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RANGE VALLEY EXTRUSIONS LIMITED

Company number 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