- Company Overview for ALIAXIS HOLDINGS UK LIMITED (04117284)
- Filing history for ALIAXIS HOLDINGS UK LIMITED (04117284)
- People for ALIAXIS HOLDINGS UK LIMITED (04117284)
- More for ALIAXIS HOLDINGS UK LIMITED (04117284)
Officers: 31 officers / 26 resignations
MCNAIR, Ian Charles
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Active
- Secretary
- Appointed on
- 16 March 2010
DUGGAN, Paul James
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 3 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DUMOULIN, Christine Marie
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 3 December 2019
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
MCNAIR, Ian Charles
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 16 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
STICKER, Koen Jozef
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, Belgium, ME17 2DE
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 27 March 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
ARNOLD, Keith James
- Correspondence address
- 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
- Role Resigned
- Secretary
- Appointed on
- 1 May 2003
- Resigned on
- 13 December 2004
- Nationality
- British
DIX, Susan Margaret
- Correspondence address
- 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
- Role Resigned
- Secretary
- Appointed on
- 13 December 2004
- Resigned on
- 16 March 2010
- Nationality
- British
MUSGRAVE, David John Anthony
- Correspondence address
- Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
- Role Resigned
- Secretary
- Appointed on
- 25 May 2001
- Resigned on
- 1 May 2003
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 November 2000
- Resigned on
- 25 May 2001
AERSSENS, Dirk
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 16 March 2010
- Resigned on
- 13 October 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Consolidation Manager
BAILEY, Donald Stuart
- Correspondence address
- 16 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 15 February 2005
- Resigned on
- 29 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Developmenty Ma
BENTLEY, Ashley Jacinda
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 1 October 2012
- Resigned on
- 6 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BODER, Jorg Anton
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 17 June 2015
- Resigned on
- 22 May 2018
- Nationality
- Swiss
- Country of residence
- Belgium
- Occupation
- Director
DE MAN, Dirk Stefaan Robert Yvonne
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 October 2012
- Resigned on
- 31 March 2016
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Aliaxis Cfo
DIX, Susan Margaret
- Correspondence address
- ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 10 December 2002
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Grp Financial Controller
DUBOUT, Hubert Gerard Marie Georges
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 15 February 2005
- Resigned on
- 1 October 2015
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Legal Counsel
DUBOUT, Hubert Gerard Marie Georges
- Correspondence address
- Rue Jules Lejeune 3, 1050 Brussels, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 16 February 2001
- Resigned on
- 25 June 2001
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Company Secretary Etex Group S
ETHERINGTON, Victor Michael
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 29 September 2008
- Resigned on
- 17 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Group Treasurer
GISBOURNE, Martin Joseph
- Correspondence address
- ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 31 October 2013
- Resigned on
- 9 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HERBERT, Philip Andrew
- Correspondence address
- ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 16 March 2010
- Resigned on
- 20 December 2013
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Group Hr Director
MERTENS, Yves Emile
- Correspondence address
- ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 16 February 2001
- Resigned on
- 1 October 2012
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Group Chief Executive
MITCHELL, Robert Houston
- Correspondence address
- 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 25 June 2001
- Resigned on
- 1 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Financial Control
MONARD, Manuel Marie Nicolas Yves
- Correspondence address
- Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 1 October 2015
- Resigned on
- 13 October 2017
- Nationality
- Belgium
- Country of residence
- Belgium
- Occupation
- Company Secretary
MUSGRAVE, David John Anthony
- Correspondence address
- Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 10 December 2002
- Resigned on
- 1 May 2003
- Nationality
- British
- Occupation
- Company Secretary
PIERARD, Louis Jean
- Correspondence address
- Residence Green Court, Appartement G4 Rue De La, Cambre 22ab 1200 Brussels, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 16 February 2001
- Resigned on
- 25 June 2001
- Nationality
- French
- Occupation
- Managing Director Etex Group S
SMITH, Roger Philip
- Correspondence address
- 78 West Hill, Epsom, Surrey, KT19 8LF
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 May 2003
- Resigned on
- 15 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
VANDEWALLE, Hilde Germaine
- Correspondence address
- ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 31 October 2013
- Resigned on
- 9 March 2018
- Nationality
- Belgain
- Country of residence
- Belgium
- Occupation
- Mananger
VANWAMBEKE, Jo Alida Agnes
- Correspondence address
- ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 16 March 2010
- Resigned on
- 5 January 2013
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Group Taxation Manager
VEARONELLY, Alistair
- Correspondence address
- Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 1 May 2003
- Resigned on
- 15 February 2005
- Nationality
- British
- Occupation
- Executive Director
WILSON, Anthony Joseph
- Correspondence address
- Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 25 June 2001
- Resigned on
- 14 January 2005
- Nationality
- British
- Occupation
- Director
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 30 November 2000
- Resigned on
- 16 February 2001