TESSENDERLO HOLDING UK LIMITED

03514787
UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5SQ

People & Contacts

Contact Details
Registered Address UNIT A6
SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD

CF37 5SQ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1034 LIMITED 20 Feb 1998 - 20 May 1998
People

Current directors

MRS. CLARE TERESA MARGARET BAKER

Birthdate: N/A

Nationality:

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

View Director

MR MIGUEL DE POTTER

Birthdate: Jun 1979

Nationality: BELGIAN

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR. DARRAN RICKARDS

Birthdate: Jul 1965

Nationality: BRITISH

Address: PB GELATINS UK UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE CF375SQ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER DEWIL

Birthdate: Nov 1970

Nationality: BRITISH

Address: CASTLEVIEW 24 CWRT NANT Y FELIN MID GLAMORGAN CF831TP

Date Appointed: 17 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

View Director

MARK EVANS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 9 GRAIG Y MYNYDD GELLISEREN MID GLAMORGAN CF398FD

Date Appointed: 12 Apr 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

MR PATRICE DANIEL, NICOLAS GRAS

Birthdate: N/A

Nationality:

Address: PB GELATINS UK SEVERN ROAD TREFOREST INDUSTRIAL ESTATE CF375SQ

Date Appointed: 10 Aug 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD JOSEPH JONES

Birthdate: N/A

Nationality:

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 07 Jul 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 20 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOF VAN DEN SANDE

Birthdate: N/A

Nationality:

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 14 Jan 2022

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

View Director

MR FRANK PR COENEN

Birthdate: May 1959

Nationality: BELGIAN

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 15 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR FRANK PROSPER ROBERT COENEN

Birthdate: Apr 1959

Nationality: BELGIAN

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 15 Jan 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MELCHIOR MARIE HERVE DE VOGUE

Birthdate: Jan 1962

Nationality: FRENCH

Address: AVENUE DES AUBEPINES 37 1180

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROEL JULES JUSTINA DUMONT

Birthdate: Aug 1973

Nationality: BELGIAN

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 07 Jul 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARK EVANS

Birthdate: Apr 1963

Nationality: BRITISH

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 01 Jul 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAAN ARTHUR HASPESLAGH

Birthdate: Jan 1958

Nationality: BELGIAN

Address: 104 BRANDSTRAAT

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

GERARD ANDRE MARCHAND

Birthdate: Sep 1943

Nationality: FRENCH

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

Date Appointed: 17 Apr 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM STEPHEN MCLELLAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 07 Jul 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 20 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

ANNE MIEKE MARIA VANWALLEGHEM

Birthdate: Jun 1963

Nationality: GERMAN

Address: UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE MID GLAMORGAN CF375SQ

Date Appointed: 17 Apr 1998

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN JEAN MARIE VREBOSCH

Birthdate: Apr 1949

Nationality: BELGIAN

Address: RUE LEFRANCQ 69 B-1030 BRUSSELS

Date Appointed: 17 Apr 1998

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director