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BARCO LIMITED

Company number 04039048

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Officers: 34 officers / 31 resignations

VERHEGGEN, Kurt

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Active
Secretary
Appointed on
30 April 2019

DESENDER, Ann

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Active
Director
Date of birth
April 1971
Appointed on
30 April 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

STEEGEN, An Lucia

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Active
Director
Date of birth
January 1971
Appointed on
1 March 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

BANTON, Michael

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
30 April 2019
Nationality
British
Occupation
European Financial Controller

COOPER, Charles Jonathan

Correspondence address
Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
30 March 2007
Nationality
British
Occupation
Company Secretary

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
24 July 2000
Resigned on
24 July 2000

BERTRAND, Jacques

Correspondence address
Venture House, Downshire Way, Arlington Square, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 June 2011
Resigned on
30 March 2015
Nationality
Belgium
Country of residence
Belgium
Occupation
Director

BERTRAND, Jaques

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 June 2011
Resigned on
1 July 2012
Nationality
Belgium
Country of residence
Hong Kong
Occupation
Director

BULLIVANT, John Christopher

Correspondence address
Chamberlains Farm, Arborfield Cross, Berkshire, RG2 9JR
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 July 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Director

CANDEEL, Piet Martha

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 March 2015
Resigned on
30 April 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Senior Vice-President

CHIELENS, Geert Dries Johan

Correspondence address
Boshiede 17, Aalter, 9880, Belgium
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 2002
Resigned on
16 May 2008
Nationality
Belgian
Occupation
Finance Manager

CLAERBOUT, Frans

Correspondence address
Duikerstraat 28, Ingelmunster, Belgium, 8770
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 January 2001
Resigned on
1 January 2003
Nationality
Belgian
Occupation
Director

COOPER, Charles Jonathan

Correspondence address
Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2001
Resigned on
30 March 2007
Nationality
British
Occupation
Managing Director

DE PRYCKER, Martin Louis Florence

Correspondence address
Uilestraat 199, Sint Niklaas, B9100, Belgium
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 February 2002
Resigned on
30 April 2008
Nationality
Belgian
Occupation
President & Ceo

DEFOORT, Donald

Correspondence address
Filips Van De Elzaslaan 3, Kortrijk, 8500, Belgium
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 January 2001
Resigned on
1 January 2007
Nationality
Belgian
Occupation
Director

DEJONGHE, Eric Edgard Arsene

Correspondence address
Koning Boudewijnlaan 14, 9720 De Pinte, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2001
Resigned on
5 January 2004
Nationality
Belgian
Occupation
Director

DEMAN, Dirk Stefaan

Correspondence address
M Thyssenlaan 49, Wemmel, 1780, Belgium
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 May 2008
Resigned on
15 November 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

DURSIN, Bernard

Correspondence address
Veldstraat 33, Wevelgem, 8560, Belgium
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2001
Resigned on
31 March 2008
Nationality
Belgian
Occupation
Director

GROVER, Graham

Correspondence address
Venture House, Downshire Way, Arlington Square, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 June 2013
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

HENDERICKX, Stijn

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Resigned
Director
Date of birth
October 1980
Appointed on
30 April 2019
Resigned on
28 February 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Svp Emea Region

HENDRICKX, Dirk

Correspondence address
Speteveld 7, Herzele, 9550, Belgium
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2001
Resigned on
1 March 2008
Nationality
Belgian
Occupation
Business Unit Manager Bcd

HOWE, Martin Nicholas

Correspondence address
33 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2001
Resigned on
2 September 2002
Nationality
British
Occupation
General Manager

KINDT, Luc

Correspondence address
Ernest Claeslaan 39, Torhout, 8820, Belgium
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2001
Resigned on
7 July 2005
Nationality
Belgian
Occupation
Coo Barco Protection

PARIDAEN, Stephan

Correspondence address
Twee Dreven 4, De Pinte, 9840, Belgium
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2001
Resigned on
1 March 2008
Nationality
Belgian
Occupation
Business Unit Manager Dds

PEETERS, Carl

Correspondence address
Barones L.De Borrekenslaan 15, 2630 Aartselaar, Belgium
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 July 2002
Resigned on
1 March 2008
Nationality
Belgian
Occupation
Director

ROYEAERD, Luc Jozef Irma

Correspondence address
Vinkendal 47, Drongen, 9031, Belgium
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 2003
Resigned on
1 March 2008
Nationality
Belgian
Occupation
Hrm

TURTLE, Simon Vincent

Correspondence address
Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2015
Resigned on
5 January 2019
Nationality
British
Country of residence
England
Occupation
Sales & Country Director

TURTLE, Simon

Correspondence address
8 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 March 2007
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

VAN PETEGEM, Antoon

Correspondence address
Rondevijver Straat 17, Torhout, 8820, Belgium
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2001
Resigned on
1 March 2008
Nationality
Belgian
Occupation
Chief Fianacial Officer

VAN ZELE, Eric

Correspondence address
Hertenlaan 9, Hoeilaart, Belgium, 1560
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 January 2009
Resigned on
5 June 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

VANDAMME, Hugo Rene

Correspondence address
Leo D Ulsterlaan 4, Tielt, W Vlaanderen 8700, Belgium
Role Resigned
Director
Date of birth
November 1945
Appointed on
9 February 2001
Resigned on
5 January 2004
Nationality
Belgian
Occupation
Director

VANDENBROUCKE, Luc, Sir

Correspondence address
Minister A De Clercklaan 4, Kortryk, Wvlaanderen 8500, Belgium
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 February 2001
Resigned on
6 June 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BARCO LTD

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
Role Resigned
Director
Appointed on
6 June 2011
Resigned on
6 June 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4039048

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
24 July 2000
Resigned on
24 July 2000