STATUS SYSTEMS (PVCU) LIMITED

Company number 00699857

24 officers / 21 resignations

HUMBLET, Bruno Jozef Maria

• Correspondence address: Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

PICEU, Serge Gerard

• Correspondence address: Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830
• Role: Director
• Date of birth: February 1976
• Appointed on: 18 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

VANDERPER, Bernard

• Correspondence address: Iepersestraat 473, Roeselare, Belgium, 8800
• Role: Director
• Date of birth: May 1962
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Sales Manager Benelux

LINDSAY, Ian Ewing

• Correspondence address: 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Non-Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 14 December 1992
• Resigned on: 12 February 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1999
• Resigned on: 13 December 2016

ACKER, Wim Van

• Correspondence address: Christianalaan 2, De Haan, Belgium, 8420
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2016
• Resigned on: 18 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

DE MEERSMAN, Clement

• Correspondence address: Leffingestraat 17, Bruge, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 1999
• Resigned on: 1 July 2009
• Nationality: Belgian
• Occupation: Managing Director

DEBUSSCHERE, Tom

• Correspondence address: Zeedijk 245, Bus 6, Koksijde, Belgium, 8670
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2009
• Resigned on: 1 March 2016
• Nationality: Belgian
• Occupation: Ceo

DEMEULEMEESTER, Dirk

• Correspondence address: Helmweg 8, Knokke-Heist B8300, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 1999
• Resigned on: 1 June 2008
• Nationality: Belgian
• Occupation: Company Director

EECKHOUT, Francis Van

• Correspondence address: Vlaanderenstraat 2, Roeselare, Belgium, 8800
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2016
• Resigned on: 1 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

FOREMAN, Christopher John

• Correspondence address: 55 Rosemoor Gardens, Appleton, Warrington, WA4 5RF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2002
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 14 December 1992
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HAWKINS, Ian Roger

• Correspondence address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 14 December 1992
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Venture Capitalist

HENDERSON, Michael Joseph

• Correspondence address: 17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 May 1994
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, Ian Ewing

• Correspondence address: 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 July 1993
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

MAECKELBERGHE, Philippe

• Correspondence address: Bunderstraat 17, 8800 Roeselare, Belgium
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2008
• Resigned on: 1 January 2016
• Nationality: Belgian
• Occupation: Chief Financial Officer

MORTON, Gary

• Correspondence address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 14 December 1992
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKINSON, John

• Correspondence address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 14 December 1992
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Steven George

• Correspondence address: 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 December 1999
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Chartered Accountant

SHIPLEY, Royston

• Correspondence address: 7 Saint Marys Crescent, Netherthong, Holmfirth, West Yorkshire, HD9 3XP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 January 1998
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Sales Director

SWYNGEDAUW, Alain

• Correspondence address: Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2007
• Resigned on: 4 February 2010
• Nationality: Belgian
• Occupation: General Manager

VAN DEN HENDE, Everd

• Correspondence address: Puntweg 5, 9070 Heusden, Belgium
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 November 2005
• Resigned on: 1 May 2007
• Nationality: Belgian
• Occupation: Group Director Marketing & Sal

WARNER, Kevin

• Correspondence address: The Wold, Penstone Lane Lower Penn, Wolverhampton, West Midlands, WV4 4XE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2004
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Sales Director