EUROCELL GROUP LIMITED

02218483
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT

People & Contacts

Contact Details
Registered Address EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE
HIGH VIEW ROAD SOUTH NORMANTON ALFRETON

DE55 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EUROCELL GROUP PLC 11 Feb 2015 - 19 Feb 2015
EUROCELL PLC 03 Apr 2014 - 11 Feb 2015
EUROCELL PLC 24 Jul 2008 - 06 Sep 2013
H.L. PLASTICS LIMITED 19 Oct 1989 - 05 Jan 1998
FAIRBROOK PLC 05 Jan 1998 - 24 Jul 2008
PEARLSTRAND LIMITED 08 Feb 1988 - 19 Oct 1989
EUROCELL LIMITED 06 Sep 2013 - 03 Apr 2014
People

Current directors

MRS VICTORIA ELIZABETH WILLIAMS

Birthdate: N/A

Nationality:

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 16 May 2024

Appointment Type: C

Other Appointments: None

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MR MICHAEL IAIN SCOTT

Birthdate: Sep 1966

Nationality: BRITISH

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 09 Aug 2017

Appointment Type: D

Other Appointments: None

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MR DARREN ANDREW WATERS

Birthdate: Feb 1965

Nationality: BRITISH

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL KEITH BEASLEY

Birthdate: N/A

Nationality: BRITISH

Address: ASHBROOK 25 CRICKET LANE LEICESTERSHIRE LE113PD

Date Appointed: 13 Feb 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BOSWORTH

Birthdate: Jul 1945

Nationality: BRITISH

Address: MONKSTONE MAIN STREET MOWSLEY LEICESTERSHIRE LE176NU

Date Appointed: 03 May 1991

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR GERALD COPLEY

Birthdate: N/A

Nationality:

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 15 Apr 2016

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR MATTHEW KENNETH EDWARDS

Birthdate: Jan 1966

Nationality: BRITISH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBYSHIRE DE554RF

Date Appointed: 02 Nov 2007

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTONY WALKER

Birthdate: N/A

Nationality:

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 09 Oct 2019

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR PATRICK BATEMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBY DE554RF

Date Appointed: 16 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BOSWORTH

Birthdate: Jul 1945

Nationality: BRITISH

Address: MONKSTONE MAIN STREET MOWSLEY LEICESTERSHIRE LE176NU

Date Appointed: 03 May 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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BRUNO PETER MICHEL OSCAR DE MEUE

Birthdate: May 1961

Nationality: BELGIAN

Address: 107 AVENUE PRINCE ALBERT BRUSSELS 1410 1410

Date Appointed: 12 Oct 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DANIEL FRANCIS DESMOND

Birthdate: Nov 1943

Nationality: BRITISH

Address: PADDOCK HOUSE WATER LANE FRISBY ON THE WREAKE LEICESTERSHIRE LE142NP

Date Appointed: 03 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR GUY RICHARD RODERICK DEW

Birthdate: Oct 1980

Nationality: BRITISH

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 11 Sep 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KENNETH EDWARDS

Birthdate: Jan 1966

Nationality: BRITISH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBY DE554RF

Date Appointed: 16 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GERALD GRAVEL

Birthdate: May 1955

Nationality: CANADIAN

Address: AVENUE DE CHEREMONT 75 B 13OO WAVRE

Date Appointed: 08 Jun 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GODFREY ROBERT HARRIS

Birthdate: Nov 1932

Nationality: BRITISH

Address: 66 POND STREET HOLBROOK DERBYSHIRE DE5

Date Appointed: 03 May 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR ROGER LAURENCE HARTSHORN

Birthdate: Aug 1960

Nationality: BRITISH

Address: HILL TOP FARM WOOD LANE PARK HEAD CRICH DERBYSHIRE DE45GY

Date Appointed: 03 May 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK HENRICUS LAMBERTUS KALVERBOER

Birthdate: Jul 1972

Nationality: DUTCH,

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 11 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WARWICK KELLY

Birthdate: Jan 1960

Nationality: BRITISH

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 29 Mar 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR IAN JOSEPH KEMP

Birthdate: Nov 1966

Nationality: BRITISH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBY DE554RF

Date Appointed: 16 Dec 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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GERARD ANDRE MARCHAND

Birthdate: Sep 1943

Nationality: FRENCH

Address: AVENUE DE LA PETITE ESPINETTE 12 B-1180 BRUSSELS

Date Appointed: 24 Mar 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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LAURENT HENRI CAMILLE GHISLAIN MUTSCH

Birthdate: Mar 1978

Nationality: BELGIAN

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBYSHIRE DE554RF

Date Appointed: 19 Jul 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR GLENN RUSSELL PARKINSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBY DE554RF

Date Appointed: 16 Dec 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE POLET

Birthdate: Apr 1943

Nationality: BELGIAN

Address: HEUVELKEN 12

Date Appointed: 08 Jun 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN SMITH

Birthdate: Dec 1955

Nationality: BRITISH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBY DE554RF

Date Appointed: 16 Dec 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS HENRIETTE JOSEPH LUCIENNE VAN CAENEGEM

Birthdate: Jul 1955

Nationality: BELGIAN

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON DE552DT

Date Appointed: 30 Jun 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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EDDY VANDENBRIELE

Birthdate: Mar 1957

Nationality: BELGIAN

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBYSHIRE DE554RF

Date Appointed: 08 Jun 1998

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALBERT VASSEUR

Birthdate: Apr 1947

Nationality: FRENCH

Address: FAIRBROOK HOUSE CLOVER NOOK ROAD DERBYSHIRE DE554RF

Date Appointed: 30 May 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN STANLEY WALL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 19 FAR LAUND DERBYSHIRE DE561FJ

Date Appointed: 03 May 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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