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REYNAERS ALUMINIUM LIMITED

Company number 02065601

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Officers: 23 officers / 18 resignations

CLAYTON, Ian

Correspondence address
113b, Cot Lane, Kingswinford, England, DY6 9TH
Role Active
Secretary
Appointed on
1 January 2004
Nationality
British

CLAYTON, Ian

Correspondence address
111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE
Role Active
Director
Date of birth
July 1970
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

GEERINCKX, Bert

Correspondence address
111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE
Role Active
Director
Date of birth
August 1968
Appointed on
5 December 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Sales Director

HALL, Richard John

Correspondence address
111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE
Role Active
Director
Date of birth
August 1973
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCOMB, John Paul

Correspondence address
111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE
Role Active
Director
Date of birth
May 1964
Appointed on
19 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

SCHMID-REYNAERS, Denise

Correspondence address
Oude Liersegaan 266, Duffel, Belgium, 2570
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 January 2004
Nationality
Belgian

DUFFY, Paul

Correspondence address
111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2012
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Sales Director

HAMILTON, Frank

Correspondence address
Carricklawn, Coolcots, County Wexford, Eire, IRISH
Role Resigned
Director
Date of birth
February 1947
Appointed before
31 March 1994
Resigned on
31 December 2003
Nationality
Irish
Occupation
Company Director

HUNTER, Justin Neal

Correspondence address
Homestead, Church Road, Swindon Village, Cheltenham, Gloucestershire, GL51 9RA
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2006
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HUNTER, Justin

Correspondence address
6 Towbury Court, Kilmore Lane, Twyning, Gloucestershire, GL20 6EN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 February 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Managing Director

JONES, Mark

Correspondence address
23 Burnhams Close, Andover, Hampshire, United Kingdom, SP10 4NJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 July 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

KELLER, James Alfred

Correspondence address
86 Hillbury Road, Warlingham, Surrey, CR6 9TB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 1998
Resigned on
4 April 2003
Nationality
British
Occupation
Director

LAUGHARNE, Simon

Correspondence address
117 Union Road, Shirley, Solihull, West Midlands, B90 3BZ
Role Resigned
Director
Date of birth
November 1963
Appointed before
31 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Director

MCCOMB, John Paul

Correspondence address
103 Woolacombe Lodge Road, Birmingham, West Midlands, B29 6QA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 November 2004
Resigned on
4 June 2008
Nationality
British
Occupation
Technical Director

O'BRIEN, Peter Thomond

Correspondence address
16 St Johns Road, Knutsford, Cheshire, WA16 0DP
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

POLFLIET, Rudolf

Correspondence address
Drijpikkelstraat 13a, 1861 Meise, Belgium, 1861
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2009
Resigned on
25 November 2009
Nationality
Belgian
Occupation
Director

REYNAERS, Martine

Correspondence address
Oude Liersebaan 266, Duffel, 2570, Belgium
Role Resigned
Director
Date of birth
September 1956
Appointed before
31 March 1992
Resigned on
1 May 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

SCHELFHOUT, Tim

Correspondence address
Reynaers Aluminium, Oude Liersebanan, Duffel, 2570, Belgium
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2018
Resigned on
5 December 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

SCHMID-REYNAERS, Denise

Correspondence address
Oude Liersegaan 266, Duffel, Belgium, 2570
Role Resigned
Director
Date of birth
June 1955
Appointed before
31 March 1992
Resigned on
31 March 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

SOWDEN, Philip

Correspondence address
The Ridings 185 Trysull Road, Merry Hill, Wolverhampton, West Midlands, WV3 7JP
Role Resigned
Director
Date of birth
March 1950
Appointed before
31 March 1992
Resigned on
15 July 1992
Nationality
British
Occupation
Director

TOON, Adrian John

Correspondence address
Holcombe House, Little Marcle, Ledbury, Herefordshire, HR8 2LA
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 February 1999
Resigned on
31 December 2003
Nationality
British
Occupation
Director

WILSDORF, Andreas

Correspondence address
Reynaers Aluminium, Oude Liersebaan, Duffel 2570, Belgium
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 April 2018
Resigned on
5 December 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

CWERC NV

Correspondence address
52 Bevrijdingslaan, Sint Genesius Rode, 1640, Belgium
Role Resigned
Director
Appointed on
1 May 2021
Resigned on
5 December 2022

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Law governed
Legal form
Place registered
BELGIUM
Registration number
0738964608