CompaniesInTheUK

RECTICEL (UK) LIMITED

Company number 02002531 ·

Dissolved

2 officers / 14 resignations

Dirk VERBRUGGEN

Director
Correspondence address
C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Appointed
2022-10-31
Occupation
Chief Financial & Legal Officer
Nationality
Belgian
Country of residence
Belgium
Date of birth
June 1969

MR Paul MOSS

Secretary
Correspondence address
C/O Begbies Traynor 340 Deansgate, Manchester, M3 4LY
Appointed
2012-09-27

MR DAVID ERIC WILKINSON

Director Resigned
Correspondence address
BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4RD
Appointed
2014-08-06
Resigned
2017-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1951

MR IAN PATRICK RICE

Director Resigned
Correspondence address
BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4RD
Appointed
2012-09-27
Resigned
2014-05-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1960

MR CHRISTOPHER WILSON BOWMAN

Director Resigned
Correspondence address
OAKLEIGH, WEST STREET, WELFORD, NORTHAMPTON, NN6 6HU
Appointed
2006-04-13
Resigned
2012-09-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR DAVID JAMES BIRKBY

Secretary Resigned
Correspondence address
11 COACH ROAD, IRONVILLE CODNOR PARK, NOTTINGHAMSHIRE, NG16 5PX
Appointed
2006-03-13
Resigned
2012-09-27
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR Jean Pierre Paul Felix Eugene Marie MELLEN

Director Resigned
Correspondence address
De Ster 17, Hove, B 2540, Belgium
Appointed
2002-07-08
Resigned
2022-11-01
Occupation
Chief Financial Officer
Nationality
Belgian
Country of residence
Belgium
Date of birth
August 1957

EDOUARD MARIE ARMAND DUPONT

Director Resigned
Correspondence address
HEIDELAAN 27, 9720 DE PINTE, BELGIUM
Appointed
1997-01-01
Resigned
2011-09-01
Occupation
GROUP GENERAL MANAGER
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
November 1945

LUC MARIA JORIS VAN STEEN KISTE

Director Resigned
Correspondence address
STATIONSTRAAT 172, SCHELLEBELLE, BELGIUM, B9208
Appointed
1991-09-18
Resigned
2002-07-08
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BELGIAN
Date of birth
May 1947

MR JAMES BARRIE SUTTON

Director Resigned
Correspondence address
15 JEPPS AVENUE, BARTON, PRESTON, LANCASHIRE, PR3 5AS
Appointed
1991-06-09
Resigned
1996-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1939

MR JOHANNES ANTONIUS MATTHIUS GERTRUDES DERKSEN

Director Resigned
Correspondence address
SOPHIAWEG 42, 6523 NJ NIJMEGEN, HOLLAND, FOREIGN
Appointed
1991-06-09
Resigned
1991-09-18
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
June 1942

MR ALFRED MARIE-JOSEPH ANCION

Director Resigned
Correspondence address
245 AVENUE DES VOLUNTAIRES, BRUSSELS, BELGIUM, FOREIGN
Appointed
1991-06-09
Resigned
1996-12-31
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
September 1931

MR JEAN DURONSOY

Director Resigned
Correspondence address
1 AVENUE L WEINER, BRUSSELS, BELGIUM, FOREIGN
Appointed
1991-06-09
Resigned
1991-09-20
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
October 1932

MR BARRY RAWLINSON

Secretary Resigned
Correspondence address
THE ORCHARD, PRIMROSE LANE HIGHBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0QY
Appointed
1991-06-09
Resigned
2006-03-13
Nationality
BRITISH

CHRISTIAN ANTON ALEXANDER MINEEFF

Director Resigned
Correspondence address
ROWLEY LODGE, KERMINCHAM, CHESHIRE, CW4 8DX
Appointed
1991-06-09
Resigned
2004-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

MR BARRY RAWLINSON

Director Resigned
Correspondence address
THE ORCHARD, PRIMROSE LANE HIGHBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0QY
Appointed
1991-06-09
Resigned
2006-04-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1951