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CHARCOAL CLOTH LIMITED

Company number 02743909

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Officers: 28 officers / 27 resignations

KEIJZER, Reinier Pieter

Correspondence address
C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
Role Active
Director
Date of birth
November 1967
Appointed on
1 October 2007
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

FISCHETTE, Joseph Anthony

Correspondence address
1524 Ashbury Lane, Pittsburgh, Pennsylvania, Usa, PA 15237
Role Resigned
Secretary
Appointed on
30 December 1996
Resigned on
20 November 2002
Nationality
Us Citizen

LANGSTON, Richard Douglas

Correspondence address
3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
Role Resigned
Secretary
Appointed on
28 April 1993
Resigned on
2 August 1993
Nationality
English
Occupation
Director

MURPHY, John Andrew

Correspondence address
South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
30 December 1996
Nationality
British
Occupation
Director

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
30 December 1996
Resigned on
9 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1447749

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 September 1992
Resigned on
28 April 1993

BAILEY, Colin

Correspondence address
Scaife Road, Sewickley, Pennsylvania, 15143
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 December 1996
Resigned on
3 December 1998
Nationality
British
Occupation
Vice President

BALL, Leroy Mangus

Correspondence address
103 Rochelle Lane, Monaca, Pennsylvania 15061, Usa
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 September 2006
Resigned on
31 August 2010
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

BRINKMANN-HORNBOGEN, Axel Dieter

Correspondence address
Mitre House, 160 Aldersgate Street, London, England, EC1A 4DD
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 April 2013
Resigned on
22 February 2018
Nationality
German
Country of residence
Belgium
Occupation
Director Finance

BUTCHER, David Albert

Correspondence address
11 Allenby Crescent, Grays, Essex, RM17 6DH
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 December 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Operations Director

CAMBRE, Nicole

Correspondence address
434 London Road, Grays, Essex, RM20 4OH
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 January 2010
Resigned on
31 December 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
General Counsel

CANN, William Edgar

Correspondence address
9595 Kummer Road, Allison Park, Pa 15101, United States Of America
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2000
Resigned on
19 November 2002
Nationality
Us Citizen
Occupation
Snr Vp & Cfo

CEDERNA, James Anthony

Correspondence address
122 Gatehouse Drive, Moon Township, Pennsylvania, Usa, PA 15108
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 January 2000
Resigned on
21 February 2003
Nationality
Us Citizen
Occupation
Chairman President And Cec

DAVIES, Robert Aled

Correspondence address
32 Garnetts, Takeley, Bishops Stortford, Hertfordshire, CM22 6RL
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 December 1996
Resigned on
30 November 1999
Nationality
British
Occupation
Managing Director

DUBOCQUET, Herve

Correspondence address
Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 January 2007
Resigned on
21 March 2008
Nationality
Belgian
Occupation
Finance Director

FISCHETTE, Joseph Anthony

Correspondence address
1524 Ashbury Lane, Pittsburgh, Pennsylvania, Usa, PA 15237
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 January 2000
Resigned on
20 November 2002
Nationality
Us Citizen
Occupation
Snr Vp General Counsel & Secre

GRINT, Alan

Correspondence address
The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 April 1993
Resigned on
30 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEIJZER, Reinier Pieter

Correspondence address
Landbouwlaan 10, 3090, Overijse, Belgium
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2003
Resigned on
4 February 2007
Nationality
Dutch
Country of residence
Belgium
Occupation
Financial Director

LANGSTON, Richard Douglas

Correspondence address
3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 April 1993
Resigned on
2 August 1993
Nationality
English
Country of residence
England
Occupation
Director

MAJOOR, Cornelius Hubertus Stephanus Maria

Correspondence address
Sparrenlaan 14, 3090, Overijse, Belgium
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 November 2002
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
Belgium
Occupation
Managing Director

MCCONOMY, Thomas Arthur

Correspondence address
413 Woodland Road, Sewickley, Allegheny, Pennsylvania, Usa, 15143
Role Resigned
Director
Date of birth
July 1933
Appointed on
4 December 1998
Resigned on
2 February 2000
Nationality
American
Occupation
Director

MOCNIAK, Michael Joseph

Correspondence address
163 East Hillsboro Road, Washington, Pennsylvania, Pa 15301, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 March 2005
Resigned on
5 April 2006
Nationality
Usa
Occupation
Attorney

MURPHY, John Andrew

Correspondence address
South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
Role Resigned
Director
Date of birth
October 1944
Appointed on
28 April 1993
Resigned on
30 December 1996
Nationality
British
Occupation
Company Director

O'NEILL, Andrew

Correspondence address
6 Mary Rose Close, Chafford Hundred, Grays, Essex, RM16 6LY
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 January 2000
Resigned on
9 September 2004
Nationality
British
Occupation
Managing Director

REES, David Lynn

Correspondence address
Hof Ten Berg 30 Bte 18, Brussels, Belgium, 1200
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 December 1996
Resigned on
25 March 1999
Nationality
British
Occupation
Managing Director

ROSE, Richard D.

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 August 2010
Resigned on
30 September 2015
Nationality
American
Country of residence
Usa
Occupation
Attorney

VAN HAUTE, Robert Theophile Louis

Correspondence address
77 Avenue De L` Ecuyer, Rhode St Genese, 1640, Belgium
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 March 1999
Resigned on
2 February 2000
Nationality
Belgian
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 September 1992
Resigned on
28 April 1993