ESKO STONECUBE LIMITED

Company number 04131106

23 officers / 20 resignations

DEVEEN, Stefaan

• Correspondence address: Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England, M50 3XW
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 17 December 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MINOODT, Jeroen

• Correspondence address: Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England, M50 3XW
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 28 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ROTH, Richard Matthew

• Correspondence address: Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England, M50 3XW
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 August 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Director

DAWES, Michael Charles Lawrence

• Correspondence address: 30 Redland Court Road, Redland, Bristol, BS6 7EQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 26 April 2007
• Nationality: British

TUNLEY, David William

• Correspondence address: Danaher Uk Industries Ltd, Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, Uk, S9 4WG
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 29 June 2012
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 7 June 2004

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 22 November 2011

COULTHARD, Martin Arthur

• Correspondence address: West View House, 15 Church Lane Old Sodbury, Bristol, BS37 6NB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2001
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWES, Michael Charles Lawrence

• Correspondence address: 30 Redland Court Road, Redland, Bristol, BS6 7EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 July 2005
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEMEULENEERE, Kurt

• Correspondence address: Duistboslaan 8, B-1820, Steenokkerzeel, Belgium
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 September 2009
• Resigned on: 22 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Secretary

MCFADEN, Frank Talbot, Mr.

• Correspondence address: 2200 Pennsylvania Avenue Nw, Suite 800w, Washington Dc 20037, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 March 2011
• Resigned on: 19 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Officer

PARKINSON, Gary Paul

• Correspondence address: Cedar House, The Old Wood Yard, Rope Way, Hook Norton, Banbury, Oxfordshire, OX15 5SD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 2005
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOSELAND, Stephen

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 19 October 2020
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAES, Bruno

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 March 2013
• Resigned on: 28 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

WARD, Keith Graham

• Correspondence address: 5 Windmill Business Village, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7DY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 March 2013
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ZWAENEPOEL, Bernard Albert Christiaan

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 March 2018
• Resigned on: 17 December 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LUTINI BVBA

• Correspondence address: Zoomerlosstraat 25, Gistel, 8470, Belgium
• Role (Resigned): Director
• Appointed on: 22 March 2011
• Resigned on: 25 March 2013

Registered in a European Economic Area What's this?

• Place registered: CROSSROAD BANK OF ENTERPRISE BELGIUM
• Registration number: 0881245295

NSI EUROPE SPRL

• Correspondence address: 52 Avenue De L'Hippodrome, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Appointed on: 26 April 2007
• Resigned on: 29 September 2009

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 8 January 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 8 January 2001

REBAR BUBA

• Correspondence address: Pieter Breughellaan 21, Rumst, B-2840, Belgium
• Role (Resigned): Director
• Appointed on: 26 April 2007
• Resigned on: 15 January 2009

ZYGNIS BVBA

• Correspondence address: Zeedijk 138 Bus 64, Oostende, 8400, Belgium
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 8 March 2018

Registered in a European Economic Area What's this?

• Place registered: BRUGGE BELGIUM
• Registration number: 0811 454 389

ZYGNIS BVBA

• Correspondence address: Zeedyk 138, Bus 64, Ostende, Belgium 8400, Belgium
• Role (Resigned): Director
• Appointed on: 15 January 2009
• Resigned on: 25 March 2013

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0811454389