BARCO LIMITED

Company number 04039048

34 officers / 31 resignations

VERHEGGEN, Kurt

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Active): Secretary
• Appointed on: 30 April 2019

DESENDER, Ann

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

STEEGEN, An Lucia

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

BANTON, Michael

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 30 April 2019
• Nationality: British
• Occupation: European Financial Controller

COOPER, Charles Jonathan

• Correspondence address: Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Secretary

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000

BERTRAND, Jacques

• Correspondence address: Venture House, Downshire Way, Arlington Square, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 June 2011
• Resigned on: 30 March 2015
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

BERTRAND, Jaques

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 June 2011
• Resigned on: 1 July 2012
• Nationality: Belgium
• Country of residence: Hong Kong
• Occupation: Director

BULLIVANT, John Christopher

• Correspondence address: Chamberlains Farm, Arborfield Cross, Berkshire, RG2 9JR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 July 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

CANDEEL, Piet Martha

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 March 2015
• Resigned on: 30 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Senior Vice-President

CHIELENS, Geert Dries Johan

• Correspondence address: Boshiede 17, Aalter, 9880, Belgium
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2002
• Resigned on: 16 May 2008
• Nationality: Belgian
• Occupation: Finance Manager

CLAERBOUT, Frans

• Correspondence address: Duikerstraat 28, Ingelmunster, Belgium, 8770
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 2001
• Resigned on: 1 January 2003
• Nationality: Belgian
• Occupation: Director

COOPER, Charles Jonathan

• Correspondence address: Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2001
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Managing Director

DE PRYCKER, Martin Louis Florence

• Correspondence address: Uilestraat 199, Sint Niklaas, B9100, Belgium
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 February 2002
• Resigned on: 30 April 2008
• Nationality: Belgian
• Occupation: President & Ceo

DEFOORT, Donald

• Correspondence address: Filips Van De Elzaslaan 3, Kortrijk, 8500, Belgium
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2001
• Resigned on: 1 January 2007
• Nationality: Belgian
• Occupation: Director

DEJONGHE, Eric Edgard Arsene

• Correspondence address: Koning Boudewijnlaan 14, 9720 De Pinte, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2001
• Resigned on: 5 January 2004
• Nationality: Belgian
• Occupation: Director

DEMAN, Dirk Stefaan

• Correspondence address: M Thyssenlaan 49, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 May 2008
• Resigned on: 15 November 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

DURSIN, Bernard

• Correspondence address: Veldstraat 33, Wevelgem, 8560, Belgium
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2001
• Resigned on: 31 March 2008
• Nationality: Belgian
• Occupation: Director

GROVER, Graham

• Correspondence address: Venture House, Downshire Way, Arlington Square, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERICKX, Stijn

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 April 2019
• Resigned on: 28 February 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Svp Emea Region

HENDRICKX, Dirk

• Correspondence address: Speteveld 7, Herzele, 9550, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2001
• Resigned on: 1 March 2008
• Nationality: Belgian
• Occupation: Business Unit Manager Bcd

HOWE, Martin Nicholas

• Correspondence address: 33 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: General Manager

KINDT, Luc

• Correspondence address: Ernest Claeslaan 39, Torhout, 8820, Belgium
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2001
• Resigned on: 7 July 2005
• Nationality: Belgian
• Occupation: Coo Barco Protection

PARIDAEN, Stephan

• Correspondence address: Twee Dreven 4, De Pinte, 9840, Belgium
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2001
• Resigned on: 1 March 2008
• Nationality: Belgian
• Occupation: Business Unit Manager Dds

PEETERS, Carl

• Correspondence address: Barones L.De Borrekenslaan 15, 2630 Aartselaar, Belgium
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2002
• Resigned on: 1 March 2008
• Nationality: Belgian
• Occupation: Director

ROYEAERD, Luc Jozef Irma

• Correspondence address: Vinkendal 47, Drongen, 9031, Belgium
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2003
• Resigned on: 1 March 2008
• Nationality: Belgian
• Occupation: Hrm

TURTLE, Simon Vincent

• Correspondence address: Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 5 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales & Country Director

TURTLE, Simon

• Correspondence address: 8 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 March 2007
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VAN PETEGEM, Antoon

• Correspondence address: Rondevijver Straat 17, Torhout, 8820, Belgium
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2001
• Resigned on: 1 March 2008
• Nationality: Belgian
• Occupation: Chief Fianacial Officer

VAN ZELE, Eric

• Correspondence address: Hertenlaan 9, Hoeilaart, Belgium, 1560
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 January 2009
• Resigned on: 5 June 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

VANDAMME, Hugo Rene

• Correspondence address: Leo D Ulsterlaan 4, Tielt, W Vlaanderen 8700, Belgium
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 February 2001
• Resigned on: 5 January 2004
• Nationality: Belgian
• Occupation: Director

VANDENBROUCKE, Luc, Sir

• Correspondence address: Minister A De Clercklaan 4, Kortryk, Wvlaanderen 8500, Belgium
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 February 2001
• Resigned on: 6 June 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BARCO LTD

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Director
• Appointed on: 6 June 2011
• Resigned on: 6 June 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4039048

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000