KBC FINANCIAL PRODUCTS UK LIMITED

Company number 03751676

29 officers / 27 resignations

GILS, Filip

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1970
• Appointed on: 26 June 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SPEELMANS, Theo Ludo Martin

• Correspondence address: Kbc Bank Nv, 111 Old Broad Street, London, United Kingdom, EC2N 1BR
• Role: Director
• Date of birth: May 1962
• Appointed on: 30 June 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: General Manager Kbc Bank

COLLINGS, Brian

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 31 December 2011

JENKINS, Timothy

• Correspondence address: 27 Parkhill Road, Sidcup, Kent, DA15 7NJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 31 March 2010
• Nationality: British

MATHEWS, Jasmine

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 28 June 2010

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 15 December 1999

AGNEESSENS, Herman

• Correspondence address: Edelweisslaan 47, Brussels, Belgium, B3080
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 June 1999
• Resigned on: 14 December 2000
• Nationality: Belgian
• Occupation: Executive

CARTER, Darren

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 April 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, Darren

• Correspondence address: Endymion House, Bury Road, London, E4 7QL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 October 1999
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Executive

COLLINGS, Brian Lee

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 April 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FAGHIHI, Mahmoud

• Correspondence address: Pepys House, 124 Totteridge Lane, London, N20 8JH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 October 1999
• Resigned on: 31 March 2010
• Nationality: British,Iranian
• Country of residence: England
• Occupation: Executive

GIJSENS, Lucien Leon Sylvain Ghislain

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 December 2013
• Resigned on: 19 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

GIJSENS, Lucien

• Correspondence address: Sint Antoniusbaan 5, Zoersel, 2980, Belgium
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 July 2000
• Resigned on: 8 November 2001
• Nationality: Belgian
• Occupation: Executive

KOROSSY, Thomas

• Correspondence address: 1085 Park Avenue 4b, New York, 10128 New York, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 October 1999
• Resigned on: 30 June 2009
• Nationality: German
• Occupation: Executive

KUPERS, Wilfred

• Correspondence address: E. Carleerlaan 18, Leuven, 3012, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 November 2001
• Resigned on: 1 September 2002
• Nationality: Belgian
• Occupation: Executive

MATHEWS, Jasmine

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 April 2010
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEZERET, Thierry Louis

• Correspondence address: Linkebeeksedreef 5, Sint Genesius Rode, Belguim 1640, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2002
• Resigned on: 18 February 2004
• Nationality: French
• Occupation: Director

OTTEVAERE, Karl Walter Henk

• Correspondence address: Koppenberg 5, Oudenaarde 9700, Belgium
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 June 1999
• Resigned on: 14 December 2000
• Nationality: Belgian
• Occupation: Executive

PHILIPS, Luc Karel

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 2009
• Resigned on: 31 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

PHILIPS, Luc Karel

• Correspondence address: Platanenlaan 14, Perk, Belgium, 1820
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 June 1999
• Resigned on: 24 April 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive

POPELIER, Luc Roger

• Correspondence address: 21 Voosdonk, Mechelen, Belgium, 2801
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 July 2009
• Resigned on: 16 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 April 1999
• Resigned on: 18 June 1999
• Nationality: British

SEGERS, Guido

• Correspondence address: Torenstraat 114, Rotselaar 3110, Belgium
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 April 2003
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Executive

SULLIVAN, Mark

• Correspondence address: 4 Spruce Meadow Court, Wilton, Connecticut, Usa, 06897
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2009
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Director

VANHEVEL, Jan Oscar Cyriel

• Correspondence address: Max Hermanlei 8, Brasschaat, Belgium, 2930
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 December 2000
• Resigned on: 1 January 2004
• Nationality: Belgian
• Occupation: Executive

VERMEERSCH, Lode

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2011
• Resigned on: 31 August 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Managing Director

VERMEIREN, Remi Francois

• Correspondence address: Boomgaardstraat 6, Zottegem, Belgium, 9620
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 18 June 1999
• Resigned on: 15 June 2000
• Nationality: Belgian
• Occupation: Executive

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 April 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chartered Secretary

WYNTIN, Dag Achiel Juliaan

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2011
• Resigned on: 10 February 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director