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STUVEX SAFETY SYSTEMS LIMITED

Company number 02929560

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Officers: 18 officers / 13 resignations

SOLE ASSOCIATES SVR LTD

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
Role Active
Secretary
Appointed on
24 October 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
11344101

BELL, Stephen

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
October 1968
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Director

BROUX, Willem

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
Role Active
Director
Date of birth
January 1979
Appointed on
29 September 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo Of Group Mc

DE CONINCK, Kris Leo Theo

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
December 1968
Appointed on
31 August 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

SIMONS, David Marcel

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Role Active
Director
Date of birth
April 1978
Appointed on
3 March 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

COOPER, Stephen Paul

Correspondence address
PO BOX 753, 71-6 Ctra Cabo De La Nao, Javea, Alicante, Spain, 03730
Role Resigned
Secretary
Appointed on
16 May 1994
Resigned on
8 June 2006
Nationality
British
Occupation
Company Secretary

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
16 May 1994
Resigned on
16 May 1994

SOLE ASSOCIATES ACCOUNTANTS LTD

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
24 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05658681

SOLE ASSOCIATES ACCOUNTANTS LTD

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
31 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05658681

THE B&W PARTNERSHIP LIMITED

Correspondence address
54 High Road, Byfleet, West Byfleet, Surrey, KT14 7QL
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
1 December 2007

TURNER HAMPTON SECRETARIES LIMITED

Correspondence address
22 Chertsey Road, Woking, Surrey, GU21 5AB
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
31 March 2010

COOPER, Kay Wendy

Correspondence address
PO BOX 753, 71-6 Ctra Cabo De La Nao, Javea, Alicante, Spain, 03730
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 May 1994
Resigned on
6 December 2006
Nationality
British
Country of residence
Spain
Occupation
Director

COOPER, Stephen Paul

Correspondence address
PO BOX 753, 71-6 Ctra Cabo De La Nao, Javea, Alicante, Spain, 03730
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 May 1994
Resigned on
8 June 2006
Nationality
British
Country of residence
Spain
Occupation
Company Secretary

JANSSENS, Henri Bertha

Correspondence address
Wouwstraat 46, B-2540, Hove, Belgium
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 January 2000
Resigned on
31 December 2005
Nationality
Belgian
Occupation
Managing Director

MACKEN, Peter Josef Regina Maria

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 January 2006
Resigned on
31 August 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Management Consultant

VERLUYTEN, Kristof Jose Georges

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 January 2006
Resigned on
3 March 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WILLAERT, Martijn Arthur

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 January 2006
Resigned on
3 October 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
16 May 1994
Resigned on
16 May 1994