DEME BUILDING MATERIALS LIMITED

Company number 04590759

12 officers / 9 resignations

DE WISPELAERE, Allan Urbain

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 12 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Manager

JANSSENS, Tom Karel

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 10 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

VERLINDEN, Sofie Joris Anne Marie

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 10 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Legal

LENAERTS, Tom Frank

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 1 July 2020

RIMELL, Frank Geoffrey

• Correspondence address: Chequer Farm Highgate Road, Forest Row, East Sussex, RH18 5AX
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 3 April 2006
• Nationality: British

VAN MEERBEECK, Christian Louis

• Correspondence address: Pastoor De Konincklaan, 45, 2610 Wilrijk, Belgium
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 1 July 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2002
• Resigned on: 14 November 2002

BERNARD, Alain

• Correspondence address: Bosstraat, 28, 9111 Sint Niklaas, Belgium
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 February 2006
• Resigned on: 29 June 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Parent Company

BOEN, Daniel Paul

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 2020
• Resigned on: 12 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Manager

HERMANS, Philip Louis

• Correspondence address: 506 Platte Lo Straat, Kessel-Lo, 3010, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 February 2006
• Resigned on: 10 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Parent Company

PONNET, Luc Louis Marie Ghislaine

• Correspondence address: 8 Cameliastraat, Gant, Belgium, 9050
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 November 2002
• Resigned on: 3 April 2006
• Nationality: Belgian
• Occupation: Managing Director

RIMELL, Frank Geoffrey

• Correspondence address: Chequer Farm Highgate Road, Forest Row, East Sussex, RH18 5AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 November 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Manager