CHARCOAL CLOTH LIMITED

Company number 02743909

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