BALTIMORE AIRCOIL LIMITED

Company number 01882738

21 officers / 17 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 7 May 2013

UK Limited Company What's this?

• Registration number: 03929157

CANNAERTS, Ronny Marcel

• Correspondence address: Industriepark Zone A, 2220, Heist-Op-Den-Berg, Belgium
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Operations

JACOBS, David Jan Steven

• Correspondence address: Baltimore Aircoil International Nv, Industriepark Zone A, 2220 Heist-Op-Den-Berg, Belgium
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 18 May 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

PROOST, Veerle Olga

• Correspondence address: Industriepark Zone A, Industriepark Zone A, 2220 Heist-Op-Den-Berg, Belgium
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 January 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Finance Europe

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02990148

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 19 June 2000

BERG, Thomas C

• Correspondence address: 18345 S Marshfield Avenue, Homewood, Illinois, Cook County 60430, United States
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 June 1992
• Resigned on: 28 June 2008
• Nationality: American
• Occupation: Vice President-General Counsel & Secretary

COREMANS, Joseph Karel Leon

• Correspondence address: Industriepark Zone, A 2220, Heist-Op-Den-Berg, Belgium
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2004
• Resigned on: 31 December 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

COUMNAS, Andreas

• Correspondence address: Ringdreef 39, 2970 Schilde, Belgium
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 1999
• Resigned on: 8 October 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DEWELDE, Patrick Victor

• Correspondence address: Ernest Claesstraat 76, Kermt, B-3510, Belgium
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2004
• Resigned on: 23 November 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Fianance Manager

DUERWACHTER, Steven Scott

• Correspondence address: F, Warren Avenue, Baltimore, Maryland Baltimore City 2123, America
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2000
• Resigned on: 29 November 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: President

FETZER JUNIOR, Donald Corman

• Correspondence address: 114/3, Kapucijnenvoer, Leuven, 3000, Belgium
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 December 2011
• Resigned on: 18 May 2015
• Nationality: United States Of America United Kingdom
• Country of residence: Belgium
• Occupation: None

GOETSCHEL, Arthur W

• Correspondence address: 1136 Lathrop Avenue, River Forest, Cook Illinois, United States, 60305
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 December 1997
• Resigned on: 4 May 2001
• Nationality: Usa Citizen
• Occupation: President

LOHMAN, Gordon Russell

• Correspondence address: 97 Brinker Road, Barrington Hills, Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 28 June 1991
• Resigned on: 3 September 1999
• Nationality: American
• Occupation: President

MACLEOD SMITH, Robert

• Correspondence address: 8 Shepherds Lane, Greetham, Oakham, Leicestershire, LE15 7NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 28 June 1991
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCKENNA, Matthew

• Correspondence address: 203 St Andrews Road, Severna Park, Maryland, Anne Arundel County 21146, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 28 June 1991
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Business Executive

ROMOSER, David

• Correspondence address: 190 Poplar Avenue, Elmhurst, Illinois 60126, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 June 1991
• Resigned on: 23 June 1992
• Nationality: American
• Occupation: Business Executive

SONJEAU, Stefaan Jules

• Correspondence address: Industriepark Zone A, 2220, Heist-Op-Den-Berg, Belgium
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2014
• Resigned on: 1 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SWIDERSKI, Michael Louis

• Correspondence address: 1217 Thoroughbred Circle, St Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 November 2010
• Resigned on: 30 June 2014
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: President

WHITEHURST, David

• Correspondence address: 22wo60 Stratford Court, Glen Ellyn, Illinois, Dupage, Usa, 60137
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 3 September 1999
• Resigned on: 15 November 2002
• Nationality: American
• Occupation: Vice President

WHITEHURST, David

• Correspondence address: 22wo60 Stratford Court, Glen Ellyn, Illinois, Dupage, Usa, 60137
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 April 1997
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Vice President