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daniel janssen

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JANSSEN, Daniel Emmanuel Adrian Rene, Baron
Nationality: Belgian
Address: 1310, Belgium

UCB (INVESTMENTS) LIMITED
01106309
LIVE
Date Incorporated:

COOMBES, Dan
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-01-01

HARDY, Mark Glyn
Director - Active
Appointed: 2004-12-31

KHATRI, Yogesh
Director - Active
Appointed: 2013-06-24

BAINS, Harbinder Singh
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-28

CROUFER, Edouard
Director - Resigned
Appointed: 1993-03-23
Resigned: 2003-10-01

DE LA HANAIDE, Thierry
Director - Resigned
Appointed:
Resigned: 1996-08-31

JACOBS, Georges, Baron
Director - Resigned
Appointed:
Resigned: 2004-12-31

JONES, Stephen Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-06-30

LOWTHER, William
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-09-16

MISSORTEN, Luc
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-09-30

PRADIER, Jean Pierre
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-04-24

STEWART SMITH, Rupert Ean
Director - Resigned
Appointed:
Resigned: 2000-11-30

THILTGES, Alain
Director - Resigned
Appointed:
Resigned: 1993-06-30

TURLEY, Stephen
Director - Resigned
Appointed: 2017-04-13
Resigned: 2018-10-08

VAN ASSCHE, Ben Charles
Director - Resigned
Appointed:
Resigned: 2005-02-28

WIERS, Marc
Director - Resigned
Appointed: 1994-04-01
Resigned: 2004-12-31

BRADING, Claire
Director - Active
Appointed: 2021-01-01

HARDY, Mark Glyn
Secretary - Active
Appointed: 2004-12-31

HORTON, David Michael
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-10-01

JONES, Stephen Charles
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2004-12-31

STEWART SMITH, Rupert Ean
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

SCHRODERS PLC
03909886
LIVE
Date Incorporated:

BUFFINI, Damon Marcus, Sir
Director - Resigned
Appointed: 2018-02-01
Resigned: 2023-04-27

DAVIES, Rhian Lynn
Director - Active
Appointed: 2015-07-14

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2001-04-19
Resigned: 2022-04-28

HARRISON, Peter
Director - Active
Appointed: 2014-05-21

KEERS, Richard John
Director - Resigned
Appointed: 2013-05-05
Resigned: 2023-10-02

KING, Ian Graham
Director - Active
Appointed: 2017-01-01

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-04-30

PEASE, Nichola
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-06

SCHRODER, Leonie Kira Emma
Director - Active
Appointed: 2019-03-11

WATERHOUSE, Deborah Jayne
Director - Active
Appointed: 2019-03-11

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2011-08-02
Resigned: 2016-04-28

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2002-01-15
Resigned: 2008-05-19

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2004-10-01
Resigned: 2016-04-04

BERTRAND, Luc Jacques Leon Cesar
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-04-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2012-05-03

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2010-03-04
Resigned: 2019-05-02

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-22

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-17

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 2008-11-20
Resigned: 2018-04-26

JAMES, Glen William
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-18

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2010-05-06

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-05-02

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-03-15

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-05-03

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-05-05

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

SALISBURY, David Murray
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-08-30

SCHRODER, Bruno Lionel
Director - Resigned
Appointed: 2000-02-29
Resigned: 2019-02-20

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-04-22

SWENSEN, David Frederick
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-04-19

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-03-31

TOSATO, Massimo
Director - Resigned
Appointed: 2001-08-30
Resigned: 2016-12-31

TROIANO, John Alexander
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-12-31

TURNER JR, William Ian Mackenzie
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-12-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

WAY, Alva Otis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2017-01-01

WESTERMAN, Matthew
Director - Active
Appointed: 2020-03-09

FITZALAN HOWARD, Claire Louise
Director - Active
Appointed: 2020-04-30

CORLEY, Elizabeth Pauline Lucy, Dame
Director - Active
Appointed: 2021-09-01

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-08-31

THOMAS, Annette Christina
Director - Active
Appointed: 2023-09-01

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

MACKAY, Iain James
Director - Active
Appointed: 2024-01-01

WAKEMAN, Frederic
Director - Active
Appointed: 2024-01-01

STAPLES, Graham
Secretary - Active
Appointed: 2004-05-26

BAINBRIDGE, John Philip
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2003-12-31

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-05

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-05-26

WAREHAM, Oliver Anthony
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

SOLVAY INTEROX LIMITED
01005238
LIVE
Date Incorporated:

BARRACLOUGH, Craig Robert
Director - Resigned
Appointed: 2015-10-05
Resigned: 2020-08-14

MURPHY, Alison
Director - Active
Appointed: 2015-12-18

VENBRUX, Henricus Lambertus Johannes
Director - Resigned
Appointed: 2015-03-02
Resigned: 2020-10-31

ALLEN, Jean
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-06-30

BROWN, Foster
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-01

CHRISTIAENS, Jean
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-01

DE CUYPER, Vincent
Director - Resigned
Appointed: 2006-05-01
Resigned: 2011-10-19

DEGREVE, Rene Henri
Director - Resigned
Appointed: 1993-10-01
Resigned: 2003-06-30

DUHEM, Marc
Director - Resigned
Appointed:
Resigned: 1995-12-31

EDMONDS, Ernest Alderson, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-01-01

FRIESEWINKEL, Robert
Director - Resigned
Appointed:
Resigned: 1993-09-30

GRANDE, Jorge
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-03-31

HUART, Michele
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-04-01

JOURQUIN, Christian Fernand
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-06-30

LEVY-MORELLE, Jacques
Director - Resigned
Appointed: 1992-08-01
Resigned: 2003-06-30

LOUTREL, Claude
Director - Resigned
Appointed:
Resigned: 1995-09-30

MICHIELSEN, Aloysius
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-06-30

MIGNONAT, Eric
Director - Resigned
Appointed: 2001-07-01
Resigned: 2011-10-19

OLIVEIRA, Jorge Miguel Amaral
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-10-31

PAPAGEORGES, Georges
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-06-30

POUND, Brian Henry
Director - Resigned
Appointed: 1997-01-07
Resigned: 1999-03-01

SCHNEIDER, Frank, Dr
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-05-31

SHARPE, Len
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-10-05

THYLMANN, Michael
Director - Resigned
Appointed: 1998-09-15
Resigned: 2003-06-30

VAN DE BERG, Jean-Jacques
Director - Resigned
Appointed:
Resigned: 1998-06-04

VANDENBUSSCHE, Alain
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-06-30

WEBB, Simon Arthur
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-12-18

CERCHIARI DE OLIVEIRA, Fabiano
Director - Resigned
Appointed: 2020-10-15
Resigned: 2021-12-31

TARVER, Richard Paul
Director - Active
Appointed: 2020-10-15

GIANNUZZI, Marco
Director - Active
Appointed: 2022-01-11

MURPHY, Alison
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2022-01-01

ATKINSON, John
Secretary - Resigned
Appointed:
Resigned: 1998-10-31

CHAPMAN, Michael James
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 1998-12-31

DAWES, Melvin John
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2016-12-20

RAD, Shima
Secretary - Active
Appointed: 2022-01-01

SOLVAY UK HOLDING COMPANY LIMITED
02767184
LIVE
Date Incorporated:

GIANNUZZI, Marco
Director - Active
Appointed: 2023-07-01

TARVER, Richard Paul
Director - Active
Appointed: 2022-07-25

BARRACLOUGH, Craig Robert
Director - Resigned
Appointed: 2015-10-05
Resigned: 2020-08-14

BROUHNS, Alexis Michel
Director - Resigned
Appointed: 2009-06-30
Resigned: 2021-06-25

DAIN, Mark St.John
Director - Resigned
Appointed: 2022-07-25
Resigned: 2023-07-01

DAWES, Melvin John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2023-05-31

DE CUYPER, Vincent
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-08-14

DE LAGUICHE, Bernard Philippe Marie Philibert
Director - Resigned
Appointed: 2006-03-01
Resigned: 2013-08-14

DEGREVE, Rene Henri
Director - Resigned
Appointed: 1995-10-01
Resigned: 2006-03-01

DUHEM, Marc Rene Philippe
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-06-30

EDMONDS, Ernest Alderson, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-04-01

FRIESEWINKEL, Robert
Director - Resigned
Appointed: 1993-03-05
Resigned: 1993-09-30

JOURQUIN, Christian Fernand
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-05-10

LEBRUN, Michel Paul Auguste Camille Ghislain
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-03-05

LEFEBVRE, Henri Albert Andre Leon
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-02

LEVY-MORELLE, Jacques
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-05-31

LOUTREL, Claude
Director - Resigned
Appointed: 1993-03-05
Resigned: 1995-10-01

MICHIELSEN, Alois
Director - Resigned
Appointed: 1993-03-05
Resigned: 2006-05-09

MILNE, John Drummond, Sir
Director - Resigned
Appointed: 1993-03-05
Resigned: 1996-06-06

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1996-10-15
Resigned: 2006-05-09

MURPHY, Alison
Director - Resigned
Appointed: 2016-02-26
Resigned: 2022-08-30

PETER, John Beverly, Dr
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-08-14

PRITCHARD, Alan William
Director - Resigned
Appointed: 2014-12-23
Resigned: 2015-10-31

SHARPE, Len
Director - Resigned
Appointed: 2013-08-14
Resigned: 2015-10-05

THYLMANN, Michael
Director - Resigned
Appointed: 1998-09-15
Resigned: 2006-12-18

TYLER, Robert William
Director - Resigned
Appointed: 2013-08-14
Resigned: 2014-12-05

VAN DE BERG, Jean-Jacques Francois, Monsieur
Director - Resigned
Appointed: 1993-03-05
Resigned: 1998-06-04

WEBB, Simon Arthur
Director - Resigned
Appointed: 1996-12-01
Resigned: 2015-12-18

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-12-21

BOOTE, Michael George Ernest
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1996-09-30

CHAPMAN, Michael James
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-12-31

DAWES, Melvin John
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2016-10-18

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2023-03-09
Resigned: 2023-12-21

MURPHY, Alison
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2022-01-01

RAD, Shima
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1992-11-23

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