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ARTILIUM UK LTD

Company number SC264950

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Officers: 14 officers / 13 resignations

VAN SANTE, Yves

Correspondence address
201 Haverstock Hill, London, United Kingdom, NW3 4QG
Role
Director
Date of birth
April 1960
Appointed on
5 November 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Non-Executive Director

DE PAUW, Wim Johan Frans

Correspondence address
Beekstraat 17, Ekeren, Belgium, B 2180
Role Resigned
Secretary
Appointed on
17 November 2008
Resigned on
17 May 2009
Nationality
Belgian
Occupation
Finance Director

MURPHY, Julie Kay

Correspondence address
36 Craiglockhart Drive South, Edinburgh, EH14 1HZ
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
8 February 2008
Nationality
British

POVEY, Gordon Johnston Robertson, Dr

Correspondence address
57 Loughborough Road, Kirkcaldy, Fife, KY1 3BZ
Role Resigned
Secretary
Appointed on
17 May 2009
Resigned on
30 September 2010
Nationality
British
Occupation
Director

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
16 March 2004
Resigned on
27 September 2004

BISSELING, Maarten

Correspondence address
Rue Des Roys, Cosne D Allier 03430, France
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 July 2009
Resigned on
1 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DE PAUW, Wim Johan Frans

Correspondence address
Beekstraat 17, Ekeren, Belgium, B 2180
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 November 2008
Resigned on
17 May 2009
Nationality
Belgian
Occupation
Finance Director

GRAY, Andrew

Correspondence address
First Floor, 34-42 Bridge Street, Dunfermline, Fife, United Kingdom, KY12 8DA
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 November 2010
Resigned on
31 October 2012
Nationality
British
Country of residence
Uk
Occupation
Software Development Manager

MARCUS, Robert

Correspondence address
19 Rue De Varenne, Paris, 75007, France
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 December 2008
Resigned on
10 July 2009
Nationality
United States
Occupation
Ceo

MENKE, Jan Paul

Correspondence address
9-13, St. Andrew Street, London, England, EC4A 3AF
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 July 2014
Resigned on
5 November 2018
Nationality
Dutch
Country of residence
Switzerland
Occupation
Wealth Manager

POVEY, Gordon Johnston Robertson, Dr

Correspondence address
57 Loughborough Road, Kirkcaldy, Fife, KY1 3BZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 September 2004
Resigned on
30 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

VAN DEN BRINK, Willem

Correspondence address
19a, Ijzerstraat, Moeilaart, Belgium
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 July 2013
Resigned on
1 July 2014
Nationality
Dutch
Country of residence
Belgium
Occupation
Company Director

WEIJERMARS, Bart

Correspondence address
9-13, St. Andrew Street, London, England, EC4A 3AF
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2014
Resigned on
7 November 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
16 March 2004
Resigned on
27 September 2004