CHACALLI-DE DECKER LTD.

Company number 03158295

20 officers / 19 resignations

BERNASCONI, Carlo

• Correspondence address: 81 - 82 High Street, Egham, Surrey, England, TW20 9HE
• Role: Director
• Date of birth: September 1960
• Appointed on: 15 October 2013
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Occupation: Director

AVONDS, Bert, Finance Controller

• Correspondence address: 5 Mexicostraat, Antwerpen, Antwerpen, Belgium, B-2030
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 15 August 2014

HAYES, Donald

• Correspondence address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

HAYES, Donald

• Correspondence address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Director

KACPRZAK, Michal

• Correspondence address: Dzialkowa Street 115, Warsaw, Poland, 02-234
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 16 October 2018

PATERSON, Rowan Mark

• Correspondence address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Secretary

SHERIFF, Michael Anthony

• Correspondence address: Sundown Lodge, Upper Churchfields, Cradley, Malvern, Worcestershire, WR13 5LJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 15 October 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1996
• Resigned on: 13 February 1996

BOURNE, Clive John

• Correspondence address: The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 February 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

BOURNE, Joy Hilary, Lady

• Correspondence address: The Penthouse, Spaniards Park, One Columbas Drive, Hampstead, London, NW3 7JD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMAEREL, Eric Maria Alfons

• Correspondence address: Jagersdreef 21, Kapellen, 2950, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 2009
• Resigned on: 15 October 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HAYES, Donald

• Correspondence address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 13 February 1996
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Nigel Charles

• Correspondence address: 3 Kiln Close, Calvert, Bucks, MK18 2FD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2001
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAZIMIERSKI, Piotr Maciej

• Correspondence address: 81 - 82 High Street, Egham, Surrey, England, TW20 9HE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 October 2013
• Resigned on: 16 October 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

LEEMANS, Marc, Director

• Correspondence address: International Distribution Centre, Crabtree Road, Thorpe, Egham, Surrey, TW20 8RS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 October 2010
• Resigned on: 15 October 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MOREIN, David Mendel

• Correspondence address: 10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 13 February 1996
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Rowan Mark

• Correspondence address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 March 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHERIFF, Michael Anthony

• Correspondence address: Sundown Lodge, Upper Churchfields, Cradley, Malvern, Worcestershire, WR13 5LJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 September 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URYGA, Andrzej

• Correspondence address: 137 - 139, High Street, Egham, Surrey, Great Britain, TW20 9HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 October 2013
• Resigned on: 2 October 2014
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

WILLIAMS, Robert Boyd

• Correspondence address: 24 St Johns Close, Saffron Walden, Essex, CB11 4AR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 February 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director