BONAS MACHINE COMPANY LIMITED

Company number 03651547

11 officers / 6 resignations

ARNOYS, Germain Gustave Henri Noel

• Correspondence address: Omloopstraat 1, Waregem, B-8791 West-Vlaanderen, Belgium, B-8791
• Role: Secretary
• Appointed on: 24 March 1999
• Nationality: Belgian
• Occupation: Manager

ARNOYS, Germain Gustave Henri Noel

• Correspondence address: Omloopstraat 1, Waregem, B-8791 West-Vlaanderen, Belgium, B-8791
• Role: Director
• Date of birth: November 1943
• Appointed on: 2 December 1998
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

BEAUDUIN, Charles Lambert Marie Francois Gylain

• Correspondence address: Lenniksesteenweg 440, Halle, 1500, Belgium
• Role: Director
• Date of birth: September 1959
• Appointed on: 2 December 1998
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

BEAUDUIN, Lucien Charles Antoine

• Correspondence address: Avenue Des Chenes 20, B-1120 Uccle, Brussels, Belgium, 1120
• Role: Director
• Date of birth: December 1931
• Appointed on: 24 March 1999
• Nationality: Belgian
• Occupation: Manager

DECHAMPS, Nicolas Paul Yuan

• Correspondence address: 58 Avenue Du Chant D'Oiseau, 115c Brussels, Belgium, FOREIGN
• Role: Director
• Date of birth: January 1967
• Appointed on: 14 December 2001
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BEAUDUIN, Charles Lambert Marie Francois Gylain

• Correspondence address: Lenniksesteenweg 440, Halle, 1500, Belgium
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 24 March 1999
• Nationality: Belgian
• Occupation: Manager

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1998
• Resigned on: 19 October 1998

GOSLING, Jeffrey Lee

• Correspondence address: Rosedale Cottage 16 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 January 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Ian Michael

• Correspondence address: Park House, Windlestone, Rushyford, Co Durham, DL17 0NF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 January 1999
• Resigned on: 8 January 2000
• Nationality: British
• Occupation: Director

VAN DE WIELE, Jan Desire Ghislain

• Correspondence address: Avenue Des Marronniers 24, Dottignies, Henegouwen, Belgium, B7711
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 December 1998
• Resigned on: 31 December 2001
• Nationality: Belgian
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1998
• Resigned on: 19 October 1998