Officers

  • uk

  • jan de nys

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  • JAN DE NYS

  • Nationality: Belgian
  • Address: Belgium, B 3831
  • UK

    BRANTANO UK PENSION TRUSTEES LIMITED

  • 03514379
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-01-16

  • MR TERRY MICHAEL BOOT

  • Director - Resigned
  • Appointed: 1999-10-12
  • Resigned: 2008-04-09

  • CHRISTINE DUNN

  • Director - Expired
  • Appointed: 1999-08-04

  • PETRUS GERARDUS HENRICUS MARIA GERAERDS

  • Director - Expired
  • Appointed: 2008-09-24

  • JORIS GERARD BRANTEGEM

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2008-01-09

  • DLA NOMINEES LIMITED DLA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1998-03-27

  • DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1998-03-27

  • MR NICHOLAS DAVID EVANS

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1999-10-12

  • JOHN HOOD

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2006-01-10

  • ROBERT LOWDEN

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2004-10-29

  • KURT BERT MARIA HERMAN MOONS

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2007-10-01

  • DIEDERICK HENRICK STEFAAN VANDEKERCKHOVE

  • Director - Resigned
  • Appointed: 1998-07-17
  • Resigned: 2000-03-01

  • CHRISTINE YVONNE GABRIEL CORNELIA VERMEERSCH

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2008-07-21

  • MR TERRY MICHAEL BOOT

  • Secretary - Resigned
  • Appointed: 1999-10-12
  • Resigned: 2008-04-09

  • DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1998-03-27

  • MR NICHOLAS DAVID EVANS

  • Secretary - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1999-10-12

  • DE NYS, Jan Emiel Maria Christiaan

  • Nationality: Belgian
  • Address: Deurle 9831, Belgium
  • UK

    AS ADVENTURE (UK) LIMITED

  • 03942753
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-03-15

  • SMITH, Matthew Paul

  • Director - Expired
  • Appointed: 2017-02-01

  • BALL, Francis Dominic

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2017-03-03

  • EVANS, Nicholas David

  • Director - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2003-06-01

  • FALKENBURG, Johannes Leonard

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2015-12-31

  • HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2000-03-27

  • LATHOUWERS, Emiel Paul Jozef

  • Director - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2009-03-01

  • NOURIL, Michael

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-03-29

  • RAMM, David Alfred John

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-03-29

  • SMITH, Matthew Paul

  • Secretary - Expired
  • Appointed: 2017-02-01

  • BALL, Francis Dominic

  • Secretary - Resigned
  • Appointed: 2007-09-19
  • Resigned: 2017-03-03

  • RAMM, David Alfred John

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-03-29

  • STANSFIELD, James Philip

  • Secretary - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2007-08-15

  • HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2000-03-27
  • UK

    BUK (REALISATIONS) LIMITED

  • 03472784
  • LIVE
  • Date Incorporated: 

  • BOOT, Terry Michael

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2016-04-29

  • COOK, Simon Edward

  • Director - Resigned
  • Appointed: 2005-02-23
  • Resigned: 2017-03-30

  • BRANTEGEM, Joris Gerard

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 2008-01-09

  • CLARK, Thomas Stuart Pringle

  • Director - Resigned
  • Appointed: 2005-02-23
  • Resigned: 2006-10-30

  • COORENS, Eric Maria Hendrikus

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2014-06-16

  • DE MOOR, Frank Karel

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2014-06-16

  • DLA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-11-28
  • Resigned: 1997-12-22

  • GEUTEN, Luc

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 2001-11-01

  • HOOD, John

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2006-01-10

  • HUNEN, Peter Therese Antoon

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2014-06-16

  • LOWDEN, Robert

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2004-10-29

  • MOONS, Kurt Bert Maria Herman

  • Director - Resigned
  • Appointed: 1997-12-22
  • Resigned: 2008-02-29

  • SEYNAVE, Leon

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 2001-11-01

  • SHORT, David Robert

  • Director - Resigned
  • Appointed: 2008-08-27
  • Resigned: 2016-09-07

  • STATON, Karen Margaret

  • Director - Resigned
  • Appointed: 2008-08-27
  • Resigned: 2015-10-29

  • STRIJBOS, Theodorus Leonardus

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2014-06-16

  • VERMEERSCH, Christine Yvonne Gabriel Cornelia

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2008-09-30

  • DLA SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-11-28
  • Resigned: 1997-12-22

  • VERMEERSCH, Christine Yvonne Gabriel Cornelisa

  • Secretary - Resigned
  • Appointed: 1997-12-22
  • Resigned: 2008-04-09

  • DLA SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-11-28
  • Resigned: 1997-12-22
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