BOSAL (U.K.) LIMITED

Company number 01303096

19 officers / 16 resignations

THECKSTON, Robert Scott

• Correspondence address: The Chancery 58, Spring Gardens, Manchester, M2 1EW
• Role (Active): Secretary
• Appointed on: 6 May 2011

GOUDRIAAN, Adrianus Louwerens

• Correspondence address: The Chancery 58, Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 April 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

BOSAL INTERNATIONAL MANAGEMENT N.V.

• Correspondence address: Mishagen 65, Mishagen 65, 2930, Brasschaat, Belgium, Belgium
• Role (Active): Director
• Appointed on: 27 July 1993

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• Place registered: MISHAGEN 65 2930 BRASSCHAAT BELGIUM
• Registration number: RPR 0414.794.269

BALFOUR, Stephen Cecil

• Correspondence address: 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
• Role (Resigned): Secretary
• Appointed on: 4 February 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Financial Director

FOWLES, Robert Nigel

• Correspondence address: Unit 330, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Accountant

JONES, John Alun

• Correspondence address: 10 Bryn Aur, Gorsedd, Holywell, Flintshire, CH8 8RA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

SCOTT, Paul Branch

• Correspondence address: Luikerstraat 59/201, St Truiden, B3800, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 October 2004
• Nationality: Belgium

SCOTT, Paul Branch

• Correspondence address: The Woodhouse 47 Darren View, Crickhowell, Powys, NP8 1DS
• Role (Resigned): Secretary
• Appointed before: 2 November 1991
• Resigned on: 3 February 1992
• Nationality: British

BALFOUR, Stephen Cecil

• Correspondence address: 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 February 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Financial Director

BOS, Karel

• Correspondence address: Mischagen 65, Mischagen 65, Brasschaat, Belgium, 2930
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 3 October 2008
• Resigned on: 1 April 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Chairman

BOS, Karel

• Correspondence address: Rozenlaan 3, Schilde, 2970, Belgium
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 December 2001
• Resigned on: 3 October 2008
• Nationality: Dutch
• Occupation: Director

BOS, Karel

• Correspondence address: 14 Sionkloosterlaan, 2930 Brasschaat, Belgium
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 2 November 1991
• Resigned on: 20 December 2001
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Engineer

CLUTTERBUCK, Nigel Beverley

• Correspondence address: 4 Walcot Terrace, Bath, Avon, BA1 6AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 2 November 1991
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Managing Director

HIBBERT, Chelvin Harwood John

• Correspondence address: Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 April 1996
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUSKINSON, Norman James

• Correspondence address: 11 Sidney Avenue, Blackpool, Lancashire, FY2 0NP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 November 1991
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCCRAE, Andrew

• Correspondence address: 28 Assheton Road, Blackburn, Lancashire, BB2 6SF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2007
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAFFER, Anthony

• Correspondence address: Stonecroft, Foxholes Road, Horwich, Lancashire, BL6 6SP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 2 November 1991
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Sales Director

SWEETNAM, Robert Gerard

• Correspondence address: 28 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 1998
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DER BROEK, Leo

• Correspondence address: Oude Postelse Wegz, B 2440 Geel, Belgium
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 2 November 1991
• Resigned on: 27 July 1993
• Nationality: Dutch
• Occupation: Engineer