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KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Company number 04150715

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Officers: 19 officers / 16 resignations

COLLINGS, Brian Lee

Correspondence address
One London Wall, Level 10, London, EC2Y 5HB
Role
Director
Date of birth
January 1962
Appointed on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director

GIJSENS, Lucien

Correspondence address
One London Wall, Level 10, London, EC2Y 5HB
Role
Director
Date of birth
December 1953
Appointed on
1 April 2011
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
8 June 2010
Nationality
Belgian
Country of residence
United Kingdom
Occupation
General Manager Kbc Bank

JENKINS, Timothy

Correspondence address
27 Parkhill Road, Sidcup, Kent, DA15 7NJ
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
28 June 2001
Nationality
British

KHAN, Salma

Correspondence address
Apt 223, The Circle Queen Elizabeth Street, London, SE1 2JN
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
12 June 2009
Nationality
British

PUGH, Chris

Correspondence address
7 Brook Farm Close, Bishops Stortford, Hertfordshire, CM23 4PT
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
14 March 2005
Nationality
British
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
30 January 2001
Resigned on
31 January 2001

CARTER, Darren

Correspondence address
111 Old Broad Street, London, EC2N 1AL
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 January 2001
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAEMEN, Johan

Correspondence address
Oudebaan 110, 2820 Bonheiden, Belgium
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 June 2001
Resigned on
1 January 2007
Nationality
Belgian
Occupation
Director

DUCHATEAU, Stefan

Correspondence address
Steenhovenstraat 53, 3530 Houthalen, Belgium
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 June 2001
Resigned on
1 January 2007
Nationality
Belgian
Occupation
Director

FAGHIHI, Mahmoud

Correspondence address
Pepys House, 124 Totteridge Lane, London, N20 8JH
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 January 2001
Resigned on
31 March 2010
Nationality
British,Iranian
Country of residence
England
Occupation
Director

GEORG, Carlo

Correspondence address
70 Drayton Gardens, London, SW10 9SR
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2007
Resigned on
23 April 2007
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Chief Investment Officer

KOROSSY, Thomas

Correspondence address
9th East 77th Street, New York, Ny10021, Usa
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 January 2001
Resigned on
30 June 2009
Nationality
German
Occupation
Director

MATHEWS, Jasmine

Correspondence address
111 Old Broad Street, London, EC2N 1AL
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 June 2010
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILIPS, Luc Karel

Correspondence address
Platanenlaan 14, Perk, Belgium, 1820
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 June 2001
Resigned on
29 April 2003
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

POPELIER, Luc Roger

Correspondence address
111 Old Broad Street, London, EC2N 1AL
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 June 2010
Resigned on
31 March 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

SEGERS, Guido

Correspondence address
Torenstraat 114, Rotselaar 3110, Belgium
Role Resigned
Director
Date of birth
June 1950
Appointed on
27 April 2003
Resigned on
31 July 2009
Nationality
British
Occupation
Director

VAN STEEN, Werner Georges Louisa

Correspondence address
50 Turfbeend, Mechelen 2800, Brussels, Belgium
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 July 2009
Resigned on
8 June 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 January 2001
Resigned on
31 January 2001