BOAL U.K. LIMITED

Company number 02194180

31 officers / 27 resignations

ARISSE, Dirk Paul

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Finance Officer

LUCAS, Alan James

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SWANN, Emma Rachel

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DEN BERG, Edwin Enno Johan

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

BEAL, Andrew Jonathan

• Correspondence address: 8 Chatsworth Avenue, Nottingham, Nottinghamshire, NG7 7EW
• Role (Resigned): Secretary
• Appointed on: 16 April 1992
• Resigned on: 7 May 1993
• Nationality: British

BOERS, Frans Simon

• Correspondence address: 11 Harrington Road, Shepshed, Loughborough, Leicestershire, LE12 9PQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 17 November 2005
• Nationality: Dutch
• Occupation: Businessman

CAMPBELL, Christina

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 16 March 2018

CUNDY, Alan Robert

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Secretary
• Appointed on: 8 May 2013
• Resigned on: 31 March 2017

DOWSETT, Barrie John

• Correspondence address: 15 Long Brimley Close, Market Harborough, Leicestershire, LE16 7XJ
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 29 June 2001
• Nationality: British

GEARY, Paul Michael

• Correspondence address: 33 Cleveland Close, Highwoods, Colchester, Essex, CO4 4RD
• Role (Resigned): Secretary
• Appointed on: 8 May 1993
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Secretary

HUGHES, Linda Ann

• Correspondence address: 42 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Personnel Manager

MORTON, Richard Nicholas

• Correspondence address: 74 Manor Road, Desford, Leicestershire, United Kingdom, LE9 9JS
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 8 May 2013
• Nationality: British
• Occupation: Accountant

PARMAR, Dipak Prabhudas

• Correspondence address: 30 Wyngate Drive, Leicester, Leicestershire, LE3 0US
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Accountant

TOWNSEND, Nicolas John

• Correspondence address: Regent Court, Regent Street, Leicester, Leics
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 16 April 1992
• Nationality: British

BEALE, David William Benjamin

• Correspondence address: 19 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 April 1992
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Aluminium Extrusions

BOERS, Frans Simon

• Correspondence address: Logger 15, Barendrecht 2991 Dg, Netherlands
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 19 December 1991
• Resigned on: 12 July 1994
• Nationality: Dutch
• Occupation: Company Director

BOERS, Marinus

• Correspondence address: Hindestraat 9, 2610 Wilrijk, Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 September 1994
• Resigned on: 1 December 2005
• Nationality: Netherlands
• Occupation: General Manager & Chairman Ceo

BOERS, Pieter Ronald, Drs

• Correspondence address: Hondert Margen 12, De Lier, 2678 Ac, Netherlands
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 August 2007
• Resigned on: 18 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

BRADLEY, Simon William

• Correspondence address: Hythe Barn, The Hythe, Little Downham, Ely, Cambridgeshire, England, CB6 2DT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 January 2009
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DONKERS, Paulus Wilhelmus Andreas

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 January 2018
• Resigned on: 18 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

FOX, Peter Martin

• Correspondence address: 12 Ellis Road, Bedford, Bedfordshire, MK41 9DW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEINTJES, Fred

• Correspondence address: Melkweg 35, Kuurne, Belgium
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 October 2004
• Resigned on: 1 December 2005
• Nationality: Dutch
• Occupation: Business Man

HEINTJES, Frederik Cornelis

• Correspondence address: Sterren Weg 9, 8630 Kuurne, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 19 December 1991
• Resigned on: 14 September 1994
• Nationality: Dutch
• Occupation: Company Director

OAKES, Neil

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 May 2021
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLS, Adrianus Albert

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 March 2022
• Resigned on: 30 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

REYNOLDS, Geoffrey

• Correspondence address: 96 Bridge End, Warwick, Warwickshire, CV34 6PD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 2001
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSSEL, Dirk Henk

• Correspondence address: Boswachtersdreef 52, 2920 Kalmthout, Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2005
• Resigned on: 17 August 2007
• Nationality: Netherlands
• Occupation: Chief Executive Officer

SINGH, Major

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SORENSEN, Ove

• Correspondence address: Beukenlaan 7, Putten, Holland, 3881 CX
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 6 January 1997
• Resigned on: 31 December 2000
• Nationality: Norwegian
• Occupation: Managing Director

VAN DEN HEUVEL, Cees Johan

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 March 2022
• Resigned on: 11 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VAN DER ZWAAN, Jelle

• Correspondence address: Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 March 2022
• Resigned on: 16 December 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operations Officer