LUTOSA UK LIMITED

01420733
40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR

People & Contacts

Contact Details
Registered Address 40 KIMBOLTON ROAD
BEDFORD BEDFORDSHIRE

MK40 2NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VAN DEN BROEKE FOODS (U.K.) LIMITED 24 Oct 1989 - 25 Sep 2001
People

Current directors

ANTHONY JOE SALTMARSH WITHERS

Birthdate: N/A

Nationality: BRITISH

Address: 40 KIMBOLTON ROAD MK402NR

Date Appointed: 31 May 2013

Appointment Type: C

Other Appointments: None

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MS BRENDA TYTGAT

Birthdate: Mar 1975

Nationality: BELGIAN

Address: 40 KIMBOLTON ROAD MK402NR

Date Appointed: 28 Feb 2015

Appointment Type: D

Other Appointments: None

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ANTHONY JOE SALTMARSH WITHERS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 40 KIMBOLTON ROAD MK402NR

Date Appointed: 31 May 2013

Appointment Type: D

Other Appointments: None

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SISU ADVIES

Birthdate: N/A

Nationality:

Address: LEO KEMPENAERSSTRAAT 90 2223

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIANUS JOHANNES MARTINUS MARIA BUSCHMAN

Birthdate: N/A

Nationality:

Address: 40 KIMBOLTON ROAD BEDFORD MK402NR

Date Appointed: 07 Jan 2010

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JACQUELINE RAE STIMPSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 5 DORMANS CLOSE MILTON KEYNES VILLAGE BUCKINGHAMSHIRE MK109AR

Date Appointed: 28 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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LUC VAN DEN BROEKE

Birthdate: Jan 1944

Nationality: BELGIAN

Address: GROTE STEENWEG 139 OOST-VLAANDEREN 9870

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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JEAN BERNOU

Birthdate: Oct 1952

Nationality: FRENCH

Address: PARC SCIENTIFIQUE DE LA HAUTE BORNE 10 RUE HERGE F-5968

Date Appointed: 31 May 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIANUS JOHANNES MARTINUS MARIA BUSCHMAN

Birthdate: May 1977

Nationality: DUTCH

Address: 40 KIMBOLTON ROAD BEDFORD MK402NR

Date Appointed: 07 Jan 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROY CROUSE

Birthdate: Mar 1973

Nationality: CANADIAN

Address: MCCAIN ALIMENTAIRE SAS 10 RUE HERGE PARC SCIENTIFIQUE DE LA HAUTE BORNE NORTHERN FRANCE 59650

Date Appointed: 10 Dec 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN D'HAENE

Birthdate: Apr 1971

Nationality: BELGIAN

Address: 40 KIMBOLTON ROAD BEDFORD MK402NR

Date Appointed: 07 Jan 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ERWIN HENDRIK LOUIS PARDON

Birthdate: Jun 1962

Nationality: BELGIAN

Address: PARC SCIENTIFIQUE DE LA HAUTE BORNE 10 RUE HERGE F-5965

Date Appointed: 31 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JACQUELINE RAE STIMPSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 5 DORMANS CLOSE MILTON KEYNES VILLAGE BUCKINGHAMSHIRE MK109AR

Date Appointed: 28 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN STIMPSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 DORMANS CLOSE MILTON KEYNES VILLAGE BUCKINGHAMSHIRE MK109AR

Date Appointed: 28 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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LUC VAN DEN BROEKE

Birthdate: Jan 1944

Nationality: BELGIAN

Address: GROTE STEENWEG 139 OOST-VLAANDEREN 9870

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GUY PAUL VAN DER BROEKE

Birthdate: Jan 1943

Nationality: BELGIAN

Address: L VANDORPESTRAAT 15 WEST-VLAANDEREN 8500

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ALAIN DURANLEAU

Birthdate: Dec 1977

Nationality: SWISS

Address: 40 KIMBOLTON ROAD MK402NR

Date Appointed: 31 Jan 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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