UMICORE COATING SERVICES LIMITED

Company number SC118425

28 officers / 24 resignations

DALGETTY, Elizabeth Sarah

• Correspondence address: Block 6 Kinnoull Street, Dundee, Angus, DD2 3ED
• Role (Active): Secretary
• Appointed on: 28 April 2015

HENNEBEL, Geert Wim Ann

• Correspondence address: Umicore, Watertorenstraat 33, Olen, Belgium
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 20 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Unit Manager

NAPLES, Mark Grant Ronald

• Correspondence address: Block 6 Kinnoull Street, Dundee, Angus, DD2 3ED
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROGERS, Kenneth Andrew

• Correspondence address: 21 Duntrune Terrace, Broughty Ferry, Dundee, DD5 1LF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 16 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

BULLIONS, Brian Alexander

• Correspondence address: 36 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DF
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 28 April 2015
• Nationality: British

CASKIE, Craig

• Correspondence address: 5 Glencairn Gardens, Leven, Fife, KY8 5NE
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 4 February 2004
• Nationality: British

HUGHES, Keith John

• Correspondence address: 3 Hill Street, Edinburgh, Midlothian, EH2 3JP
• Role (Resigned): Secretary
• Appointed on: 9 June 1989
• Resigned on: 19 July 1991
• Nationality: British

PARTNERS IN MANAGEMENT LIMITED

• Correspondence address: 22 Stafford Street, Edinburgh, Lothian, Scotland, EH3 7BD
• Role (Resigned): Secretary
• Appointed on: 27 January 1992
• Resigned on: 29 April 1994

BEATTIE, Ian Nigel

• Correspondence address: Appleton House, Errol, Perthshire, PH2 7QE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 November 1989
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Managing Director

BRIJS, Erik Louis, Dr

• Correspondence address: Verhoevenstraat 14, B-2660, Hoboken, Belgium
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 January 2001
• Resigned on: 2 May 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BYL, Alain

• Correspondence address: Availleslimousinellan 6, B-1932, Zaventem, Belgium
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 January 2001
• Resigned on: 2 May 2002
• Nationality: Belgian
• Occupation: Group Controller

CAUWE, Michel Louis Raymond Marie Joseph

• Correspondence address: Wandeldreef 2, B-3910, Neerpelt, Belgium
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 January 2001
• Resigned on: 8 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE BUSSCHER, Bernard Albert Oliver

• Correspondence address: 11 Rue Du 28 Juin 1919, Courcelles, 6180, Belgium
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 November 2001
• Resigned on: 5 July 2005
• Nationality: Belgian
• Occupation: Controller

FRANKS, John William

• Correspondence address: 8 Belmont Place, Meigle, Blairgowrie, Perthshire, PH12 8UX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 October 2006
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optical Manufacture

HOWSE, Merrick

• Correspondence address: 68 Torrington Park, Friern Barnet, London, N12 9PY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 September 1989
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Management Consultant

HUGHES, Keith John

• Correspondence address: 3 Hill Street, Edinburgh, Midlothian, EH2 3JP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 June 1989
• Resigned on: 19 July 1991
• Nationality: British
• Occupation: Registration Agent

JOHNSTONE, Marjory Jane

• Correspondence address: 3 Hill Street, Edinburgh, Midlothian, EH2 3JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 June 1989
• Resigned on: 19 July 1991
• Nationality: British
• Occupation: Company Registration Agent

KREKELS, Thomas Gaston Germaine, Dr

• Correspondence address: Lichtaartsweg 37, Olen B-2250, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2007
• Resigned on: 8 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Opt Tech Dept

MEYFROIDT, Ines Rosette

• Correspondence address: Frederik Linsstraat 202, Leuven, Belgium, 3000
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 July 2005
• Resigned on: 10 May 2007
• Nationality: Belgian
• Occupation: Controller

PEFEROEN, Wannes

• Correspondence address: Umicore, Watertorenstraat 33, Olen, 2250, Belgium
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 February 2017
• Resigned on: 16 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

QUAEYHAEGENS, Carl Valentin Dorothea

• Correspondence address: 33 Watertorenstraat 33, B-2250 Olen, Belgium
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 April 2013
• Resigned on: 28 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RAMHARTER, Johan Freddy

• Correspondence address: Umicore Eom, Watertorenstraat 33, Olen, 2250, Belgium
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2016
• Resigned on: 1 September 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

RAMHARTER, Johan Freddy Maria

• Correspondence address: Mereldeef 18, B-2020, Herentals, Belgium
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 January 2001
• Resigned on: 8 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

ROSHANROUZ, Arjang

• Correspondence address: 33 Watertorenstraat 33, Be-2250 Olen, Belgium
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 April 2013
• Resigned on: 8 December 2015
• Nationality: United States
• Country of residence: Belgium
• Occupation: Director

TANCELL, Paul James

• Correspondence address: Umicore Electro-Optic Materials, Watertorenstraat 33, Be-2250, Olen, Belgium
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 April 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALES, Roland John

• Correspondence address: 5 Burnham Road, Hughenden, High Wycombe, Buckinghamshire, HP14 4NY
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 19 July 1991
• Resigned on: 14 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WARD, John Paul

• Correspondence address: 207 King Street, Broughty Ferry, Dundee, DD5 2AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 19 July 1991
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Technical Director

WELSH, John

• Correspondence address: Pleasance Cottage, Newburgh Road, Auchtermuchty, Fife
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 19 July 1991
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Production Director