ALPRO (UK) LIMITED

Company number 03708934

24 officers / 21 resignations

BORGES, Cirillo Danne

• Correspondence address: Kettering Factory, Altendiez Way, Burton Latimer, Northamptonshire, United Kingdom, NN15 5YT
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 3 May 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Plant Director

CONNOR, David Martin

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation Director

HASHAGEN, George Harold

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DENAYER, Paul

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 31 March 2019
• Nationality: Belgian
• Occupation: Finance & Administration Director

LONGUEVILLE, William

• Correspondence address: Kleine Buurtstraat 19, Maldegem, 9990 Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 4 February 2002
• Nationality: British

WYCKHUYS, Marc Bernard Jules

• Correspondence address: Lindenlaan 22, 8700 Tielt, West Flanders 8700, Belgium
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 1 July 2008
• Nationality: Belgian
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1999
• Resigned on: 5 February 1999

CONNOR, David Martin

• Correspondence address: Alpro (Uk) Limited, Altendiez Way, Burton Latimer, Kettering, United Kingdom, NN15 5YT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 5 April 2022
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 September 2022
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DENAYER, Paul

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2008
• Resigned on: 31 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance & Administration Director

DERYCKERE, Bernard Pierre Jean

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 September 2001
• Resigned on: 23 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Companies

DUREZ, Dirk

• Correspondence address: Haeyershoek 86a, Brakel, 9660, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 February 2002
• Resigned on: 2 July 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Secretary General

GARFITT, Susan Joan

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee

HUYBRECHTS, Guy Henri Pierre Renee

• Correspondence address: 36 Rodestraat, Galmaarden, Belgium, 1570
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 February 1999
• Resigned on: 26 March 2001
• Nationality: Belgian
• Occupation: Company Director

INDURAIN, Irene Boj

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 June 2019
• Resigned on: 1 October 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

KOEN, Bouckaert

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 December 2004
• Resigned on: 23 July 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Strategic Director

LAMOTE, Sven

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5YT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 November 2017
• Resigned on: 31 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Companies

PELLEGRINO, Yves

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 October 2018
• Resigned on: 26 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Evp Finance

SWENDEN, Eric Emile

• Correspondence address: Oude Pontweg 4, Deurle 9831, Belgium
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 February 1999
• Resigned on: 1 January 2001
• Nationality: Belgian
• Occupation: Company Director

THEODOREDIS, Roger Emmanuel

• Correspondence address: Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 July 2009
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Manager

VANDECAPPELLE, Bart Dirk Georges

• Correspondence address: 41 B, Blokkestraat, Zwevegem 8550, Belgium
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 April 2022
• Resigned on: 13 July 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Operations Controlling

VANDEMOORTELE, Jean Francois Raymond Edmond

• Correspondence address: Kasteeldreef 19, Sint Martens Latem, 9831, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 January 2001
• Resigned on: 2 July 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Companies

WYCKHUYS, Marc Bernard Jules

• Correspondence address: Lindenlaan 22, 8700 Tielt, West Flanders 8700, Belgium
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 December 2004
• Resigned on: 1 July 2008
• Nationality: Belgian
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1999
• Resigned on: 5 February 1999