DECEUNINCK HOLDINGS (UK) LIMITED

03803197
UNIT 2, STANIER ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PX

People & Contacts

Contact Details
Registered Address UNIT 2, STANIER ROAD
PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE

SN11 9PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1422) LIMITED 08 Jul 1999 - 24 Aug 1999
People

Current directors

SERGE GERARD PICEU

Birthdate: Jan 1976

Nationality: BELGIAN

Address: BRUGGESTEENWEG 360 B-8830

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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BERNARD VANDERPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: IEPERSESTRAAT 473 8800

Date Appointed: 04 Feb 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 08 Jul 1999

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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STEVEN GEORGE POWELL

Birthdate: Mar 1953

Nationality: BRITISH

Address: 7 CHARLES DICKENS CLOSE WORCESTERSHIRE WR97HW

Date Appointed: 05 Jan 2000

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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WIM VAN ACKER

Birthdate: May 1973

Nationality: BELGIAN

Address: CHRISTIANALAAN 2 8420

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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CLEMENT DE MEERSMAN

Birthdate: Oct 1951

Nationality: BELGIAN

Address: LEFFINGESTRAAT 17

Date Appointed: 20 Sep 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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TOM DEBUSSCHERE

Birthdate: Nov 1967

Nationality: BELGIAN

Address: ZEEDIJK 245 BUS 6 8670

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DIRK DEMEULEMEESTER

Birthdate: Oct 1951

Nationality: BELGIAN

Address: HELMWEG 8

Date Appointed: 20 Sep 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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FRANCIS VAN EECKHOUT

Birthdate: Sep 1968

Nationality: BELGIAN

Address: VLAANDERENSTRAAT 2 8800

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN FOREMAN

Birthdate: May 1967

Nationality: BRITISH

Address: 4 THE NEWLANDS FRENCHAY BS161NQ

Date Appointed: 03 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PHILIPPE MAECKELBERGHE

Birthdate: Jun 1960

Nationality: BELGIAN

Address: BUNDERSTRAAT 17

Date Appointed: 01 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GARY MORTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: WHITECROSS HOUSE 87 ORTON LANE LOWER PENN WEST MIDLANDS WV44XA

Date Appointed: 20 Sep 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 08 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 08 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD STUART PAINTER

Birthdate: Mar 1961

Nationality: BRITISH

Address: HARGEDONE HOUSE SANDY LANE STAFFORDSHIRE WS11RW

Date Appointed: 03 Apr 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ALAIN SWYNGEDAUW

Birthdate: Nov 1958

Nationality: BELGIAN

Address: KASTEELSTRAAT 26, 2.1

Date Appointed: 01 Jun 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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EVERD VAN DEN HENDE

Birthdate: Dec 1961

Nationality: BELGIAN

Address: PUNTWEG 5

Date Appointed: 23 Nov 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR BRUNO JOZEF MARIA HUMBLET

Birthdate: Aug 1965

Nationality: BELGIAN

Address: DECEUNINCK NV BRUGGESTEENWEG 360 8830

Date Appointed: 01 Jan 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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