CIN (BELGIUM) LIMITED

Company number 03987059

28 officers / 24 resignations

WILKINSON, David James

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Secretary
• Appointed on: 24 August 2023

CLAYTON, Craig Adam Edward

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

MAGEE, Anna

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIRANI, Daksha

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 3 March 2017

KELLY, Lisa

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 20 February 2014

PARKER, Jennifer Clare

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 24 August 2023

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Secretary

WHITEHEAD, David Clive

• Correspondence address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 December 2011
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 23 June 2000

BURKE, David James

• Correspondence address: 18 Hill View Drive, Welling, Kent, DA16 3RS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 January 2004
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CARTY, Michael

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 October 2020
• Resigned on: 4 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CREWS, Richard Ian

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 February 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

FARQUHAR, Michael Frank Banner

• Correspondence address: 8 Old Court Hall, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 February 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MIDDLETON, Leanne

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2010
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MILES, Paul

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2010
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROBERTSON, Steven Andrew

• Correspondence address: 30 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 June 2000
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Custody Operations

ROSS, Peter Thomas

• Correspondence address: Glebe Cottage, North Looe, Reigate Road, Epsom, Surrey, KT17 3DL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 June 2000
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Chief Of Domestic Operations

SIMPSON, Hugh Gibson Ogilvie

• Correspondence address: 81 Bartholomew Road, Kentish Town, NW5 2AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 June 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Manager

SIMS, Mark David

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 April 2020
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Michael John

• Correspondence address: 3a Homewood Road, St Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Coo

TRUNDLE, John Malcolm, Mr.

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2012
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WEBER, Yannic Pierre Jean

• Correspondence address: 29 Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2008
• Resigned on: 29 February 2012
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Chief Executive

WYATT, David Paul

• Correspondence address: 14 Watermans Way, Wargrave, Reading, Berkshire, RG10 8HR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 February 2005
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Exec Committee Member

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2000
• Resigned on: 23 June 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2000
• Resigned on: 23 June 2000