ONTEX HEALTHCARE UK LIMITED

Company number 02274216

27 officers / 24 resignations

NIELLY, Laurent

• Correspondence address: Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 June 2021
• Nationality: American
• Country of residence: Brazil
• Occupation: President Europe / Director In Ontex Hc Uk

STARBUCK, Ashley Geoffrey

• Correspondence address: Ontex Retail Uk Ltd, Unit 5, 1st Floor, Grovelands Business Park, Grovelands Business Park, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager / Director In Ontex Hc Uk

TEZEL, Tunc Mustafa

• Correspondence address: 2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom, NN17 5JG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Europe & Group Fp&A

BRURING, Adrianus

• Correspondence address: Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP
• Role (Resigned): Secretary
• Appointed before: 27 January 1992
• Resigned on: 2 March 1994
• Nationality: Dutch

DICICCO, Louise Rose

• Correspondence address: 36 Horsefair Close, Market Harborough, Leicestershire, LE16 9QP
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 14 March 2002
• Nationality: British

HOLLIDAY, Michael Victor

• Correspondence address: Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: General Manager

MCKINNON, Graeme Shepherd

• Correspondence address: Cuileann Cottage, The Green, Nettleham, Lincolnshire, LN2 2NR
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Business Manager

SLEVIN, John Terence

• Correspondence address: 9 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 27 January 1992
• Nationality: British

VANDENBOGAERDE, Steven Paul Jules

• Correspondence address: 2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom, NN17 5JG
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 31 August 2021

BRURING, Adrianus

• Correspondence address: Ouse Cottage 5 Church Lane, Hartford, Huntingdon, Cambridgeshire, PE18 7XP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 19 January 1992
• Resigned on: 31 May 1998
• Nationality: Dutch
• Occupation: Company Director

COFFYN, Kurt

• Correspondence address: Kasteel Dreef 33a, 3140, Belgium
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 May 2006
• Resigned on: 30 August 2006
• Nationality: Be
• Occupation: Director

CRINCE, Marcel

• Correspondence address: Speelhofdreef 8, Schilde, 2970, Belgium
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2005
• Resigned on: 15 December 2006
• Nationality: Dutch
• Occupation: Cfo Director

DE WEERT, Arnaud

• Correspondence address: Franklin Roosevelt Straat 135/Bus42, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 November 2004
• Resigned on: 18 May 2006
• Nationality: Dutch
• Occupation: Ceo Director

DEMOULIN, Arnauld Geoffroy P, Sir

• Correspondence address: Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton, England, NN4 7YE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 February 2011
• Resigned on: 9 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager, Hc Division

GALLET, Marc

• Correspondence address: Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 June 2021
• Resigned on: 27 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Corporate Finance / Director In Ontex Hc Uk

LONGUEVILLE, William

• Correspondence address: Vanoves 37, Maldegern, B-9990, Belgium
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 April 2004
• Resigned on: 1 January 2005
• Nationality: Belgian
• Occupation: Chief Financial Officer

MILES, Peter John

• Correspondence address: Old Meldreth 8 Balsham Road, Fulbourn, Cambridge, Cambridgeshire, CB2 5BZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 19 January 1992
• Resigned on: 9 March 1992
• Nationality: British
• Occupation: Business Consultant

NAVARRE, Thierry

• Correspondence address: Ontex International, Ontex International, Korte Keppestraat 21, Aalst, Erembodegem 9320, Belgium
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 June 2015
• Resigned on: 22 June 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Coo

NIZETTE, Pascal Jose

• Correspondence address: Ontex International, Ontex International, Ontexkorte Keppestraat 21, Aalst, Erembodegem 9320, Belgium
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 June 2015
• Resigned on: 18 June 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

SLEVIN, John Terence

• Correspondence address: 9 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 19 January 1992
• Resigned on: 9 March 1992
• Nationality: British
• Occupation: Director

STEVENS, Filip Maria

• Correspondence address: Zeedijk 474/61, 8300 Knokke Heist, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 August 2006
• Resigned on: 11 February 2010
• Nationality: Beglium
• Country of residence: Belgium
• Occupation: Director

STEVENS, Filip Maria

• Correspondence address: Kamerstraat 80, Buggenholt, 9255, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 March 2002
• Resigned on: 30 June 2005
• Nationality: Belgian
• Occupation: Director

VAN MALDEREN, Bartye

• Correspondence address: Kamerstraat 133, 9255 Buggenhout, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 March 1992
• Resigned on: 5 July 2007
• Nationality: Belgian
• Occupation: Director

VAN MALDEREN, Gustaaf Paul

• Correspondence address: Kamerstraatt 133, 9360 Buggenhout, Belgium
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 19 January 1992
• Resigned on: 14 March 2002
• Nationality: Belgian
• Occupation: Managing Director

ARENEX LIMITED

• Correspondence address: Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, United Kingdom, HU1 3DZ
• Role (Resigned): Director
• Appointed on: 30 August 2006
• Resigned on: 30 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05576499

EXTRAPOWER LIMITED

• Correspondence address: Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, HU1 3DZ
• Role (Resigned): Director
• Appointed on: 30 August 2006
• Resigned on: 30 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05830218

MAREX BV

• Correspondence address: Marex Bv, Bruggeveldstraat 63, 1700 Dilbeek, Viaams-Brabant, Belgium
• Role (Resigned): Director
• Appointed on: 9 April 2015
• Resigned on: 18 June 2021

Other Corporate Body or Firm What's this?

• Law governed: BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
• Legal form: LIMITED COMPANY
• Place registered: BELGIUM
• Registration number: 0543767845