ALIAXIS HOLDINGS UK LIMITED

Company number 04117284

31 officers / 26 resignations

MCNAIR, Ian Charles

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Active): Secretary
• Appointed on: 16 March 2010

DUGGAN, Paul James

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUMOULIN, Christine Marie

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 3 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MCNAIR, Ian Charles

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STICKER, Koen Jozef

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, Belgium, ME17 2DE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 March 2017
• 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

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 16 March 2010
• Nationality: British

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 1 May 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 25 May 2001

AERSSENS, Dirk

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 March 2010
• Resigned on: 13 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consolidation Manager

BAILEY, Donald Stuart

• Correspondence address: 16 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 February 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Developmenty Ma

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

BODER, Jorg Anton

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 June 2015
• Resigned on: 22 May 2018
• Nationality: Swiss
• Country of residence: Belgium
• Occupation: Director

DE MAN, Dirk Stefaan Robert Yvonne

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2012
• Resigned on: 31 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Aliaxis Cfo

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

DUBOUT, Hubert Gerard Marie Georges

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 2005
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Counsel

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: 16 February 2001
• Resigned on: 25 June 2001
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Secretary Etex Group S

ETHERINGTON, Victor Michael

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 2008
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Treasurer

GISBOURNE, Martin Joseph

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 October 2013
• Resigned on: 9 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Philip Andrew

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 March 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group Hr Director

MERTENS, Yves Emile

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 February 2001
• Resigned on: 1 October 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Chief Executive

MITCHELL, Robert Houston

• Correspondence address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 June 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Control

MONARD, Manuel Marie Nicolas Yves

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 October 2015
• Resigned on: 13 October 2017
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Company Secretary

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Secretary

PIERARD, Louis Jean

• Correspondence address: Residence Green Court, Appartement G4 Rue De La, Cambre 22ab 1200 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 16 February 2001
• Resigned on: 25 June 2001
• Nationality: French
• Occupation: Managing Director Etex Group S

SMITH, Roger Philip

• Correspondence address: 78 West Hill, Epsom, Surrey, KT19 8LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2003
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VANDEWALLE, Hilde Germaine

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 October 2013
• Resigned on: 9 March 2018
• Nationality: Belgain
• Country of residence: Belgium
• Occupation: Mananger

VANWAMBEKE, Jo Alida Agnes

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 March 2010
• Resigned on: 5 January 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Taxation Manager

VEARONELLY, Alistair

• Correspondence address: Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 May 2003
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Executive Director

WILSON, Anthony Joseph

• Correspondence address: Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 June 2001
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 16 February 2001