PROMAT (UK) HOLDINGS LIMITED

Company number 04339545

14 officers / 11 resignations

YOUNG, Danielle Christine

• Correspondence address: B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
• Role (Active): Secretary
• Appointed on: 31 March 2017

COWLEY, Ian

• Correspondence address: B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANDERBORGHT, Tanguy Marc Patrick

• Correspondence address: 67 Rue Du Brochet, 1050 Brussels, Belgium
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Division

STOPFORD, Neil Geoffrey

• Correspondence address: The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 March 2017
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 1 July 2003

ASH, Neil Alexander

• Correspondence address: The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 February 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FLECIJN, Frankie Alfons

• Correspondence address: B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2017
• Resigned on: 14 April 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HEYTENS, Steven Achiel Alice

• Correspondence address: B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 April 2021
• Resigned on: 30 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Division

MONARD, Manuel Marie Nicholas Yves

• Correspondence address: Verbindingsweg 35, 37770 Riemst, Belgium
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 August 2002
• Resigned on: 30 September 2002
• Nationality: Belgian
• Occupation: Lawyer

SHARP, Kenneth Charles

• Correspondence address: The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 June 2002
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENSON, John David Oswald

• Correspondence address: The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 February 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VANDEN ABEELE, Nicolas Charles Agnes

• Correspondence address: Promat International Nv, 24 Bormstraat, Tisselt 2830, Belgium
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 2014
• Resigned on: 15 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

VOM SCHEIDT, Reinhold Ernst Axel

• Correspondence address: Via L Costa 2, 16136 Genoa, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 June 2002
• Resigned on: 1 May 2011
• Nationality: German
• Country of residence: Italy
• Occupation: Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 13 December 2001
• Resigned on: 19 June 2002