SCHOELLER ARCA SYSTEMS HOLDING LIMITED

Company number 06408314

14 officers / 13 resignations

DEGNAN, Ian Alan

• Correspondence address: Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA
• Role: Director
• Date of birth: March 1965
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DE BOKX, Erik Adrianus Petrus

• Correspondence address: Stationsstraat 2-01, Holten, 7451 Bh, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 1 October 2008
• Nationality: Dutch
• Occupation: President Europe

LE BLANC, Egbertus Ijmert

• Correspondence address: 17 Ridgeway, Quinton Business Park, Quinton, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 18 April 2016

MULLER, Michiel

• Correspondence address: 17 Ridgeway, Quinton Business Park, Quinton, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 20 November 2013

THANS, Jonahannes Antonius

• Correspondence address: Tinbergenlaan, 22, Zwolle, 8024ed, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 19 October 2009
• Nationality: British

VON PETER, Johann-Melchior

• Correspondence address: 2 Hugo-Amelung-Atrasse, Konigstein, 61462, Germany
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 19 March 2008
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007

BLAKISTON, John

• Correspondence address: 17 Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 September 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE BOKX, Erik Adrianus Petrus

• Correspondence address: 9 Oranjestraat, Holten, 7451 Ca, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2008
• Resigned on: 24 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OLIYNIK, Danilo

• Correspondence address: Schoeller Alibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 April 2016
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REICH, Tobias

• Correspondence address: 14 Carl Von Noorden Platz, Frankfurt Am Main, 60596, Germany
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 October 2007
• Resigned on: 19 March 2008
• Nationality: German
• Occupation: Investment Manager

ROBINSON, Ian

• Correspondence address: Road One, Industrial Estate, Winsford, Cheshire, England, CW7 3RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 October 2017
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOLFKAMP, Rene Paulus Maria

• Correspondence address: Kastanjelaan 5, Dalfsen, 7721 Et, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 March 2008
• Resigned on: 1 October 2008
• Nationality: Dutch
• Occupation: C E O

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007