ALIAXIS UK LIMITED

Company number 01698059

56 officers / 51 resignations

MCNAIR, Ian Charles

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Active): Secretary
• Appointed on: 9 December 2010

DECUYPERE, Klaas Daniel

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DUGGAN, Paul James

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STICKER, Koen Jozef

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 March 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN BYLEN, Peter Maria Jozef

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 2 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ARNOLD, Keith James

• Correspondence address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 13 December 2004
• Nationality: British

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 May 2003
• Nationality: British

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 30 September 1996
• Nationality: British

ROSE, Graham Charles

• Correspondence address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB
• Role (Resigned): Secretary
• Appointed before: 5 May 1991
• Resigned on: 31 October 1994
• Nationality: British

WHITEHOUSE, Paul Joseph

• Correspondence address: 2 Chelsea Drive, Sutton Coldfield, West Midlands, B74 4UG
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 9 December 2010
• Nationality: British

NEW SHELDON LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 9 March 2001

ANDREWS, Mark Glen

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 June 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEJARANO CASTILLO, Fausto Alberto

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2016
• Resigned on: 24 March 2020
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: Director

BENTLEY, Ashley Jacinda

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 September 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BLANCHARD, Brian Michael

• Correspondence address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 March 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England & Wales
• Occupation: Director

CATANZANO, Andrea

• Correspondence address: Via Prasca 51, Genova, Italy, 16148
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 February 2005
• Resigned on: 5 March 2007
• Nationality: Italian
• Occupation: Member Of The Aliaxis Executiv

DAVIES, William Huw

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 October 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DE COURSON DE LA VILLENEUVE, Christophe Pierre

• Correspondence address: Dickley Lane, Lenham, Nr Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 June 2015
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

DE VOGUE, Michel

• Correspondence address: 24 Route De Rueil, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 March 2001
• Resigned on: 29 May 2001
• Nationality: France
• Occupation: Financial Director

DIX, Susan Margaret

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 2002
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Grp Financial Controller

DOYLE, Bernard

• Correspondence address: Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 December 1995
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Executive Director

DUBOUT, Hubert Gerard Marie Georges

• Correspondence address: Rue Jules Lejeune 3, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 March 2001
• Resigned on: 15 February 2005
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Counsel

ECKERT, Gunnar

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 October 2013
• Resigned on: 30 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administration

FORD, Harry

• Correspondence address: 48 Stamford Road, Oakham, Leicestershire, LE15 6JA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 5 May 1991
• Resigned on: 24 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GISBOURNE, Martin Joseph

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 March 2010
• Resigned on: 9 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYOT, Philippe Georges

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 December 2015
• Resigned on: 24 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

HALL, David Graham

• Correspondence address: Hook Farm, Bunce Common Road, Leigh, Surrey, RH2 8NS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERBERT, Philip Andrew

• Correspondence address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 March 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group Hr Director

JAMES, Stanley Carl

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2018
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANG, Hugh Montgomerie

• Correspondence address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 4 January 1995
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Kevin Mackay

• Correspondence address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 March 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEACH, Colin David

• Correspondence address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 March 2010
• Resigned on: 30 April 2015
• Nationality: New Zealand
• Country of residence: Belgium
• Occupation: Chief Operating Officer

LEGRAND, Richard

• Correspondence address: Baytree Cottage Chapel Street, Hinxworth, Baldock, Hertfordshire, SG7 5HN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 5 May 1991
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Director

MAZZACANO, Corrado Vittorio

• Correspondence address: Residence Genova Via Quinto 1/2, Genova, 19/005 Se., Italy
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 February 2005
• Resigned on: 17 June 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Responsable Europe