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RIGBY AND PELLER LIMITED

Company number 00707368

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Officers: 22 officers / 18 resignations

WERBROUCK, Lore

Correspondence address
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT
Role Active
Secretary
Appointed on
1 March 2022

AERTS, Yan

Correspondence address
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT
Role Active
Director
Date of birth
March 1960
Appointed on
20 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

LAUREYS, Bénédicte, Director

Correspondence address
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT
Role Active
Director
Date of birth
May 1969
Appointed on
4 February 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Retailer

VERLINDE, Karel

Correspondence address
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT
Role Active
Director
Date of birth
May 1982
Appointed on
20 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DE KERPEL, Nathalie Nelly Andrée, Mrs.

Correspondence address
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT
Role Resigned
Secretary
Appointed on
12 June 2012
Resigned on
1 March 2022

KENTON, June Sonia

Correspondence address
7 The Briars Clay Lane, Bushey Heath, Hertfordshire, WD2 3RS
Role Resigned
Secretary
Appointed before
12 June 1991
Resigned on
16 August 2011
Nationality
British

VERBAEYS, Antony

Correspondence address
Unit 5, Portal West Business Centre, 6 Portal Way, London, W3 6RU
Role Resigned
Secretary
Appointed on
16 August 2011
Resigned on
12 June 2012

BVBA, Ywma

Correspondence address
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 September 2016
Resigned on
15 September 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
International Retail Director

DE KERPEL, Nathalie Nelly Andrée, Mrs.

Correspondence address
Second Floor, 37, North Row, London, England, W1K 6DH
Role Resigned
Director
Date of birth
July 1976
Appointed on
12 June 2012
Resigned on
12 June 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Lawyer

DE VOS, Dirk

Correspondence address
Second Floor, 37, North Row, London, England, W1K 6DH
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 August 2011
Resigned on
1 February 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
International Sales Director

KENTON, David Howard

Correspondence address
10 The Lawns, Shenley, Hertfordshire, WD7 9EZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 March 1993
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

KENTON, Harold Michael

Correspondence address
7 The Briars, Clay Lane, Bushey Heath, Hertfordshire, WD2 3RS
Role Resigned
Director
Date of birth
May 1930
Appointed before
12 June 1991
Resigned on
16 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fashion Retailer

KENTON, Jill Hilary

Correspondence address
11 Tudorwell Close, Stanmore, Middlesex, HA7 2SD
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 January 2001
Resigned on
27 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

KENTON, June Sonia

Correspondence address
7 The Briars Clay Lane, Bushey Heath, Hertfordshire, WD2 3RS
Role Resigned
Director
Date of birth
December 1935
Appointed before
12 June 1991
Resigned on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fashion Retailer

MILLER, Maurice

Correspondence address
Second Floor, 37, North Row, London, England, W1K 6DH
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 August 2011
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLER, Maurice

Correspondence address
16 High Ash Drive, Leeds, West Yorkshire, LS17 8BA
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 November 2005
Resigned on
24 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VAN DEN MEERSSCHAUT, Nico, Director

Correspondence address
Second Floor, 37, North Row, London, England, W1K 6DH
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 February 2016
Resigned on
12 June 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Accountant

VERBAEYS, Antony

Correspondence address
Unit 5, Portal West Business Centre, 6 Portal Way, London, W3 6RU
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2011
Resigned on
1 May 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
International Retail Director

EBVBA 4F

Correspondence address
X, Koningin Astridlaan 5, 9840 De Pinte, Belgium, Belgium, 9840
Role Resigned
Director
Appointed on
16 August 2011
Resigned on
15 September 2016

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
478.145.266

HERMAN VAN DE VELDE NV

Correspondence address
X, Dendermondesteenweg 90, 9230 Wetteren, Belgium, Belgium
Role Resigned
Director
Appointed on
16 August 2011
Resigned on
4 February 2016

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
460.768.212

KAREL VERLINDE COMMV

Correspondence address
24 Watermolenweg, Wichelen, Belgium, B-9260
Role Resigned
Director
Appointed on
18 March 2020
Resigned on
20 March 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0724565452

YWMA BV

Correspondence address
95 Arthur Goemaerelei, Antwerpen, Belgium, B-2018
Role Resigned
Director
Appointed on
15 September 2016
Resigned on
20 March 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0660587618