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ALIAXIS UK LIMITED

Company number 01698059

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Officers: 56 officers / 51 resignations

MCNAIR, Ian Charles

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Active
Secretary
Appointed on
9 December 2010

DECUYPERE, Klaas Daniel

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Active
Director
Date of birth
June 1968
Appointed on
30 April 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DUGGAN, Paul James

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Active
Director
Date of birth
April 1977
Appointed on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STICKER, Koen Jozef

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Active
Director
Date of birth
July 1976
Appointed on
27 March 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VAN BYLEN, Peter Maria Jozef

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Active
Director
Date of birth
April 1981
Appointed on
2 February 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ARNOLD, Keith James

Correspondence address
4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
13 December 2004
Nationality
British

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
1 May 2003
Nationality
British

PRATT, Edward John

Correspondence address
31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
30 September 1996
Nationality
British

ROSE, Graham Charles

Correspondence address
High Banks House, The Street Regil Winford, Bristol, BS40 8BB
Role Resigned
Secretary
Appointed before
5 May 1991
Resigned on
31 October 1994
Nationality
British

WHITEHOUSE, Paul Joseph

Correspondence address
2 Chelsea Drive, Sutton Coldfield, West Midlands, B74 4UG
Role Resigned
Secretary
Appointed on
13 December 2004
Resigned on
9 December 2010
Nationality
British

NEW SHELDON LIMITED

Correspondence address
Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
9 March 2001

ANDREWS, Mark Glen

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 June 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEJARANO CASTILLO, Fausto Alberto

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 October 2016
Resigned on
24 March 2020
Nationality
Costa Rican
Country of residence
Costa Rica
Occupation
Director

BENTLEY, Ashley Jacinda

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 October 2012
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BLAKELEY, John Christopher

Correspondence address
Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 September 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

BLANCHARD, Brian Michael

Correspondence address
Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 March 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England & Wales
Occupation
Director

CATANZANO, Andrea

Correspondence address
Via Prasca 51, Genova, Italy, 16148
Role Resigned
Director
Date of birth
September 1940
Appointed on
15 February 2005
Resigned on
5 March 2007
Nationality
Italian
Occupation
Member Of The Aliaxis Executiv

DAVIES, William Huw

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 October 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

DE COURSON DE LA VILLENEUVE, Christophe Pierre

Correspondence address
Dickley Lane, Lenham, Nr Maidstone, Kent, United Kingdom, ME17 2DE
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 June 2015
Resigned on
31 December 2015
Nationality
French
Country of residence
France
Occupation
Director

DE VOGUE, Michel

Correspondence address
24 Route De Rueil, 78000 Versailles, France
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 March 2001
Resigned on
29 May 2001
Nationality
France
Occupation
Financial Director

DIX, Susan Margaret

Correspondence address
., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 December 2002
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Grp Financial Controller

DOYLE, Bernard

Correspondence address
Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
Role Resigned
Director
Date of birth
February 1940
Appointed on
20 December 1995
Resigned on
22 October 1996
Nationality
British
Occupation
Executive Director

DUBOUT, Hubert Gerard Marie Georges

Correspondence address
Rue Jules Lejeune 3, 1050 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 March 2001
Resigned on
15 February 2005
Nationality
French
Country of residence
Belgium
Occupation
Legal Counsel

ECKERT, Gunnar

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 October 2013
Resigned on
30 November 2017
Nationality
German
Country of residence
Germany
Occupation
Business Administration

FORD, Harry

Correspondence address
48 Stamford Road, Oakham, Leicestershire, LE15 6JA
Role Resigned
Director
Date of birth
June 1933
Appointed before
5 May 1991
Resigned on
24 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GISBOURNE, Martin Joseph

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 March 2010
Resigned on
9 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GUYOT, Philippe Georges

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 December 2015
Resigned on
24 May 2017
Nationality
French
Country of residence
France
Occupation
Director

HALL, David Graham

Correspondence address
Hook Farm, Bunce Common Road, Leigh, Surrey, RH2 8NS
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 May 2003
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

HERBERT, Philip Andrew

Correspondence address
Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 March 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
Great Britain
Occupation
Group Hr Director

JAMES, Stanley Carl

Correspondence address
Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 February 2018
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

LANG, Hugh Montgomerie

Correspondence address
Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
Role Resigned
Director
Date of birth
November 1932
Appointed on
4 January 1995
Resigned on
1 September 1995
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Kevin Mackay

Correspondence address
Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 March 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

LEACH, Colin David

Correspondence address
Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 March 2010
Resigned on
30 April 2015
Nationality
New Zealand
Country of residence
Belgium
Occupation
Chief Operating Officer

LEGRAND, Richard

Correspondence address
Baytree Cottage Chapel Street, Hinxworth, Baldock, Hertfordshire, SG7 5HN
Role Resigned
Director
Date of birth
July 1940
Appointed before
5 May 1991
Resigned on
19 December 1995
Nationality
British
Occupation
Director

MAZZACANO, Corrado Vittorio

Correspondence address
Residence Genova Via Quinto 1/2, Genova, 19/005 Se., Italy
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 February 2005
Resigned on
17 June 2015
Nationality
Italian
Country of residence
Italy
Occupation
Responsable Europe