KBC FINANCIAL PRODUCTS UK LIMITED

03751676
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1425 LIMITED 14 Apr 1999 - 20 May 1999
People

Current directors

MR FILIP GILS

Birthdate: Aug 1970

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Jun 2013

Appointment Type: D

Other Appointments: None

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MR THEO LUDO MARTIN SPEELMANS

Birthdate: Apr 1962

Nationality: BELGIAN

Address: 111 OLD BROAD STREET EC2N1BR

Date Appointed: 30 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN COLLINGS

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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TIMOTHY JENKINS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 27 PARKHILL ROAD KENT DA157NJ

Date Appointed: 15 Dec 1999

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JASMINE MATHEWS

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 14 Apr 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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HERMAN AGNEESSENS

Birthdate: Apr 1949

Nationality: BELGIAN

Address: EDELWEISSLAAN 47 B3080

Date Appointed: 18 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DARREN CARTER

Birthdate: Jan 1966

Nationality: BRITISH

Address: ENDYMION HOUSE BURY ROAD E47QL

Date Appointed: 11 Oct 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DARREN CARTER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN LEE COLLINGS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MAHMOUD FAGHIHI

Birthdate: May 1956

Nationality: BRITISH,IRANIAN

Address: PEPYS HOUSE 124 TOTTERIDGE LANE N208JH

Date Appointed: 11 Oct 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR LUCIEN LEON SYLVAIN GHISLAIN GIJSENS

Birthdate: Nov 1953

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LUCIEN GIJSENS

Birthdate: Nov 1953

Nationality: BELGIAN

Address: SINT ANTONIUSBAAN 5 2980

Date Appointed: 10 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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THOMAS KOROSSY

Birthdate: Feb 1962

Nationality: GERMAN

Address: 1085 PARK AVENUE 4B 10128 NEW YORK

Date Appointed: 11 Oct 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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WILFRED KUPERS

Birthdate: Oct 1962

Nationality: BELGIAN

Address: E. CARLEERLAAN 18 3012

Date Appointed: 08 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS JASMINE MATHEWS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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THIERRY LOUIS MEZERET

Birthdate: Jun 1961

Nationality: FRENCH

Address: LINKEBEEKSEDREEF 5 BELGUIM 1640

Date Appointed: 01 Sep 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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KARL WALTER HENK OTTEVAERE

Birthdate: Oct 1964

Nationality: BELGIAN

Address: KOPPENBERG 5

Date Appointed: 18 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR LUC KAREL PHILIPS

Birthdate: Aug 1951

Nationality: BELGIAN

Address: PLATANENLAAN 14 1820

Date Appointed: 18 Jun 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR LUC ROGER POPELIER

Birthdate: Jun 1964

Nationality: BELGIAN

Address: 21 VOOSDONK 2801

Date Appointed: 31 Jul 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 14 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GUIDO SEGERS

Birthdate: May 1950

Nationality: BRITISH

Address: TORENSTRAAT 114

Date Appointed: 24 Apr 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK SULLIVAN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 4 SPRUCE MEADOW COURT CONNECTICUT 06897

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JAN OSCAR CYRIEL VANHEVEL

Birthdate: Aug 1948

Nationality: BELGIAN

Address: MAX HERMANLEI 8 2930

Date Appointed: 14 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR LODE VERMEERSCH

Birthdate: Apr 1964

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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REMI FRANCOIS VERMEIREN

Birthdate: Jan 1940

Nationality: BELGIAN

Address: BOOMGAARDSTRAAT 6 9620

Date Appointed: 18 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 14 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAG ACHIEL JULIAAN WYNTIN

Birthdate: Jul 1959

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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