Officers

  • uk

  • extrapower limited

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  • EXTRAPOWER LIMITED

  • Address: HU1 3DZ, Great Britain
  • UK

    ONTEX RETAIL UK LIMITED

  • 01613466
  • LIVE
  • Date Incorporated: 

  • NAVARRE, Thierry

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2021-03-31

  • VANDENBOGAERDE, Steven Paul Jules

  • Director - Resigned
  • Appointed: 2017-08-18
  • Resigned: 2021-10-01

  • BRURING, Adrianus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-31

  • COFFYN, Kurt

  • Director - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2006-08-30

  • CRINCE, Marcel

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2006-12-15

  • DE WEERT, Arnaud

  • Director - Resigned
  • Appointed: 2004-11-22
  • Resigned: 2006-05-18

  • LONGUEVILLE, William

  • Director - Resigned
  • Appointed: 2004-03-17
  • Resigned: 2005-01-01

  • STEVENS, Filip Maria

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2004-03-17

  • VAN MALDEREN, Bartje

  • Director - Resigned
  • Appointed: 2004-03-17
  • Resigned: 2007-07-05

  • VAN MALDEREN, Bartye

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-28

  • VAN MALDEREN, Gustaaf Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-14

  • ARENEX LIMITED

  • Director - Resigned
  • Appointed: 2006-08-30
  • Resigned: 2013-06-30

  • ARLIPASE BVBA

  • Director - Resigned
  • Appointed: 2015-04-09
  • Resigned: 2017-05-24

  • GALLET, Marc Marie

  • Director - Active
  • Appointed: 2021-10-01

  • NIELLY, Laurent Francois

  • Director - Active
  • Appointed: 2021-10-01

  • STARBUCK, Ashley Geoffrey

  • Director - Active
  • Appointed: 2021-10-01

  • SEYMOUR, Helen

  • Director - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-10-01

  • BRURING, Adrianus

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-03-02

  • DICICCO, Louise Rose

  • Secretary - Resigned
  • Appointed: 1994-03-02
  • Resigned: 2002-03-14

  • HARWOOD, Martin

  • Secretary - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2016-07-13

  • MCKINNON, Graeme Shepherd

  • Secretary - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2004-12-31

  • VANDERBOGAERDE, Steven Paul Jules

  • Secretary - Resigned
  • Appointed: 2016-07-12
  • Resigned: 2017-08-18
  • UK

    ONTEX HEALTHCARE UK LIMITED

  • 02274216
  • LIVE
  • Date Incorporated: 

  • NIZETTE, Pascal Jose

  • Director - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2021-06-18

  • BRURING, Adrianus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-31

  • COFFYN, Kurt

  • Director - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2006-08-30

  • CRINCE, Marcel

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2006-12-15

  • DE WEERT, Arnaud

  • Director - Resigned
  • Appointed: 2004-11-22
  • Resigned: 2006-05-18

  • DEMOULIN, Arnauld Geoffroy P, Sir

  • Director - Resigned
  • Appointed: 2011-02-08
  • Resigned: 2015-03-09

  • LONGUEVILLE, William

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2005-01-01

  • MILES, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-09

  • NAVARRE, Thierry

  • Director - Resigned
  • Appointed: 2015-06-22
  • Resigned: 2015-06-22

  • SLEVIN, John Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-09

  • STEVENS, Filip Maria

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2005-06-30

  • VAN MALDEREN, Bartye

  • Director - Resigned
  • Appointed: 1992-03-09
  • Resigned: 2007-07-05

  • VAN MALDEREN, Gustaaf Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-14

  • ARENEX LIMITED

  • Director - Resigned
  • Appointed: 2006-08-30
  • Resigned: 2013-06-30

  • GALLET, Marc

  • Director - Active
  • Appointed: 2021-06-18

  • NIELLY, Laurent

  • Director - Active
  • Appointed: 2021-06-18

  • STARBUCK, Ashley Geoffrey

  • Director - Active
  • Appointed: 2021-06-18

  • MAREX BV

  • Director - Resigned
  • Appointed: 2015-04-09
  • Resigned: 2021-06-18

  • VANDENBOGAERDE, Steven Paul Jules

  • Secretary - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2021-08-31

  • BRURING, Adrianus

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-03-02

  • DICICCO, Louise Rose

  • Secretary - Resigned
  • Appointed: 1994-03-02
  • Resigned: 2002-03-14

  • HOLLIDAY, Michael Victor

  • Secretary - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2010-11-05

  • MCKINNON, Graeme Shepherd

  • Secretary - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2004-12-31

  • SLEVIN, John Terence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-27
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