KBC INVESTMENTS LIMITED

Company number 04826611

24 officers / 22 resignations

GILS, Filip

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

KNIGHT, Claire

• Correspondence address: 111 Old Broad Street, Old Broad Street, London, England, EC2N 1BR
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Timothy

• Correspondence address: 27 Parkhill Road, Sidcup, Kent, DA15 7NJ
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 8 December 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2003
• Resigned on: 10 July 2003

CARTER, Darren

• Correspondence address: Endymion House, Bury Road, London, E4 7QL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 July 2003
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Executive

COLLINGS, Brian Lee

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 May 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DEHEEGHER, Pierre

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 January 2013
• Resigned on: 8 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

EGAN, Andrew Michael

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 May 2018
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FAGHIHI, Mahmoud

• Correspondence address: Pepys House, 124 Totteridge Lane, London, N20 8JH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 July 2003
• Resigned on: 12 May 2010
• Nationality: British,Iranian
• Country of residence: England
• Occupation: Executive

GIJSENS, Lucien

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2011
• Resigned on: 31 March 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GOESSAERT, Hélène

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2011
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KOROSSY, Thomas

• Correspondence address: 1085 Park Avenue 4b, New York, 10128 New York, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 July 2003
• Resigned on: 30 June 2009
• Nationality: German
• Occupation: Executive

MATHEWS, Jasmine

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 May 2010
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHEWS, Jasmine

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 May 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEZERET, Thierry Louis

• Correspondence address: Linkebeeksedreef 5, Sint Genesius Rode, Belguim 1640, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 July 2003
• Resigned on: 18 February 2004
• Nationality: French
• Occupation: Director

ROPPE, Patrick Theo

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2014
• Resigned on: 8 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

SEGERS, Guido

• Correspondence address: Torenstraat 114, Rotselaar 3110, Belgium
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 July 2003
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Executive

SPEELMANS, Theo Ludo Martin

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 December 2010
• Resigned on: 21 May 2018
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: General Manager Kbc Bank

SULLIVAN, Mark

• Correspondence address: 4 Spruce Meadow Court, Wilton, Connecticut, Usa, 06897
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2009
• Resigned on: 12 May 2010
• Nationality: American
• Occupation: Director

VAN STEEN, Werner Georges Louisa

• Correspondence address: 50 Turfbeemd, Mechelen, Belgium, 2800
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 July 2009
• Resigned on: 31 October 2011
• Nationality: Belgian
• Occupation: Director

VANHEVEL, Jan Oscar Cyriel

• Correspondence address: Max Harmanei 8, Brassschaat, Belgium 2930, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 July 2003
• Resigned on: 1 January 2004
• Nationality: Belgian
• Occupation: Executive

VERMEERSCH, Lode

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2011
• Resigned on: 31 August 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WYNTIN, Dag Achiel Juliaan

• Correspondence address: 111 Old Broad Street, London, EC2N 1FP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2011
• Resigned on: 8 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2003
• Resigned on: 10 July 2003