Officers

  • uk

  • zygnis bvba

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  • ZYGNIS BVBA

  • Address: Belgium 8400, Belgium
  • UK

    ESKO STONECUBE LIMITED

  • 04131106
  • LIVE
  • Date Incorporated: 

  • MINOODT, Jeroen

  • Director - Active
  • Appointed: 2016-11-28

  • WARD, Keith Graham

  • Director - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2020-10-19

  • ZWAENEPOEL, Bernard Albert Christiaan

  • Director - Resigned
  • Appointed: 2018-03-08
  • Resigned: 2021-12-17

  • COULTHARD, Martin Arthur

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2008-10-17

  • DAWES, Michael Charles Lawrence

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2007-04-26

  • DEMEULENEERE, Kurt

  • Director - Resigned
  • Appointed: 2009-09-29
  • Resigned: 2011-03-22

  • MCFADEN, Frank Talbot

  • Director - Resigned
  • Appointed: 2011-03-22
  • Resigned: 2014-03-19

  • PARKINSON, Gary Paul

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2007-04-26

  • VAES, Bruno

  • Director - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2016-11-28

  • LUTINI BVBA

  • Director - Resigned
  • Appointed: 2011-03-22
  • Resigned: 2013-03-25

  • NSI EUROPE SPRL

  • Director - Resigned
  • Appointed: 2007-04-26
  • Resigned: 2009-09-29

  • OVAL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2001-01-08

  • OVALSEC LIMITED

  • Director - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2004-06-07

  • REBAR BUBA

  • Director - Resigned
  • Appointed: 2007-04-26
  • Resigned: 2009-01-15

  • TOSELAND, Stephen

  • Director - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2023-08-30

  • DEVEEN, Stefaan

  • Director - Active
  • Appointed: 2021-12-17

  • ROTH, Richard Matthew

  • Director - Active
  • Appointed: 2023-08-30

  • DAWES, Michael Charles Lawrence

  • Secretary - Resigned
  • Appointed: 2004-06-07
  • Resigned: 2007-04-26

  • TUNLEY, David William

  • Secretary - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2012-06-29

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2004-06-07

  • QUAYSECO LIMITED

  • Secretary - Resigned
  • Appointed: 2007-04-26
  • Resigned: 2011-11-22
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