- Company Overview for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- Filing history for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- People for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- Charges for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
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Officers: 26 officers / 24 resignations
PICEU, Serge Gerard
- Correspondence address
- Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 18 January 2021
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Chief Financial Officer
VANDERPER, Bernard
- Correspondence address
- Iepersestraat 473, Roeselare, Belgium, 8800
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 4 February 2010
- Nationality
- British
- Country of residence
- Belgium
- Occupation
- Sales Manager Benelux
BACKHOUSE, Peter Walker
- Correspondence address
- 65 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QT
- Role Resigned
- Secretary
- Appointed on
- 12 February 1999
- Resigned on
- 10 September 1999
- Nationality
- British
- Occupation
- Company Director
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed before
- 4 May 1993
- Resigned on
- 12 February 1999
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 September 1999
- Resigned on
- 12 December 2016
ACKER, Wim Van
- Correspondence address
- Christianalaan 2, De Haan, Belgium, 8420
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 1 January 2016
- Resigned on
- 18 January 2021
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Chief Financial Officer
DE MEERSMAN, Clement
- Correspondence address
- Leffingestraat 17, Bruge, Belgium
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 12 February 1999
- Resigned on
- 1 June 2011
- Nationality
- Belgian
- Occupation
- Managing Director
DEBUSSCHERE, Tom
- Correspondence address
- Zeedijk 245, Bus 6, Koksijde, Belgium, 8670
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 July 2009
- Resigned on
- 1 March 2016
- Nationality
- Belgian
- Occupation
- Ceo
DECEUNINCK, Arnold
- Correspondence address
- Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 12 February 1999
- Resigned on
- 1 June 2011
- Nationality
- Belgian
- Occupation
- Company Director
DECEUNINCK, Willy
- Correspondence address
- 15 Bosstraat, Kortrijk, Belgium, 8500
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 12 February 1999
- Resigned on
- 1 June 2011
- Nationality
- Belgian
- Occupation
- Company Director
DEMEULEMEESTER, Dirk
- Correspondence address
- Helmweg 8, Knokke-Heist B8300, Belgium
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 12 February 1999
- Resigned on
- 1 June 2008
- Nationality
- Belgian
- Occupation
- Company Director
EECKHOUT, Francis Van
- Correspondence address
- Vlaanderenstraat 2, Roeselare, Belgium, 8800
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 March 2016
- Resigned on
- 1 January 2022
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Chief Executive Officer
GREGSON, Henry William
- Correspondence address
- 47 Sutherland Place, London, W2 5BY
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed before
- 4 May 1992
- Resigned on
- 12 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
HAWKINS, Ian Roger
- Correspondence address
- The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed before
- 4 May 1992
- Resigned on
- 10 February 1999
- Nationality
- British
- Occupation
- Venture Capitalist
HENDERSON, Michael Joseph
- Correspondence address
- 17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 25 May 1994
- Resigned on
- 12 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUMBLET, Bruno Jozef Maria
- Correspondence address
- Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 January 2022
- Resigned on
- 29 February 2024
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Ceo
LINDSAY, Ian Ewing
- Correspondence address
- 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 15 November 1994
- Resigned on
- 12 February 1999
- Nationality
- British
- Occupation
- Financial Director
MAECKELBERGHE, Philippe
- Correspondence address
- Bunderstraat 17, 8800 Roeselare, Belgium
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 June 2008
- Resigned on
- 1 January 2016
- Nationality
- Belgian
- Occupation
- Chief Financial Officer
MORTON, Gary
- Correspondence address
- Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed before
- 4 May 1992
- Resigned on
- 8 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PAINTER, Ronald Stuart
- Correspondence address
- Hargedone House, Sandy Lane, Cannock, Staffordshire, WS1 1RW
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 1 June 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARKINSON, John
- Correspondence address
- Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 30 June 1989
- Resigned on
- 12 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POWELL, Steven George
- Correspondence address
- 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 20 December 1999
- Resigned on
- 31 October 2004
- Nationality
- British
- Occupation
- Chartered Accountant
SWYNGEDAUW, Alain
- Correspondence address
- Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 June 2007
- Resigned on
- 4 February 2010
- Nationality
- Belgian
- Occupation
- General Manager
VAN DEN HENDE, Everd
- Correspondence address
- Puntweg 5, 9070 Heusden, Belgium
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 23 November 2005
- Resigned on
- 1 May 2007
- Nationality
- Belgian
- Occupation
- Group Director Sales Marketing
WALSH, Geoffrey Robert
- Correspondence address
- Brynhyfryd Peterstow, Ross On Wye, Herefordshire, HR9 6JZ
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 12 February 1999
- Resigned on
- 4 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATTS, Peter David
- Correspondence address
- 16 South Cliffe Road, Market Lavington, Devizes, Wiltshire, SN10 4BZ
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 8 January 2003
- Resigned on
- 1 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director