- Company Overview for URBIS SCHREDER LTD (01095726)
- Filing history for URBIS SCHREDER LTD (01095726)
- People for URBIS SCHREDER LTD (01095726)
- More for URBIS SCHREDER LTD (01095726)
Officers: 28 officers / 24 resignations
DURRANT, Dean
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Active
- Secretary
- Appointed on
- 15 April 2021
VAN DE VELDE, Johan
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 24 August 2023
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Clo
LEMANOS SRL
- Correspondence address
- 11 Rothfeld, 4701 Kettenis, Belgium
- Role Active
- Director
- Appointed on
- 31 August 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
- Place registered
- BELGIUM
- Registration number
- 0831.390.166
PREFAHAY
- Correspondence address
- C/O Julia Keutgen, Rue De Lusambo 67, 1190 Forest, Belgium
- Role Active
- Director
- Appointed on
- 4 November 2020
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- SOCIÉTÉ ANONYME
- Place registered
- BELGIUM
- Registration number
- BE 0475 853 591
FOX, Lawrence
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Resigned
- Secretary
- Appointed on
- 25 September 2019
- Resigned on
- 15 April 2021
PEARSON, David Brian
- Correspondence address
- 12 Chelsea Embankment, London, SW3 4LE
- Role Resigned
- Secretary
- Appointed before
- 14 September 1991
- Resigned on
- 13 June 2008
- Nationality
- British
TOOTILL, Martin
- Correspondence address
- Fairoak Cottage, Ashford Hill, Thatcham, Berkshire, Englnad, RG19 8BL
- Role Resigned
- Secretary
- Appointed on
- 13 June 2008
- Resigned on
- 25 September 2019
- Nationality
- British
- Occupation
- Accountant
BALDREY, Patrick Edward
- Correspondence address
- 58 Canon Street, Winchester, Hampshire, SO23 9JW
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed before
- 14 September 1991
- Resigned on
- 6 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CONSTABLE MAXWELL, Jeannette Alice Nora
- Correspondence address
- £9 12 Chelsea Embankment, London, SW3 4LE
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed before
- 14 September 1991
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Co-Director
KEUTGEN, Julia Anne Marie Fatima
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 25 September 2019
- Resigned on
- 4 November 2020
- Nationality
- Belgian
- Country of residence
- Austria
- Occupation
- Company Director
NEUPREZ, Michel Paul Marie Jacques
- Correspondence address
- Avenue Keersdeek 61a, Brussels 10090, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed before
- 14 September 1991
- Resigned on
- 21 November 2013
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
PAPOULAR, Andre Parcel
- Correspondence address
- Schreder Sa, Rue De Lusambo, 67 - B - 1190, Brussels, Belgium
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 7 June 2012
- Resigned on
- 27 October 2015
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Ceo Schreder Sa
PEARSON, David Brian
- Correspondence address
- 12 Chelsea Embankment, London, SW3 4LE
- Role Resigned
- Director
- Date of birth
- February 1938
- Appointed before
- 14 September 1991
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Co Director
PRATT, Ian James
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 7 June 2012
- Resigned on
- 4 July 2018
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Director
RADDAOUI, Kais
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 28 June 2017
- Resigned on
- 31 December 2018
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Chief Financial Officer
ROWDEN, David Arthur
- Correspondence address
- Eastcote House, Eastcote, Towcester, Northamptonshire, NN12 8FF
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 3 October 2006
- Resigned on
- 10 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Exec Director
RUBINSTEIN, John Stanley Yerbury
- Correspondence address
- 12 Smith Street, London, SW3 4EE
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 29 March 2007
- Resigned on
- 17 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SAINT-PAUL, Marc Lucien Georges
- Correspondence address
- Rue Delaleau 2, Ophain, 1421, Belgium
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 29 March 2007
- Resigned on
- 21 October 2016
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- C F O
SCHREDER, Francis Jules
- Correspondence address
- Avenue G. Lecointe 62, Brussels, 1180, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 14 September 1991
- Resigned on
- 9 June 2011
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Co-Director
SEGHERS, Natasha Suzanne Jean Andre Marie
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 28 June 2017
- Resigned on
- 25 September 2019
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Lawyer
SIMMONS WACHTER, Coline Elisabeth Muriel
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG
- Role Resigned
- Director
- Date of birth
- October 1985
- Appointed on
- 28 September 2016
- Resigned on
- 25 September 2019
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Business Development Consultant
VAN DE VELDE, Johan
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 30 January 2023
- Resigned on
- 24 August 2023
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Clo
VELEZ VESTIA, Maria Antonia
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 April 2011
- Resigned on
- 31 August 2022
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Zone Director South Western Europe
WELLENS, Didier
- Correspondence address
- Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 28 September 2016
- Resigned on
- 22 May 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Cheif Executive Officer
BELLERIVE & CO MANAGEMENT
- Correspondence address
- C/O Philippe Felten, Rothfeld 11, 4701 Kettenis, Belgium
- Role Resigned
- Director
- Appointed on
- 4 November 2020
- Resigned on
- 31 August 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- SOCIÉTÉ ANONYME
- Place registered
- BELGIUM
- Registration number
- BE 0747 899 395
K-IS CONSULTING SPRL
- Correspondence address
- 18/25, Rue De Longtain, 7100, La Louviere, Belgium
- Role Resigned
- Director
- Appointed on
- 1 January 2019
- Resigned on
- 24 June 2019
Registered in a European Economic Area What's this?
- Place registered
- BELGIUM
- Registration number
- BE 0893.562.416
LEMANOS SPRL
- Correspondence address
- Philippe Felten, Rotheld 11, 4701, Kettenis, Belgium
- Role Resigned
- Director
- Appointed on
- 25 September 2019
- Resigned on
- 4 November 2020
Registered in a European Economic Area What's this?
- Place registered
- BELGIUM
- Registration number
- BE0831.390.166
REF.LEX BV
- Correspondence address
- Johan Van De Velde, Cederlaan 13, Cederlaan 13, 1852 Humbeek (Grimbergen), Belgium, Belgium
- Role Resigned
- Director
- Appointed on
- 31 August 2022
- Resigned on
- 30 January 2023
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- BESLOTEN VENNOOTSCHAP (BV)
- Place registered
- BELGIUM
- Registration number
- 0723.851.513