Marc Martha Joseph VERTHONGEN

Total number of appointments 9, 9 active appointments

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

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 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

2M EQUEST 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
27 October 2023
Nationality
Belgian
Occupation
European Finance Director

CHEMTOOL (UK) LTD

Correspondence address
Lubrizol European Coordination Center Bvba Chussee De Wavre 1945, 1160 Brussels, Belgium
Role ACTIVE
director
Date of birth
January 1957
Appointed on
1 October 2017
Resigned on
1 February 2024
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 GROUP 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