UMICORE OPTICAL HOLDINGS LIMITED

Company number 04097586

8 officers / 5 resignations

FORWOOD, Anthony Alexander

• Correspondence address: 211 Lauderdale Tower, The Barbican, London, EC2Y 8BY
• Role: Secretary
• Appointed on: 29 November 2002
• Nationality: British

ALLOO, Michel Louis Maurice

• Correspondence address: Avenue De La Faisanderie 20 B 1150, Brussels, Belgium, FOREIGN
• Role: Director
• Date of birth: March 1947
• Appointed on: 25 January 2001
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Tax Department Head

BRIJS, Erik Louis, Dr

• Correspondence address: Verhoevenstraat 14, B-2660, Hoboken, Belgium
• Role: Director
• Date of birth: December 1963
• Appointed on: 23 November 2000
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 29 November 2002

BEATTIE, Ian Nigel

• Correspondence address: Appleton House, Errol, Perthshire, PH2 7QE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 April 2002
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Managing Director

CAUWE, Michel Louis Raymond Marie Joseph

• Correspondence address: Wandeldreef 2, B-3910, Neerpelt, Belgium
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 November 2000
• Resigned on: 10 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

RAMHARTER, Johan Freddy Maria

• Correspondence address: Mereldeef 18, B-2020, Herentals, Belgium
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 November 2000
• Resigned on: 11 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 23 November 2000