ONTEX RETAIL UK LIMITED

Company number 01613466

24 officers / 21 resignations

NIELLY, Laurent Francois

• Correspondence address: Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: Belgium
• Occupation: President Europe / Director In Ontex Healthcare Uk

STARBUCK, Ashley Geoffrey

• Correspondence address: Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager / Director In Ontex Healthcare Uk

TEZEL, Tunc Mustafa

• Correspondence address: Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Europe & Group Fp&A

BRURING, Adrianus

• Correspondence address: Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP
• Role (Resigned): Secretary
• Appointed before: 28 April 1992
• Resigned on: 2 March 1994
• Nationality: Dutch

DICICCO, Louise Rose

• Correspondence address: 36 Horsefair Close, Market Harborough, Leicestershire, LE16 9QP
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 14 March 2002
• Nationality: British

HARWOOD, Martin

• Correspondence address: Kinleith, The Common, Redbourn, Hertfordshire, AL3 7NJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 13 July 2016
• Nationality: British
• Occupation: Sales And Marketing

MCKINNON, Graeme Shepherd

• Correspondence address: Cuileann Cottage, The Green, Nettleham, Lincolnshire, LN2 2NR
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Business Manager

VANDERBOGAERDE, Steven Paul Jules

• Correspondence address: Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
• Role (Resigned): Secretary
• Appointed on: 12 July 2016
• Resigned on: 18 August 2017

BRURING, Adrianus

• Correspondence address: Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 April 1992
• Resigned on: 31 May 1998
• Nationality: Dutch
• Occupation: Director

COFFYN, Kurt

• Correspondence address: Kasteel Dreef 33a, 3140, Belgium
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 May 2006
• Resigned on: 30 August 2006
• Nationality: Be
• Occupation: Director

CRINCE, Marcel

• Correspondence address: Speelhofdreef 8, Schilde, 2970, Belgium
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2005
• Resigned on: 15 December 2006
• Nationality: Dutch
• Occupation: Cfo Director

DE WEERT, Arnaud

• Correspondence address: Franklin Roosevelt Straat 135/Bus42, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 November 2004
• Resigned on: 18 May 2006
• Nationality: Dutch
• Occupation: Ceo Director

GALLET, Marc Marie

• Correspondence address: Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2021
• Resigned on: 18 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Corporate Finance

LONGUEVILLE, William

• Correspondence address: Vanoves 37, Maldegern, B-9990, Belgium
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 2004
• Resigned on: 1 January 2005
• Nationality: Belgian
• Occupation: Director

NAVARRE, Thierry

• Correspondence address: Ontex International, Korte Keppestraat 21, Korte Keppestraat 21, 9320, Aalst-Erembodegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2010
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Operating Officer

SEYMOUR, Helen

• Correspondence address: Ontex Uk, Weldon House, Priors Haw Road, Corby, United Kingdom, NN17 5JG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 March 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STEVENS, Filip Maria

• Correspondence address: Kamerstraat 80, Buggenholt, 9255, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 March 2002
• Resigned on: 17 March 2004
• Nationality: Belgian
• Occupation: Director

VAN MALDEREN, Bartje

• Correspondence address: Kamerstraat 133, 9255 Buggenhout, Belgium
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 March 2004
• Resigned on: 5 July 2007
• Nationality: Belgian
• Occupation: Director

VAN MALDEREN, Bartye

• Correspondence address: Kamerstraat 133, 9255 Buggenhout, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed before: 28 April 1992
• Resigned on: 28 April 1993
• Nationality: Belgian
• Occupation: Director

VAN MALDEREN, Gustaaf Paul

• Correspondence address: Kamerstraatt 133, 9360 Buggenhout, Belgium
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 April 1992
• Resigned on: 14 March 2002
• Nationality: Belgian
• Occupation: Managing Director

VANDENBOGAERDE, Steven Paul Jules

• Correspondence address: Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 August 2017
• Resigned on: 1 October 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

ARENEX LIMITED

• Correspondence address: C/O Gosschalks, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, Great Britain, HU1 3DZ
• Role (Resigned): Director
• Appointed on: 30 August 2006
• Resigned on: 30 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5576649

ARLIPASE BVBA

• Correspondence address: Arlipase Bvba, Chaussee De Louvain 514, Lasne, Waals-Brabant, Belgium
• Role (Resigned): Director
• Appointed on: 9 April 2015
• Resigned on: 24 May 2017

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0896.361.261

EXTRAPOWER LIMITED

• Correspondence address: C/O Gosschalks, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, Great Britain, HU1 3DZ
• Role (Resigned): Director
• Appointed on: 30 August 2006
• Resigned on: 30 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5830218