Marc Martha Joseph VERTHONGEN

Total number of appointments 9, 8 active appointments

2M EQUEST LIMITED

Correspondence address
The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN
Role ACTIVE
secretary
Appointed on
22 December 2021
Resigned on
27 October 2023

WARWICK INTERNATIONAL GROUP LIMITED

Correspondence address
The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN
Role ACTIVE
secretary
Appointed on
22 December 2021
Resigned on
2 May 2024

WARWICK INTERNATIONAL HOLDINGS LIMITED

Correspondence address
LUBRIZOL EUROPE COORDINATION CENTER BVBA CHAUSSEE, 1160 BRUSSELS, BELGIUM
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
1 October 2017
Nationality
BELGIAN
Occupation
EUROPEAN FINANCE DIRECTOR

WARWICK INTERNATIONAL HOLDINGS EBT LIMITED

Correspondence address
LUBRIZOL EUROPE COORDINATION CENTER BVBA CHAUSSEE, 1160 BRUSSELS, BELGIUM
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
1 October 2017
Nationality
BELGIAN
Occupation
EUROPEAN FINANCE DIRECTOR

WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

Correspondence address
Lubrizol Europe Coordination Center Bvba Chaussee De Wavre 1945, 1160 Brussels, Belgium
Role ACTIVE
director
Date of birth
January 1957
Appointed on
1 October 2017
Resigned on
2 May 2024
Nationality
Belgian
Occupation
European Finance Director

WARWICK INTERNATIONAL LIMITED

Correspondence address
LUBRIZOL EUROPE COORDINATION CENTER BVBA CHAUSSEE, 1160 BRUSSELS, BELGIUM
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
1 October 2017
Nationality
BELGIAN
Occupation
EUROPEAN FINANCE DIRECTOR

DIAMOND DISPERSIONS LTD

Correspondence address
CHAUSSEE DE WAVRE 1945 1160, BRUSSELS, BELGIUM
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
1 July 2016
Nationality
BELGIAN
Occupation
FINANCE DIRECTOR

DIAMOND DIGITAL HOLDINGS LIMITED

Correspondence address
LUBRIZOL EUROPE COORDINATION CENTER CHAUSSEE DE WA, 1160, BRUSSELS, BELGIUM
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
1 July 2016
Nationality
BELGIAN
Occupation
FINANCE DIRECTOR

BUSINESS CONNEXION LIMITED

Correspondence address
28 SAINT ANDREWS GARDENS, COBHAM, SURREY, KT11 1HG
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
8 October 1999
Resigned on
15 February 2000
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT11 1HG £1,293,000