resigned
Appointed: 1991-07-20
Resigned: 1991-12-31

JOHN JENNINGS
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-12-31

MR ANGUS MARTIN LEITCH
Director - Resigned
Appointed: 2010-06-18
Resigned: 2012-04-11

WILLIAM LOWTHER
Director - Resigned
Appointed: 1991-07-20
Resigned: 2002-12-31

JOE MAMO
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-09-30

BRUNO STANDAERT
Director - Resigned
Appointed: 2001-12-30
Resigned: 2003-06-30

RUPERT EAN STEWART SMITH
Director - Resigned
Appointed: 1991-07-20
Resigned: 2000-11-30

DUNCAN TAYLOR
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-09-30

MR ROBERT STUART TURNBULL
Director - Resigned
Appointed: 1991-07-20
Resigned: 1993-04-30

MR JOHN CHRISTOPHER WALES
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-03-31

MR. JOHN CHRISTOPHER WALES
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-03-31

MR DAVID MICHAEL HORTON
Secretary - Expired
Appointed: 2000-11-30

RUPERT EAN STEWART SMITH
Secretary - Resigned
Appointed: 1991-07-20
Resigned: 2000-11-30

DE LA HANAIDE, Thierry
Nationality: Belgium
Address: 3090, Belgium

UCB (INVESTMENTS) LIMITED
01106309
LIVE
Date Incorporated:

COOMBES, Dan
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-01-01

HARDY, Mark Glyn
Director - Active
Appointed: 2004-12-31

KHATRI, Yogesh
Director - Active
Appointed: 2013-06-24

BAINS, Harbinder Singh
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-28

CROUFER, Edouard
Director - Resigned
Appointed: 1993-03-23
Resigned: 2003-10-01

JACOBS, Georges, Baron
Director - Resigned
Appointed:
Resigned: 2004-12-31

JANSSEN, Daniel Emmanuel Adrian Rene, Baron
Director - Resigned
Appointed:
Resigned: 2001-04-30

JONES, Stephen Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-06-30

LOWTHER, William
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-09-16

MISSORTEN, Luc
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-09-30

PRADIER, Jean Pierre
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-04-24

STEWART SMITH, Rupert Ean
Director - Resigned
Appointed:
Resigned: 2000-11-30

THILTGES, Alain
Director - Resigned
Appointed:
Resigned: 1993-06-30

TURLEY, Stephen
Director - Resigned
Appointed: 2017-04-13
Resigned: 2018-10-08

VAN ASSCHE, Ben Charles
Director - Resigned
Appointed:
Resigned: 2005-02-28

WIERS, Marc
Director - Resigned
Appointed: 1994-04-01
Resigned: 2004-12-31

BRADING, Claire
Director - Active
Appointed: 2021-01-01

HARDY, Mark Glyn
Secretary - Active
Appointed: 2004-12-31

HORTON, David Michael
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-10-01

JONES, Stephen Charles
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2004-12-31

STEWART SMITH, Rupert Ean
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

INNOVIA SIDAC LIMITED
00282122
LIVE
Date Incorporated:
Dissolved on 2020-09-22

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2017-02-28

MCCLENDON, Mark Andrew
Director - Active
Appointed: 2017-02-28

WASHCHUK, Sean Paul Eitel
Director - Active
Appointed: 2017-02-28

BAYLIFF, Andrew Edward, Dr
Director - Resigned
Appointed: 2012-03-22
Resigned: 2017-02-28

BEEBY, David George
Director - Resigned
Appointed: 2010-10-28
Resigned: 2015-03-31

HEATON, Dominic Mark
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-02-28

JENNINGS, John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-12-31

LEITCH, Angus Martin
Director - Resigned
Appointed: 2010-06-18
Resigned: 2012-04-11

LOWTHER, William
Director - Resigned
Appointed: 2004-09-30
Resigned: 2002-12-31

MAMO, Joe
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-09-30

STANDAERT, Bruno
Director - Resigned
Appointed: 2001-12-30
Resigned: 2003-06-30

STEWART SMITH, Rupert Ean
Director - Resigned
Appointed:
Resigned: 2000-11-30

TAYLOR, Duncan
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-09-30

TURNBULL, Robert Stuart
Director - Resigned
Appointed: 1993-04-30
Resigned: 1999-07-19

WALES, John Christopher
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-03-31

HORTON, David Michael
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2017-02-28

STEWART SMITH, Rupert Ean
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

INNOVIA FILMS LIMITED
00271998
LIVE
Date Incorporated:

HEWISON, Debbie Ellen
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-02-29

HUBER, Simon Alain
Director - Active
Appointed: 2019-01-02

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2017-02-28

ARANZANA, Frank
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-30

BAYLIFF, Andrew Edward, Dr
Director - Resigned
Appointed: 2012-03-22
Resigned: 2019-05-04

BEEBY, David George
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-31

BIRKNER, Guenther Johann
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-09-18

BOTTOMLEY, Velma Elizabeth
Director - Resigned
Appointed: 2010-10-28
Resigned: 2015-07-06

BOWMAN, Christopher Wilson
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-02-28

COPSON, Andrew Michael
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-07-31

FOX, William Russell
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-02-28

HEATON, Dominic Mark
Director - Resigned
Appointed: 2013-05-28
Resigned: 2018-12-21

JACOBS, Georges, Baron
Director - Resigned
Appointed:
Resigned: 2004-09-30

JENNINGS, John
Director - Resigned
Appointed: 1993-04-30
Resigned: 2001-12-31

LEITCH, Angus Martin
Director - Resigned
Appointed: 2007-03-20
Resigned: 2012-04-11

LOWTHER, William
Director - Resigned
Appointed:
Resigned: 2010-10-12

MIDDLETON, Wayne
Director - Resigned
Appointed: 2017-09-18
Resigned: 2020-02-10

ROBINSON, Ian
Director - Resigned
Appointed: 2015-06-17
Resigned: 2016-10-31

STEWART SMITH, Rupert Ean
Director - Resigned
Appointed:
Resigned: 2000-11-30

TAYLER, Paul John
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-02-28

THYS, Francois Luc Marie
Director - Resigned
Appointed: 2001-09-13
Resigned: 2003-04-24

TURNBULL, Robert Stuart
Director - Resigned
Appointed: 1999-03-03
Resigned: 2010-06-18

VAN ASSCHE, Ben Charles
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-30

VERSET, Philippe
Director - Resigned
Appointed:
Resigned: 1993-08-13

WALES, John Christopher
Director - Resigned
Appointed: 1999-03-03
Resigned: 2012-03-31

JACKSON, Darren
Director - Active
Appointed: 2023-07-03

HORTON, David Michael
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2017-02-28

STEWART SMITH, Rupert Ean
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

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