UCB SERVICES LIMITED

Company number 00958914

18 officers / 15 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Secretary
• Appointed on: 31 December 2004
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: August 1952
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

HORTON, David Michael

• Correspondence address: 3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 21 February 2000
• Nationality: British

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton-Low-Houses, Wigton, Cumbria, CA7 8PF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 February 2000
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

DAMIEN, Vincent

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: Belgian
• Occupation: Director

DE CANNART D'HAMALE, Michele

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2004
• Resigned on: 29 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Corporate Secretary

DE LA HANAIDE, Thierry

• Correspondence address: Bozenlaan 26, Overijse, Belgium, 3090
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 20 July 1991
• Resigned on: 1 July 1992
• Nationality: Belgium
• Occupation: Company Director

DE PRYCKER, Werner

• Correspondence address: Rododendronlaan 4, Dworp, 1512, Belgium
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 July 1999
• Resigned on: 31 December 2002
• Nationality: Belgian
• Occupation: Engineer

GEERAERTS, Amand

• Correspondence address: Chemin De Fontaine L'Eveque, Nivelles, Belgium 1400, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 1999
• Resigned on: 1 August 2002
• Nationality: Belgian
• Occupation: Controller

KENDALL, Antony

• Correspondence address: Broom Cottage Broom Lane, Lower Peover, Cheshire, WA16 9PR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 20 July 1991
• Resigned on: 14 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUYTEN, Luc

• Correspondence address: Marreweg 21, Ranst, Belgium, B 2520
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 April 1993
• Resigned on: 31 March 1997
• Nationality: Belgian
• Occupation: Director Human Resources

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 July 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director & Secretary

THEUSINGER, Edgar Karl

• Correspondence address: Sparrenhof, B-3071 Kortenberg, Belgium
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 July 1996
• Resigned on: 5 March 2001
• Nationality: German
• Occupation: Manager

THYS, Francois Luc Marie

• Correspondence address: Avenue Des Tourterelles 23, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1992
• Resigned on: 24 March 1995
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Management Accountan

VAN CAENEGEM, Henriette Joseph Lucienne

• Correspondence address: Leenstraat 24, Herne, B-1540, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 March 1999
• Resigned on: 25 July 2005
• Nationality: Belgian
• Occupation: Legal Director