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ALFRECELL LIMITED

Company number 00665376

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Officers: 23 officers / 21 resignations

BROWN, Peter David

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Active
Director
Date of birth
November 1971
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RODGER, Paul

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Active
Director
Date of birth
March 1963
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BIRKBY, David James

Correspondence address
11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
27 September 2012
Nationality
British
Occupation
Company Secretary

MOSS, Paul

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
23 June 2023

RAWLINSON, Barry

Correspondence address
The Orchard, Primrose Lane Highburton, Huddersfield, West Yorkshire, HD8 0QY
Role Resigned
Secretary
Appointed before
9 June 1992
Resigned on
13 March 2006
Nationality
British

BAER, Didier

Correspondence address
Recticel, 71 Avenue De Verdun, 77470-Trilport, France
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 June 2019
Resigned on
1 July 2022
Nationality
French
Country of residence
France
Occupation
Flexible Foams Manufacturing Director

BASRA, Gurvinder Kaur

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Resigned
Director
Date of birth
April 1979
Appointed on
21 October 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Senior Financial Controller

BECKER, Ralf

Correspondence address
Recticel Nv/sa, 42 Bourgetlaan/ Avenue Du Bourget, 1130 Brussels, Belgium
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 July 2014
Resigned on
12 June 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Group General Manager Insulation

BOWMAN, Christopher Wilson

Correspondence address
Oakleigh, West Street, Welford, Northampton, NN6 6HU
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 July 2005
Resigned on
27 September 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

BRAY, Eric

Correspondence address
C/O Recticel Nv/Sa, Olympiadenlaan 2, 1140 Evere, Brussels, Belgium
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 April 2016
Resigned on
31 March 2019
Nationality
French
Country of residence
Belgium
Occupation
Global Manufacturing Director

CLOCKAERTS, Marc

Correspondence address
C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 2015
Resigned on
29 April 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Line Manager

DE MOOR, Jan

Correspondence address
Rene Comhairelaan 91, 1082 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 2004
Resigned on
30 April 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Master Of Laws

DE VOS, Rik Jean Pierre Dora Albert

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2011
Resigned on
31 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Line Director

DESNÉ, François Denis Noël

Correspondence address
Recticel Sa/nv, 42 Avenue Du Bourget, 1130 Brussels, Belgium
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 July 2022
Resigned on
27 September 2022
Nationality
French
Country of residence
Belgium
Occupation
Group General Manager Engineered Foams

DUPONT, Edouard Marie Armand

Correspondence address
Heidelaan 27, 9720 De Pinte, Belgium
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 2004
Resigned on
1 September 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Chemical Engineer

MINEEFF, Christian Anton Alexander

Correspondence address
Rowley Lodge, Kermincham, Cheshire, CW4 8DX
Role Resigned
Director
Date of birth
January 1949
Appointed before
9 June 1992
Resigned on
20 December 2005
Nationality
British
Occupation
Company Director

RAWLINSON, Barry

Correspondence address
The Orchard, Primrose Lane Highburton, Huddersfield, West Yorkshire, HD8 0QY
Role Resigned
Director
Date of birth
April 1951
Appointed before
9 June 1992
Resigned on
13 April 2006
Nationality
British
Occupation
Company Director

RICE, Ian Patrick

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 September 2012
Resigned on
20 May 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director

SUTTON, James Barrie

Correspondence address
15 Jepps Avenue, Barton, Preston, Lancashire, PR3 5AS
Role Resigned
Director
Date of birth
September 1939
Appointed before
9 June 1992
Resigned on
31 August 1996
Nationality
British
Occupation
Company Director

THORNE, John

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 September 2022
Resigned on
11 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARRANT, Pierre

Correspondence address
C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 August 2014
Resigned on
24 September 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director Group Corporate Finance And Treasury

WERBROUCK, Paul

Correspondence address
Kasteelstraat 9, Kruishoutem, 9770, Belgium
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 2006
Resigned on
1 July 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Unit Manager - Insula

WILKINSON, David Eric

Correspondence address
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. , DE55 4RD
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 August 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director