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WOOD, APPLETON, OLIVER AND CO. LIMITED

Company number 01186977

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Officers: 19 officers / 17 resignations

THUBRON, Christopher

Correspondence address
PO Box Box 453, Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Role
Secretary
Appointed on
15 October 2010

THUBRON, Christopher

Correspondence address
PO Box Box 453, Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Role
Director
Date of birth
August 1945
Appointed on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHAUVEAU, Philippe

Correspondence address
Av Fohd Roy 153, Bruselles 1180, Belgium
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
15 October 2010
Nationality
French

HARE, Martin Howard

Correspondence address
Rue Fontaine 6, 1390 Grez-Doiceau, Belgium
Role Resigned
Secretary
Appointed before
30 December 1992
Resigned on
30 September 1993
Nationality
British

THUBRON, Christopher

Correspondence address
Chemin Au Gros Tienne 64, Lasne, 1380, Belgium
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
30 November 2009
Nationality
British
Occupation
Accountant

WALRAEVENS, Jan

Correspondence address
117 Rijstraat, B-9400, Denderwindeke, Belgium
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
30 October 2000
Nationality
Belgian
Occupation
Accountant

APPLETON, John

Correspondence address
Ancienne Ferme Du Chateau, Grand Rue, F-21500, France
Role Resigned
Director
Date of birth
September 1944
Appointed before
30 December 1993
Resigned on
30 November 2009
Nationality
British
Occupation
Chartered Accountant

BULLOCK, Robert

Correspondence address
PO BOX 342, Washington Hills, New York, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed before
30 December 1992
Resigned on
30 September 1993
Nationality
American
Occupation
Broker

CHAUVEAU, Philippe

Correspondence address
Avenue Fond Roy 153, Brussells 1180, Belgium
Role Resigned
Director
Date of birth
October 1942
Appointed on
20 November 1995
Resigned on
15 October 2010
Nationality
French
Country of residence
Belgium
Occupation
Director

DAVID, Jose

Correspondence address
121 Bis Rue De La Pompe, 75016 Paris, France
Role Resigned
Director
Date of birth
October 1944
Appointed before
30 December 1992
Resigned on
20 November 1995
Nationality
French
Occupation
Accountant

HARE, Martin Howard

Correspondence address
Rue Fontaine 6, 1390 Grez-Doiceau, Belgium
Role Resigned
Director
Date of birth
July 1949
Appointed before
30 December 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

KINNISH, Brian

Correspondence address
6 Alkira Way, Orange, N S Wales 2800, Australia
Role Resigned
Director
Date of birth
June 1948
Appointed before
30 December 1992
Resigned on
20 November 1995
Nationality
Australian
Occupation
Real Estate Agent

OLIVER, Joseph Edward

Correspondence address
Binnenweg 4a, 1750 Gaasbeak, Belgium
Role Resigned
Director
Date of birth
May 1940
Appointed before
30 December 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

SMOLDERS, Alaim

Correspondence address
Ysbroekstraat 4 Gyzegem Aalst, Belgie 9308, Belgium, FOREIGN
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 1995
Resigned on
30 November 1999
Nationality
Belgiun
Occupation
Accountant

THUBRON, Christopher

Correspondence address
Chemin Au Gros Tienne 64, Lasne, 1380, Belgium
Role Resigned
Director
Date of birth
August 1945
Appointed on
24 September 2004
Resigned on
30 November 2009
Nationality
British
Occupation
Accountant

WALKER, Peter

Correspondence address
15 Hallet Hill Road, Western, Masachussets, Usa
Role Resigned
Director
Date of birth
November 1941
Appointed before
30 December 1992
Resigned on
20 November 1995
Nationality
British
Occupation
Doctor Of Medicine

WALRAEVENS, Jan

Correspondence address
117 Rijstraat, B-9400, Denderwindeke, Belgium
Role Resigned
Director
Date of birth
January 1960
Appointed before
30 December 1992
Resigned on
30 October 2000
Nationality
Belgian
Occupation
Accountant

WOOD, David Michael Anthony

Correspondence address
48 Lavender Street, Lavender Bay, Sydney, New South Wales, Australia, 2060
Role Resigned
Director
Date of birth
August 1942
Appointed before
30 December 1992
Resigned on
3 August 1998
Nationality
British
Occupation
Public Accountant

NICOLAS GERNAY SPRL

Correspondence address
153 Avenue Fond'Roy, Brussels, Belgium, 1180
Role Resigned
Director
Appointed on
30 November 2009
Resigned on
15 October 2010

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
BCE 0871.831.347