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RESINEX UK LTD

Company number 01953217

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Officers: 22 officers / 17 resignations

MARSH, Matthew

Correspondence address
Unit 11, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6EQ
Role Active
Secretary
Appointed on
22 April 2004
Nationality
British
Occupation
Commercial Director

DE BRUYN, Camille

Correspondence address
11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
Role Active
Director
Date of birth
October 1988
Appointed on
24 May 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Corporate Development

GLEESON, Dawn

Correspondence address
11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
Role Active
Director
Date of birth
October 1968
Appointed on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MARSH, Matthew

Correspondence address
Unit 11, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6EQ
Role Active
Director
Date of birth
July 1964
Appointed on
22 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THIRDE, Neal Edward

Correspondence address
11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
Role Active
Director
Date of birth
September 1972
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

BULLOCK, Dianne

Correspondence address
5 Clayfields, High Wycombe, Buckinghamshire, HP10 8AT
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
20 September 2002
Nationality
British
Occupation
Administrator

CAERS, Leo Jozef

Correspondence address
Oude Arendonkse Baan 54, B-2360 Oud-Turnhout, Belgium
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
15 April 1999
Nationality
Belgian
Occupation
Finance Director

KAKOS, Aimee Jeanne

Correspondence address
7 Lyndhurst Terrace, London, NW3 5QA
Role Resigned
Secretary
Appointed before
23 November 1991
Resigned on
3 February 1997
Nationality
Usa
Occupation
Director

PROCTOR, Lee Marcus

Correspondence address
13 Trefoil Drive, Bicester, Oxfordshire, OX26 3AG
Role Resigned
Secretary
Appointed on
22 April 2004
Resigned on
30 June 2004
Nationality
British

WEBB, Paul Derry

Correspondence address
43 Bulkeley Avenue, Windsor, Berkshire, SL4 3NG
Role Resigned
Secretary
Appointed on
15 April 1999
Resigned on
22 April 2004
Nationality
British
Occupation
Financial Director

ARDRON, Derrick

Correspondence address
Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
Role Resigned
Director
Date of birth
June 1947
Appointed before
23 November 1991
Resigned on
31 December 1993
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

CAERS, Leo Jozef

Correspondence address
Oude Arendonkse Baan 54, B-2360 Oud-Turnhout, Belgium
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 February 1997
Resigned on
31 December 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Director

GLEESON, Dawn

Correspondence address
14 The Terrace, Bray, Berkshire, SL6 2AR
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 February 2006
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

KAKOS, Aimee Jeanne

Correspondence address
7 Lyndhurst Terrace, London, NW3 5QA
Role Resigned
Director
Date of birth
March 1947
Appointed before
23 November 1991
Resigned on
3 February 1997
Nationality
Usa
Occupation
Company Director

KAKOS, Michael John

Correspondence address
7 Lyndhurst Terrace, London, NW3 5QA
Role Resigned
Director
Date of birth
February 1937
Appointed before
23 November 1991
Resigned on
30 June 1999
Nationality
Usa
Occupation
Managing Director

MCMILLAN, James

Correspondence address
Braeside 2 Stafford Street, Helensburgh, Dunbartonshire, G84 9HU
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 November 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

ROUSSIS, Daphne Lara

Correspondence address
11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
Role Resigned
Director
Date of birth
January 1989
Appointed on
31 December 2013
Resigned on
24 May 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

ROUSSIS, Theodoros

Correspondence address
Poederstraat 51, B-2370 Arendonk, Belgium
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 February 1997
Resigned on
18 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Director

VAN CAMFORT, Filip

Correspondence address
Winterdreef 8, Oudturnout, Antwerp B-2360, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 April 1999
Resigned on
1 February 2006
Nationality
Belgian
Country of residence
Belgium
Occupation
Commercial Director

VISSERS, Cornelis Philibertus Maria

Correspondence address
11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 April 2012
Resigned on
24 May 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WEBB, Paul Derry

Correspondence address
43 Bulkeley Avenue, Windsor, Berkshire, SL4 3NG
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 April 1999
Resigned on
22 April 2004
Nationality
British
Occupation
Financial Director

WEBB, Paul Derry

Correspondence address
28 Westmead, Windsor, Berkshire, SL4 3NL
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 November 1994
Resigned on
7 September 1995
Nationality
British
Occupation
Finance Director