RECTICEL (UK) LIMITED

Company number 02002531

16 officers / 14 resignations

MOSS, Paul

• Correspondence address: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
• Role: Secretary
• Appointed on: 27 September 2012

VERBRUGGEN, Dirk

• Correspondence address: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial & Legal Officer

BIRKBY, David James

• Correspondence address: 11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Company Secretary

RAWLINSON, Barry

• Correspondence address: The Orchard, Primrose Lane Highburton, Huddersfield, West Yorkshire, HD8 0QY
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 13 March 2006
• Nationality: British

ANCION, Alfred Marie-Joseph

• Correspondence address: 245 Avenue Des Voluntaires, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 9 June 1991
• Resigned on: 31 December 1996
• Nationality: Belgian
• Occupation: Company Director

BOWMAN, Christopher Wilson

• Correspondence address: Oakleigh, West Street, Welford, Northampton, NN6 6HU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 April 2006
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DERKSEN, Johannes Antonius Matthius Gertrudes

• Correspondence address: Sophiaweg 42, 6523 Nj Nijmegen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 9 June 1991
• Resigned on: 18 September 1991
• Nationality: Dutch
• Occupation: Company Director

DUPONT, Edouard Marie Armand

• Correspondence address: Heidelaan 27, 9720 De Pinte, Belgium
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1997
• Resigned on: 1 September 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group General Manager

DURONSOY, Jean

• Correspondence address: 1 Avenue L Weiner, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 9 June 1991
• Resigned on: 20 September 1991
• Nationality: Belgian
• Occupation: Company Director

MELLEN, Jean Pierre Paul Felix Eugene Marie

• Correspondence address: De Ster 17, Hove, B 2540, Belgium
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 July 2002
• Resigned on: 1 November 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

MINEEFF, Christian Anton Alexander

• Correspondence address: Rowley Lodge, Kermincham, Cheshire, CW4 8DX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 June 1991
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

RAWLINSON, Barry

• Correspondence address: The Orchard, Primrose Lane Highburton, Huddersfield, West Yorkshire, HD8 0QY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 9 June 1991
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Company Director

RICE, Ian Patrick

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire , DE55 4RD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 September 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SUTTON, James Barrie

• Correspondence address: 15 Jepps Avenue, Barton, Preston, Lancashire, PR3 5AS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 9 June 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

VAN STEEN KISTE, Luc Maria Joris

• Correspondence address: Stationstraat 172, Schellebelle, Belgium, B9208
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 September 1991
• Resigned on: 8 July 2002
• Nationality: Belgian
• Occupation: Chief Executive Officer

WILKINSON, David Eric

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire , DE55 4RD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 August 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director