BALTICARE LIMITED

Company number 03633560

17 officers / 14 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Street, London, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 7 May 2013

UK Limited Company What's this?

• Registration number: 03929157

JACOBS, David Jan Steven

• Correspondence address: Baltimore Aircoil International Nv, Industriepark Zone A, 2220 Heist-Op-Den-Berg, Belgium
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 18 May 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

PROOST, Veerle Olga

• Correspondence address: Industriepark Zone A, 2220, Heist-Op-Den-Berg, Belgium
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Finance

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02990148

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 19 June 2000

CHAPMAN, David Kenneth

• Correspondence address: 23 Thorn Close, Kettering, Northamptonshire, NN16 9BU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 April 2005
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Service Director

CIOCCA, Herve Alfred Nicolas

• Correspondence address: Baltimore Aircoil International Nv, Industriepark Zone A, 2220 Heist-Op-Den-Berg, Belgium
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 May 2015
• Resigned on: 25 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director Of Sales

COREMANS, Joseph Karel Leon

• Correspondence address: Donkstraat 12, Ramsel, B-2230, Belgium
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 April 2005
• Resigned on: 31 December 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Operations

COUMNAS, Andreas

• Correspondence address: 39 Ringdreef, 2970 Schilde, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 July 1999
• Resigned on: 8 October 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DEWELDE, Patrick Victor

• Correspondence address: Ernest Claesstraat 76, Kermt, B-3510, Belgium
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 2005
• Resigned on: 23 November 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Finance

DUERWACHTER, Steven Scott

• Correspondence address: 327 Warren Avenue, Unit F, Baltimore, Maryland 21230, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 April 2005
• Resigned on: 29 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President

FETZER JUNIOR, Donald Corman

• Correspondence address: 114/3, Kapucijnenvoer, Leuven, 3000, Belgium
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 November 2011
• Resigned on: 18 May 2015
• Nationality: United States Of America United Kingdom
• Country of residence: Belgium
• Occupation: None

JOHNSTONE, Andrew Park

• Correspondence address: 43 Cloudesdale Road, London, SW17 8ET
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 September 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Solicitor

MACLEOD SMITH, Robert

• Correspondence address: 8 Shepherds Lane, Greetham, Oakham, Leicestershire, LE15 7NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 July 1999
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SONJEAU, Stefaan Jules

• Correspondence address: Industriepark Zone A, 2220, Heist-Op-Den-Berg, Belgium
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2014
• Resigned on: 1 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SWIDERSKI, Michael Louis

• Correspondence address: 1217 Thoroughbred Circle, St Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 November 2010
• Resigned on: 30 June 2014
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: President

THOMAS, Richard Ley

• Correspondence address: Springbank, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 September 1998
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor