OLEON LTD.

Company number 01501275

26 officers / 20 resignations

BALCAEN, Peter

• Correspondence address: Legal Department, Oleon Nv, Assenedestraat 2, Evergem (Ertvelde), Belgium, B9940
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 16 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CORNER, Simon Matthew

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DE MUYNCK, Caroline

• Correspondence address: Legal Department, Oleon Nv, Assenedestraat 2, Evergem (Ertvelde), Belgium, B-9940
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 June 2023
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Director

DIRCKX, Jeroen

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Active): Director
• Date of birth: December 1997
• Appointed on: 7 November 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive

NACIRI, Moussa

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: France
• Occupation: Chair Person

STOKES, Sarah Joanne

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

KERFOOT, Elizabeth Mary

• Correspondence address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 31 July 2015
• Nationality: British

ATKINS, Alison Rachel

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 April 2018
• Resigned on: 14 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BACHELERIE, Jean-Baptiste

• Correspondence address: Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 July 2015
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

BLONDEL, Dominique

• Correspondence address: Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 July 2015
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

BRADLEY, Sarah

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 March 2017
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DELAINE, Yves

• Correspondence address: Avril Pole Vegetal Sas, 11 Rue De Monceau, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 July 2015
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

DELAMEA, Olivier Christophe Marcel

• Correspondence address: Groupe Avril, 11 Rue Monceau, 75 008 Paris, France
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2018
• Resigned on: 1 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Chairman

DONALDSON, Crispin

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FROST, Robin

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Systems Director

KERFOOT, David Arnold

• Correspondence address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 March 1991
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERFOOT, Elizabeth Mary

• Correspondence address: Ainderby Manor, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9PY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 31 March 1991
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

KERFOOT, Jennifer Elizabeth

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 March 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KERFOOT, Thomas David James

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 March 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LAWRENCE, Anthony

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2011
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

NEWELL, Kim Melanie

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 January 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOUFFERT, Romain

• Correspondence address: Lesieur, 29 Quai Aulagnier, 92665 Asnieres Sur Seine - Cedex, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 2015
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

SAVAGE, Steven Jamie

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 January 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Christopher

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Technical Director

THOMPSON, John

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

WILKINSON, Alison Louise

• Correspondence address: The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire, DL6 2XA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director