NEW VENTURE CARPETS LIMITED

Company number 01392952

19 officers / 15 resignations

NOBELS, Jose

• Correspondence address: Admiraalstraat 72, Destelbergen, 9070, Belgium
• Role (Active): Secretary
• Appointed on: 1 November 2006
• Nationality: Belgian
• Occupation: Carpet Manufacturer

DEES, Dirk

• Correspondence address: Bijlokestraat 75, Destelbergen, 9070, Belgium
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 November 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Carpet Manufacturer

DEROOSE, Christophe

• Correspondence address: Langestraat 102 A, Ternat, 1741, Belgium
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 November 2006
• Nationality: Belgian
• Occupation: Carpet Manufactuer

NOBELS, Jose

• Correspondence address: Admiraalstraat 72, Destelbergen, 9070, Belgium
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 November 2006
• Nationality: Belgian
• Occupation: Carpet Manufacturer

GUTHRIE, Graeme

• Correspondence address: The Laurels, St Arvans, Chepstow, Gwent, NP6 6EY
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 23 March 2004
• Nationality: English
• Occupation: Company Secretary

LANNEAU, Jean Luc

• Correspondence address: 1 Parc Close, Llangybi, Usk, Gwent, NP5 1PN
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 1 October 1993
• Nationality: British

REEVES, Carolyn Ann

• Correspondence address: 2 Lockwood Court, Wonastow Road, Monmouth, Gwent, NP5 3UX
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Solicitor

SLORICK, Michael Alexander

• Correspondence address: 35 Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 31 October 2006
• Nationality: British

BOERS, Denis

• Correspondence address: Caswell Way, Reevesland Industrial Es, Newport, Gwent, NP9 0PW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 December 1996
• Resigned on: 26 January 1999
• Nationality: Belgian
• Occupation: Finance Director

DE CLERCK, Dominiek

• Correspondence address: 8781, Nielsbeke, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 25 March 1992
• Resigned on: 31 March 1997
• Nationality: Belgian
• Occupation: Industrialist

LANNEAU, Jean Luc

• Correspondence address: 1 Parc Close, Llangybi, Usk, Gwent, NP5 1PN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 25 March 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Financial Director

LAWRENCE, Paul Michael

• Correspondence address: 3 Wern Lane, Ynysfach, Merthyr Tydfil, Mid Glamorgan, CF48 1AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 September 1999
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Chartered Accountant

MEUL, Christaan Fredien Germaine

• Correspondence address: Laurierstraat 142, 9052 Zwisnaarde, Belgium
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 September 1999
• Resigned on: 28 June 2000
• Nationality: Belgian
• Occupation: Finance

OSSELAER, Dirk

• Correspondence address: New Venture Carpets Ltd, Reevesland Industrial Estate, Newport, Gwent, NP9 0PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 March 1992
• Resigned on: 1 October 1993
• Nationality: Belgian
• Occupation: Accountant

RABAUT, Jacques

• Correspondence address: Hovenierstraat 19, 8770 Ingelmunster, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 1993
• Resigned on: 31 December 1995
• Nationality: Belgian
• Occupation: Company Director

REYNAERT, Geert

• Correspondence address: Stichelen 48, Haaltert, 9450, Belgium
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 May 2001
• Resigned on: 23 August 2004
• Nationality: Belgian
• Occupation: Consultant

VERLINDEN, Philip

• Correspondence address: 1 Parc Close, Llangybi, Usk, Gwent, NP5 1PN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 1993
• Resigned on: 30 September 1996
• Nationality: Belgium
• Occupation: Finance Director

BERCOPA S A

• Correspondence address: 11 Boulevard Prince Henri, Luxembourg, L1724
• Role (Resigned): Director
• Appointed on: 31 March 1997
• Resigned on: 16 September 2002

STEENHOUT NV

• Correspondence address: Kasteelstraat 34, 1570 Galmaarden, 1570, Belgium
• Role (Resigned): Director
• Appointed on: 16 September 2002
• Resigned on: 31 October 2006