Advanced company searchLink opens in new window

AGC FLAT GLASS UK LIMITED

Company number 01610844

Filter officers

Filter officers

Officers: 22 officers / 21 resignations

BUYCK, Koen Juliaan Nikolaas

Correspondence address
32a, Rue Jacques Joraens, Brussels, Belgium, 1000
Role
Director
Date of birth
June 1966
Appointed on
7 October 2004
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BUYCK, Koen Juliaan Nikolaas

Correspondence address
Langendamdreef 45, Aalter, Oost Vlaanderen
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
30 April 2007
Nationality
Belgian
Occupation
Director

DEHALU, Isabelle Francine

Correspondence address
Kapelhof 15, B3550 Heusden-Zolder, Belgium, FOREIGN
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
5 July 1991
Nationality
Belgian

HILL, Charles Jonathan

Correspondence address
29 East Avenue, Clarendon Park, Leicester, Leicestershire, LE2 1TE
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
31 March 2003
Nationality
British

POWELL, Wendy Jill

Correspondence address
15 Shenstone Avenue, Rugby, Warwickshire, CV22 5BJ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
1 May 2011
Nationality
British

WILLIAMS, Victor Lewis

Correspondence address
Chestnut Field, Regent Place, Rugby, Warwickshire, CV21 2TL
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
30 June 2006
Nationality
British

ALLEN, Peter Roland

Correspondence address
Chestnut Field, Regent Place, Rugby, Berkshire, CV21 2TL
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 April 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

BATKIN, Jean Luc Roger Albert

Correspondence address
3 Avenue Enchery, Orry La Ville, France, 60560
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 March 1999
Resigned on
16 January 2003
Nationality
French
Country of residence
France
Occupation
Company Director

CORNELIS, Edwin Edward Jozeff Willem Maria

Correspondence address
Krygem 11 14, 9200 Dendermonde, Belgium
Role Resigned
Director
Date of birth
February 1959
Appointed before
5 July 1991
Resigned on
27 May 1994
Nationality
Belgian
Occupation
Director

DAUBY, Christian Robert Victor, Dr

Correspondence address
Glaverbel Sa 166 Chaussee De Le, Hupe, Brussels, B-1170, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 May 2002
Resigned on
1 May 2011
Nationality
Belgian
Occupation
Company Director

DEHALU, Isabelle Francine

Correspondence address
Kapelhof 15, B3550 Heusden-Zolder, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed before
1 June 1991
Resigned on
5 July 1991
Nationality
Belgian
Occupation
Company Director

HANSEN, Olivier

Correspondence address
Brusselsesteenweg 242, Tervuren, 3080, Belgium
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 May 2001
Resigned on
28 May 2002
Nationality
Belgian
Occupation
Company Director

HERIS, Jean Francois

Correspondence address
Av Del Pirere 7, Dion Valmont, 1325, Belgium
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2005
Resigned on
1 May 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HILL, Charles Jonathan

Correspondence address
29 East Avenue, Clarendon Park, Leicester, Leicestershire, LE2 1TE
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 June 1991
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Director

JARDINET, Alain Madeleine Andre

Correspondence address
Clos Du Val De La Houssiere3, 1450 Chastre, Belgium
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 April 2008
Resigned on
1 May 2011
Nationality
Begium
Country of residence
Belgium
Occupation
Vice-President

NEIRYNCK, Eric

Correspondence address
Rue Val D'Alvaux 14, 1457 Nil St Vincent, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 1995
Resigned on
28 February 1998
Nationality
Belgian
Occupation
Director

RESPAUT, Bernard Paul Richard

Correspondence address
Glaverbel Sa, 166 Chaussee De La Hulpe, Brussels, B-1170, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 February 2003
Resigned on
30 September 2004
Nationality
Belgian
Occupation
Company Director

ULENS, Arthur

Correspondence address
Kleine Drogenhofstr 3, Lubbeek, 3210, Belgium
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 March 1999
Resigned on
3 May 2002
Nationality
Belgian
Occupation
Company Director

VAN ROMPAEY, Jan

Correspondence address
Mechelsesteenweg 392, Edegem, Belgium, B2650
Role Resigned
Director
Date of birth
June 1965
Appointed on
27 May 1998
Resigned on
30 June 1999
Nationality
Belgian
Occupation
Company Director

VANTIEGHEM DE TEN BERGHE, Georges

Correspondence address
Rue Du Fond 14, 1390 Grez-Doiceau, Belgium
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 June 1994
Resigned on
1 July 1995
Nationality
Belgian
Occupation
Director

WAUMAN, Rene Desire

Correspondence address
Oude Leestsebaan 70/72, Mechelen, 2800, Belgium
Role Resigned
Director
Date of birth
May 1933
Appointed before
1 June 1991
Resigned on
31 December 1998
Nationality
Belgian
Occupation
Company Director

WILLAME, Luc Marie Georges Joseph

Correspondence address
102 Avenue Lambeau, Brussels, 1200, Belgium
Role Resigned
Director
Date of birth
December 1940
Appointed before
1 June 1991
Resigned on
31 March 2005
Nationality
Belgian
Occupation
Managing Director