ALLNEX UK LIMITED

Company number 01637885

31 officers / 28 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Secretary
• Appointed on: 23 July 2013

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• Registration number: 2656801

GROVER, Kulvinder Kaur

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Director
• Date of birth: January 1970
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Key Account Manager

TAYLOR, Duncan Adrian

• Correspondence address: Allnex Belgium Sa, Square Marie Curie, 11, Brussels, B-1070, Belgium
• Role: Director
• Date of birth: August 1962
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: Belgium
• Occupation: Chief Financial Officer

HORTON, David Michael

• Correspondence address: 3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 1 October 2004
• Nationality: British

SCHIEBROEK, Ad

• Correspondence address: Waterdekmos 19, Reeuwijk, 2811 Gs
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 4 October 2007
• Nationality: Dutch
• Occupation: Tax And Treasury Director

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 8 May 2000
• Nationality: British

TAYLOR, Duncan

• Correspondence address: Dreve Du Mereault 36, Waterloo, Brasant 1410, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Controller

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 3 April 2013

ARANZANA, Frank

• Correspondence address: Bloemendal 29, 1650 Bersel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 May 2001
• Resigned on: 18 March 2004
• Nationality: French
• Occupation: Global Business Director

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton-Low-Houses, Wigton, Cumbria, CA7 8PF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 May 2000
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Human Resorces Manager

COENEN, Frank

• Correspondence address: L Delvaux Straat 29, Cent, Belgium, 9000
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 December 1997
• Resigned on: 7 June 2001
• Nationality: Belgian
• Occupation: Business Director

CRONIN, James Patrick

• Correspondence address: 33 Tower Hill Lane, Kinnelon, New Jersey 07405, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 February 2005
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Director

CROUFER, Edouard

• Correspondence address: Avenue Des Ajones 1, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 May 1993
• Resigned on: 24 October 1995
• Nationality: Belgian
• Occupation: Company Director

DE HALLEUX, Dominique Jacques Xavier

• Correspondence address: 12a Cremin Du Lanternier, Lasne, Belgium, 1380
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 October 1995
• Resigned on: 16 December 1997
• Nationality: Belgian
• Occupation: Management Controller

DE PRYCKER, Werner

• Correspondence address: Rododendronlaan 4, Dworp, 1512, Belgium
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 July 1991
• Resigned on: 16 December 1997
• Nationality: Belgian
• Occupation: Engineer

DEUVAERT, Robert Cesar

• Correspondence address: Avenue Jupiter 191, 1190 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 20 July 1991
• Resigned on: 22 March 1994
• Nationality: Belgian
• Occupation: Sales Director

ELEUTERI, Claudio

• Correspondence address: Via Molaspina 8 San Felice, 20090 Segrate, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 December 1997
• Resigned on: 10 September 2001
• Nationality: Italian
• Occupation: Sales Manager Europe

GUNDERSEN, Per

• Correspondence address: Roedpilevaenget 8, 2880 Bagsvaerd, Bagsvaerd
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 May 2001
• Resigned on: 28 February 2005
• Nationality: Danish
• Occupation: Regional Manager

HULLIGAN, Michael

• Correspondence address: 16 Townsend Avenue, Borras Park, Wrexham, Clwyd, LL12 7UB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 February 2007
• Resigned on: 3 April 2013
• Nationality: British
• Occupation: Accountant

JONES, Walter Allan

• Correspondence address: The Conifers Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 20 July 1991
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Company Director

JORDENS, Andre

• Correspondence address: Clos De Rambouillet 14a, Waterloo, B-1420, Belgium
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2001
• Resigned on: 18 March 2004
• Nationality: Belgian
• Occupation: Director

PHILIPS, Michel

• Correspondence address: Veldbloemenlaan 2, B - 3061 Bertem, Belgium
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 September 2001
• Resigned on: 30 January 2004
• Nationality: Belgian
• Occupation: Director

RAMIOULLE, Jean

• Correspondence address: 79 Rue De Radox, Bierghes 1371, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 20 July 1991
• Resigned on: 31 July 1995
• Nationality: Belgian
• Occupation: Director Organics Division

SCHIEBROEK, Ad

• Correspondence address: Dr. A. Scheygrondlaan 17, 2811 Gn Reeuwijk, Netherlands
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 February 2005
• Resigned on: 3 April 2013
• Nationality: Dutch
• Occupation: Tax And Treasury Director

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 July 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director & Secretary

TAYLOR, Duncan

• Correspondence address: Dreve Du Mereault 36, Waterloo, Brasant 1410, Belgium
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 April 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Controller

THILTGES, Alain

• Correspondence address: Avenue Bassine 62, Rhode-St-Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 20 July 1991
• Resigned on: 30 June 1993
• Nationality: Belgian
• Occupation: Company Director

THYS, Francois Luc Marie

• Correspondence address: Avenue Des Tourterelles 23, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 May 2000
• Resigned on: 1 July 2001
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN ASSCHE, Ben Charles

• Correspondence address: Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 February 2005
• Resigned on: 28 October 2005
• Nationality: Belgian
• Occupation: Director General Surface Speci

VAN DINGENEN, Guido

• Correspondence address: Stuivenbergvaart, 103, Malines, 2800, Belgium
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 December 1997
• Resigned on: 8 May 2000
• Nationality: Belgian
• Occupation: Director

VANDERHAEGHEN, Pol

• Correspondence address: Heirweg 156, Larne Belguim, 9270
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 October 1995
• Resigned on: 16 December 1997
• Nationality: Belguim
• Occupation: Business Director