ALFRECELL LIMITED

Company number 00665376

23 officers / 21 resignations

BROWN, Peter David

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RODGER, Paul

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIRKBY, David James

• Correspondence address: 11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Company Secretary

MOSS, Paul

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 23 June 2023

RAWLINSON, Barry

• Correspondence address: The Orchard, Primrose Lane Highburton, Huddersfield, West Yorkshire, HD8 0QY
• Role (Resigned): Secretary
• Appointed before: 9 June 1992
• Resigned on: 13 March 2006
• Nationality: British

BAER, Didier

• Correspondence address: Recticel, 71 Avenue De Verdun, 77470-Trilport, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 June 2019
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Flexible Foams Manufacturing Director

BASRA, Gurvinder Kaur

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 21 October 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

BECKER, Ralf

• Correspondence address: Recticel Nv/sa, 42 Bourgetlaan/ Avenue Du Bourget, 1130 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2014
• Resigned on: 12 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group General Manager Insulation

BOWMAN, Christopher Wilson

• Correspondence address: Oakleigh, West Street, Welford, Northampton, NN6 6HU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 July 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAY, Eric

• Correspondence address: C/O Recticel Nv/Sa, Olympiadenlaan 2, 1140 Evere, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 April 2016
• Resigned on: 31 March 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Global Manufacturing Director

CLOCKAERTS, Marc

• Correspondence address: C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2015
• Resigned on: 29 April 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Line Manager

DE MOOR, Jan

• Correspondence address: Rene Comhairelaan 91, 1082 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2004
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Master Of Laws

DE VOS, Rik Jean Pierre Dora Albert

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2011
• Resigned on: 31 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Line Director

DESNÉ, François Denis Noël

• Correspondence address: Recticel Sa/nv, 42 Avenue Du Bourget, 1130 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2022
• Resigned on: 27 September 2022
• Nationality: French
• Country of residence: Belgium
• Occupation: Group General Manager Engineered Foams

DUPONT, Edouard Marie Armand

• Correspondence address: Heidelaan 27, 9720 De Pinte, Belgium
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2004
• Resigned on: 1 September 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chemical Engineer

MINEEFF, Christian Anton Alexander

• Correspondence address: Rowley Lodge, Kermincham, Cheshire, CW4 8DX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 June 1992
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director

RAWLINSON, Barry

• Correspondence address: The Orchard, Primrose Lane Highburton, Huddersfield, West Yorkshire, HD8 0QY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 9 June 1992
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Company Director

RICE, Ian Patrick

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 September 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SUTTON, James Barrie

• Correspondence address: 15 Jepps Avenue, Barton, Preston, Lancashire, PR3 5AS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 9 June 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

THORNE, John

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 September 2022
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARRANT, Pierre

• Correspondence address: C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2014
• Resigned on: 24 September 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Group Corporate Finance And Treasury

WERBROUCK, Paul

• Correspondence address: Kasteelstraat 9, Kruishoutem, 9770, Belgium
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2006
• Resigned on: 1 July 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Unit Manager - Insula

WILKINSON, David Eric

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 August 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director