TASKIZE LIMITED

Company number 07921239 ·

Active

7 officers / 10 resignations

Diederik August GEERAERTS

Director Active
Correspondence address
Level 23, 1 Leadenhall Street, London, England, EC3V 1AB
Appointed
2025-03-06
Nationality
Belgian
Country of residence
United Kingdom
Date of birth
March 1981
Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
Appointed
2022-06-29
Nationality
Belgian
Country of residence
Belgium
Date of birth
June 1963

Roger John O'HARA

Director Active
Correspondence address
Level 23, 1 Leadenhall Street, London, England, EC3V 1AB
Appointed
2021-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

Nicole Frances MONIR

Secretary Active
Correspondence address
63 Coleman Street, London, United Kingdom, EC2R 5BB
Appointed
2021-11-30
Correspondence address
Watling House 33 Cannon Street, London, England, EC4M 5SB
Appointed
2021-11-03
Occupation
Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
January 1966

MRS Cecile VAN HENTENRYCK

Director Active
Correspondence address
63 Coleman Street, London, United Kingdom, EC2R 5BB
Appointed
2020-04-25
Nationality
Belgian
Country of residence
Belgium
Date of birth
May 1978

MR Antonio QUEIROZ

Director Active
Correspondence address
63 Coleman Street, London, United Kingdom, EC2R 5BB
Appointed
2019-02-12
Nationality
Portuguese
Country of residence
France
Date of birth
October 1976

James Edward PIKE

Director Resigned
Correspondence address
Watling House 33 Cannon Street, London, EC4M 5SB
Appointed
2024-05-01
Resigned
2025-02-24
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

Philip Andrew SLAVIN

Director Resigned
Correspondence address
34 Cholmeley Crescent, Highgate, London, United Kingdom, N6 5HA
Appointed
2021-11-03
Resigned
2024-05-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1967

MRS CECILE VAN HENTENRYCK

Director Resigned
Correspondence address
WATLING HOUSE 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Appointed
2017-12-15
Resigned
2019-02-12
Occupation
CFO
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
May 1978

MR PHILIPPE BREYER

Director Resigned
Correspondence address
475 ZEEDIJK APT 81 KNOKKE HEIST, BRUSSELS, BELGIUM, 8301
Appointed
2017-12-12
Resigned
2020-04-25
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
May 1956

MR LUC VANTOMME

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II 1210, BRUSSELS, BELGIUM
Appointed
2017-06-08
Resigned
2017-12-15
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
August 1965

MR ANDRE-MARC DELHEZ

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II 1210, BRUSSELS, BELGIUM
Appointed
2016-03-10
Resigned
2017-12-12
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
December 1973

BREYER PHILIPPE

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, BELGIUM, 1210
Appointed
2015-04-29
Resigned
2016-03-10
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
May 1956
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, BELGIUM
Appointed
2015-04-29
Resigned
2017-06-05
Occupation
CHIEF FINANCIAL OFFICER & EXECUTIVE DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
March 1965

MR Philip Andrew SLAVIN

Director Resigned
Correspondence address
34 Cholmeley Crescent, London, England, N6 5HA
Appointed
2012-10-29
Resigned
2021-07-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Roger John O'HARA

Director Resigned
Correspondence address
2 West Park Drive, Billericay, Essex, United Kingdom, CM12 9EH
Appointed
2012-01-24
Resigned
2021-07-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968