DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

18 officers / 16 resignations

PICEU, Serge Gerard

• Correspondence address: Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 18 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

VANDERPER, Bernard

• Correspondence address: Iepersestraat 473, Roeselare, Belgium, 8800
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Sales Manager Benelux

POWELL, Steven George

• Correspondence address: 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 15 December 2006
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 12 December 2016

ACKER, Wim Van

• Correspondence address: Christianalaan 2, De Haan, Belgium, 8420
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2016
• Resigned on: 18 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

DE MEERSMAN, Clement

• Correspondence address: Leffingestraat 17, Bruge, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 September 1999
• Resigned on: 1 July 2009
• Nationality: Belgian
• Occupation: Managing Director

DEBUSSCHERE, Tom

• Correspondence address: Zeedijk 245, Bus 6, Koksijde, Belgium, 8670
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2009
• Resigned on: 1 March 2016
• Nationality: Belgian
• Occupation: Ceo

DEMEULEMEESTER, Dirk

• Correspondence address: Helmweg 8, Knokke-Heist B8300, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 September 1999
• Resigned on: 1 June 2008
• Nationality: Belgian
• Occupation: Director

EECKHOUT, Francis Van

• Correspondence address: Vlaanderenstraat 2, Roeselare, Belgium, 8800
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2016
• Resigned on: 1 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

FOREMAN, Christopher John

• Correspondence address: 4 The Newlands, Frenchay, Bristol, BS16 1NQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 April 2003
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: General Manager

HUMBLET, Bruno Jozef Maria

• Correspondence address: Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2022
• Resigned on: 29 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

MAECKELBERGHE, Philippe

• Correspondence address: Bunderstraat 17, 8800 Roeselare, Belgium
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2008
• Resigned on: 1 January 2016
• Nationality: Belgian
• Occupation: Chief Financial Officer

MORTON, Gary

• Correspondence address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 September 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAINTER, Ronald Stuart

• Correspondence address: Hargedone House, Sandy Lane, Cannock, Staffordshire, WS1 1RW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 April 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWYNGEDAUW, Alain

• Correspondence address: Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2007
• Resigned on: 4 February 2010
• Nationality: Belgian
• Occupation: General Manager

VAN DEN HENDE, Everd

• Correspondence address: Puntweg 5, 9070 Heusden, Belgium
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 November 2005
• Resigned on: 1 May 2007
• Nationality: Belgian
• Occupation: Group Director Sales Marketing

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1999
• Resigned on: 20 September 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1999
• Resigned on: 20 September 1999