Officers

  • uk

  • yvan absil

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  • ABSIL, Yvan

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

    AXON DIGITAL DESIGN LIMITED

  • 03513824
  • LIVE
  • Date Incorporated: 

  • COUNSON, Michel

  • Director - Active
  • Appointed: 2020-04-30

  • BIJKERK, Michael Robert

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 2003-09-30

  • BOATFIELD, Matthew

  • Director - Resigned
  • Appointed: 2007-03-14
  • Resigned: 2009-04-01

  • DUIJVENDIJK, Michiel Gerard Van

  • Director - Resigned
  • Appointed: 2018-07-01
  • Resigned: 2020-04-30

  • EVELEENS, Jan, Ir.

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2018-07-01

  • LE POOLE, Steven Rudolf

  • Director - Resigned
  • Appointed: 2007-03-14
  • Resigned: 2009-04-01

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-02-16

  • MORLEY, Alastair

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1999-04-21

  • MULDERS, Aloijsius Johannes Maria

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2007-03-14

  • VERGEER DE SMIT, Remco Fransiscus Maria

  • Secretary - Active
  • Appointed: 2018-07-01

  • SCHAT HOF, Sjoukien Marianne

  • Secretary - Resigned
  • Appointed: 1998-02-16
  • Resigned: 2018-07-01

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-02-16

  • ABSIL, Yvan Marie Daniel Joseph

  • Nationality: Belgian
  • Address: Seraing 4102, Belgium
  • UK

    ENSCO 1523 LIMITED

  • 03730675
  • LIVE
  • Date Incorporated: 

  • COUNSON, Michel Hubert Pierre Lucien

  • Director - Active
  • Appointed: 2016-04-27

  • COMES, Serge

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2007-12-31

  • D'OULTREMONT, Geoffroy

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-12-31

  • DUMBRUCH, Jean Jules Simon

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2011-10-26

  • GALLOY, Jacques Roger Auguste

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2013-09-01

  • HENRY, Alexander

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2011-02-28

  • JANSSEN, Johannes Jozef

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2014-10-14

  • L'HOEST, Pierre Michel Eugene

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2002-12-31

  • MINGUET, Laurent Jose Philippe

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2002-03-01

  • RAFFA, Tino

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2016-04-28

  • STONEHAM, Brett

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2016-04-28

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-03-08

  • D'OULTREMONT, Geoffroy

  • Secretary - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2014-03-31

  • ROLUS, Yves Jules Jerome

  • Secretary - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2008-12-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-03-08

  • MR YVAN MARIE DANIEL JOSEPH ABSIL

  • Nationality: Belgian
  • Address: Bristol, BS11 0YT
  • UK

    ALBEMARLE CHEMICALS U.K. LIMITED

  • 04778866
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-12-24

  • KAREN GOLDTHWAITE NARWOLD

  • Director - Active
  • Appointed: 2011-12-01

  • JACOB BENJAMIN MARTIN WILSON

  • Director - Active
  • Appointed: 2013-08-14

  • MR PHILIPPE CLEMENT

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2012-03-19

  • HUBERT CUIJPERS

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2009-01-22

  • NICOLE DANIEL

  • Director - Resigned
  • Appointed: 2009-01-22
  • Resigned: 2013-08-14

  • EDWARD WHITEHEAD ELMORE

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-06-28

  • MR LUTHER CLARENCE KISSAM IV

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2011-12-01

  • STEPHANIE HENRI YVES MARIE JOSEPH LE CLEF

  • Director - Resigned
  • Appointed: 2003-08-11
  • Resigned: 2007-01-01

  • JOHN JOSEPH NICOLS

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2007-01-01

  • PAUL FRANCIS ROCHELEAU

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2005-08-01

  • RICHARD SABALOT

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2009-06-29

  • WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2003-05-28

  • EDWARD GARRETT WOODS

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-06-28

  • EUGENE OVER

  • Secretary - Active
  • Appointed: 2009-03-04

  • FRIEDRICH AUF DER HEIDEN

  • Secretary - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2007-01-01

  • MR LUTHER CLARENCE KISSAM IV

  • Secretary - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2011-12-01

  • RICHARD SABALOT

  • Secretary - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2009-06-29

  • WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2003-05-28

  • EDWARD GARRETT WOODS

  • Secretary - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-06-28
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