L V M UNITED KINGDOM LIMITED

Company number 01739330

16 officers / 13 resignations

EVANS, Mark

• Correspondence address: 9 Graig Y Mynydd, Thomastown, Tonyrefail, Porth, Mid Glamorgan, Wales, CF39 8FD
• Role: Secretary
• Appointed on: 1 January 2014

DE VOGUE, Melchior Marie Herve

• Correspondence address: 37 Avenue Des Aubepines, Brussels, Brussells 1080, Belgium
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 January 2014
• Nationality: France
• Country of residence: Belgium
• Occupation: Chief Executive

VANWALLEGHEM, Anne Mieke Maria

• Correspondence address: Torrington House, 47 Holywell Hill, St. Albans, Herts, United Kingdom, AL1 1HD
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 August 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: None

ALLUM, Patricia Anne

• Correspondence address: 111 Webb Rise, Stevenage, Herts, SG1 5QF
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Accounts Manager

BROWN, Ian William

• Correspondence address: 12 Rusham Park Avenue, Egham, Surrey, United Kingdom, TW20 9NB
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 15 December 2010

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, United Kingdom, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 11 September 2013

HAY, James David

• Correspondence address: Green Hill Cottage 5 Cambridge Road, Linton, Cambridge, Cambridgeshire, CB1 6NN
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 7 June 1999
• Nationality: British

TABSEC LIMITED

• Correspondence address: Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 30 August 1996

CARTON DE WIART, Adrien Herve Marie J.A.G.

• Correspondence address: Charneuse 3, Gedinne 5575, Belgium
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 2006
• Resigned on: 27 January 2010
• Nationality: Belgian
• Occupation: Company Director

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, United Kingdom, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEROES, Yves Albert

• Correspondence address: Jagerslaan 40, Kampenhout 1910, Belgium
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 2006
• Resigned on: 1 August 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

KUBITZA, Christian Pascal

• Correspondence address: Torrington House, 47 Holywell Hill, St. Albans, Herts, United Kingdom, AL1 1HD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2011
• Resigned on: 16 January 2014
• Nationality: German
• Country of residence: Belgium
• Occupation: Business Legal Counsel Manager

PEARSON, James

• Correspondence address: 14 Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 30 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

POLET, Philippe

• Correspondence address: Heuvelken 12, Tessenderlo 3980, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 30 November 1991
• Resigned on: 31 December 2005
• Nationality: Belgian
• Occupation: Civil Engineer

SCHEVERNELS, Pierre Guillaume Catharine Nelly

• Correspondence address: Rozenberglaan 11, 6097 Et Heel, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 November 1991
• Resigned on: 31 December 2002
• Nationality: Belgian
• Occupation: Economist

SMITH, Michael Degan

• Correspondence address: Diesterstraat 153, 3980 Tessenderlo, Belgium
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2002
• Resigned on: 30 November 2006
• Nationality: U.S.
• Occupation: Marketing Director