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CLEB HOLDINGS LIMITED

Company number 05131479

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Officers: 13 officers / 9 resignations

DONCK, Dirk

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role
Secretary
Appointed on
3 October 2014

AMPOLINI, Axel Vincent

Correspondence address
Group Lhoist, Rue Charles Dubois 28, 1342 Ottignies-Louvain-La-Neuve, Belgium, Belgium
Role
Director
Date of birth
April 1970
Appointed on
15 April 2018
Nationality
American
Country of residence
Belgium
Occupation
Vice President And Managing Director

DE VICQ DE CUMPTICH, Cedric Joannes Rosa Georges

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role
Director
Date of birth
June 1980
Appointed on
3 October 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Employee/ Executive

DONCK, Dirk

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role
Director
Date of birth
July 1956
Appointed on
3 October 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
General Counsel Europe

KELLETT, Helen Marie

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
3 October 2014
Nationality
British
Occupation
Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
18 May 2004
Resigned on
27 October 2005

BOULTON, Bradley Scott

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
27 July 2004
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARLILL, John William

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 July 2004
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Director

DE MOT, Ludwig Leo Emiel

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 October 2014
Resigned on
8 February 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
President & C.E.O. Of Europe- Lhoist Group

EDWARDS, Graham Albert George

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 July 2004
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLETT, Helen Marie

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 July 2005
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEMARCHAND, Agnes

Correspondence address
Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 July 2004
Resigned on
3 October 2014
Nationality
French
Country of residence
France
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
18 May 2004
Resigned on
27 July 2004