GRANDECO UK LIMITED

Company number 02840206

12 officers / 9 resignations

VAN DER PLAETSEN, Herman

• Correspondence address: Wakkensesteenweg 49, Tielt, West-Vlaanderen, Belgium, 8700
• Role (Active): Secretary
• Appointed on: 28 July 1993
• Nationality: Belgian

MOLEMANS, Patrick Luc D

• Correspondence address: Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN DER PLAETSEN, Herman

• Correspondence address: Lynton House, 7-12, Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 18 March 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BALCAEN, Filiep

• Correspondence address: Galgenstraat 70, 8790 Waregem, Belgium
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 1997
• Resigned on: 10 August 2004
• Nationality: Belgian
• Occupation: Group President

DE ROO, Frank

• Correspondence address: Meersstraat 9, 9820 Merelbeke, Belgium
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 April 2005
• Resigned on: 23 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

GEERAERT, Albert

• Correspondence address: Wakkensesteenweg 49, Tielt, West-Vlaanderen, Belgium, 8700
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 July 1993
• Resigned on: 1 July 2000
• Nationality: Belgian
• Occupation: Director

KEPPENS, Alain

• Correspondence address: Drapstraat 28, 9220 Hamme, Belgium
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2007
• Resigned on: 17 May 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

LOBEL, Geert

• Correspondence address: R Vansteenbruggestraat 25, Waregem, 8790, Belgium
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2002
• Resigned on: 30 June 2007
• Nationality: Belgian
• Occupation: Director

VAN DE VOORDE, Tom

• Correspondence address: Gimv, Karel Oomsstraat 37, 2018 Antwerpen, Belgium
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 May 2013
• Resigned on: 18 March 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Partner Smart Industries

VERGOTE, Jan

• Correspondence address: St Janstraat 36, Tielt, 8700, Belgium
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 February 2003
• Resigned on: 30 June 2007
• Nationality: Belgian
• Occupation: Group Manager

WARNIER, Wim

• Correspondence address: Hertoginstraat 34, Antwerpen, 2018, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 1999
• Resigned on: 15 January 2003
• Nationality: Belgian
• Occupation: Company Director

YSENBAERT, Didier

• Correspondence address: Diksmuidse Heerweg 301, 8200sint-Michiels, Belgium
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2002
• Resigned on: 30 June 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director