- Company Overview for ALIAXIS UK LIMITED (01698059)
- Filing history for ALIAXIS UK LIMITED (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