EUROCELL GROUP LIMITED

Company number 02218483

29 officers / 26 resignations

WILLIAMS, Victoria Elizabeth

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Secretary
• Appointed on: 16 May 2024

SCOTT, Michael Iain

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Darren Andrew

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEASLEY, Michael Keith

• Correspondence address: Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 2 November 2007
• Nationality: British

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 13 February 2001
• Nationality: British

COPLEY, Gerald

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 9 October 2019

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 15 April 2016
• Nationality: British

WALKER, Paul Antony

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 16 May 2024

BATEMAN, Patrick

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 December 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 3 May 1991
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE MEUE, Bruno Peter Michel Oscar

• Correspondence address: 107 Avenue Prince Albert, Waterloo, Brussels 1410, Belgium, 1410
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 October 2005
• Resigned on: 19 July 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DESMOND, Daniel Francis

• Correspondence address: Paddock House Water Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 3 May 1991
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Chartered Accountant

DEW, Guy Richard Roderick

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 September 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 December 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAVEL, Gerald

• Correspondence address: Avenue De Cheremont 75, B 13oo Wavre, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 1998
• Resigned on: 12 October 2005
• Nationality: Canadian
• Occupation: Company Director

HARRIS, Godfrey Robert

• Correspondence address: 66 Pond Street, Holbrook, Derbyshire, DE5
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 3 May 1991
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Engineer

HARTSHORN, Roger Laurence

• Correspondence address: Hill Top Farm Wood Lane, Park Head Crich, Matlock, Derbyshire, DE4 5GY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 3 May 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 September 2013
• Resigned on: 29 January 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

KELLY, Mark Jonathan Warwick

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2016
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Ian Joseph

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 December 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MARCHAND, Gerard Andre

• Correspondence address: Avenue De La Petite Espinette 12, B-1180 Brussels, Begium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 March 2003
• Resigned on: 15 January 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Manager

MUTSCH, Laurent Henri Camille Ghislain

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 July 2010
• Resigned on: 15 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Group Controller Plastics Converting

PARKINSON, Glenn Russell

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 December 2013
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

POLET, Philippe

• Correspondence address: Heuvelken 12, Tessenderlo 3980, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 June 1998
• Resigned on: 12 October 2005
• Nationality: Belgian
• Occupation: Company Director

SMITH, Anthony John

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VAN CAENEGEM, Henriette Joseph Lucienne

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 June 2013
• Resigned on: 11 September 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

VANDENBRIELE, Eddy

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 1998
• Resigned on: 30 June 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

VASSEUR, Albert

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 May 2002
• Resigned on: 11 September 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

WALL, John Stanley

• Correspondence address: 19 Far Laund, Belper, Derbyshire, DE56 1FJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 3 May 1991
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: General Manager