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ALIAXIS HOLDINGS UK LIMITED

Company number 04117284

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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