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XEIKON LIMITED

Company Number

05403372

Private limited company
Active
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BROUGHTON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
54 Portland Place London W1B 1DY England

BERENZWEIG, Jeremy Theodore

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL England
Country of Residence
United Kingdom

RUYS, Wouter

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL England
Country of Residence
Belgium

STRIERATH, Georg Heinrich Johannes

Date of Birth
Role
Active
Director
Occupation
Senior Counsel
Nationality
German

  1. Appointed as Director

Correspondence Address
Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL England
Country of Residence
Germany

BEENAERT, Filip Remi Andre

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bonaventurestraat 132-131 Jette 1030 Belgium

MAES, Wim Marcel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT

MAES, Wim Marcel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Brieverstraat Eede Holland Netherlands

VAN DER ELST, Koenraad Omaar

Role
Resigned
Secretary
Nationality
Belgium

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hof Leeuwergem 4 Aalst 9300 Alst Belgium

VLASBLOM, Cornelis, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT England

WILLIAMS, Jayne Evelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT

WILLIAMS, Jayne Evelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Newsink 186 Old Heath Road Wolverhampton West Midlands United Kingdom

BERENZWEIG, Jeremy Theodore

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
News Ink 186 Old Heath Road Wolverhampton West Midalnds United Kingdom
Country of Residence
United Kingdom

BRUSSEL, Marcus Johannes

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT
Country of Residence
Netherlands

DEBLAUWE, Wim Georges Maurits

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heyestraat 1 8878 Izegem Belgium

DUMAREY, Guido Lieven Pieter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pontstraat 132 9831 Sint-Martens-Latrm Belgium FOREIGN

GHEKIERE, Philip Johan Piet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandy Lane, Latemstraat 153 9830 Sint-Martens-Latem Belgium

HUMPHREYS, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breage 71 Oakhill Road Sevenoaks Kent TN13 1NU

MAES, Wim Marcel

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT
Country of Residence
Belgium

MC CORKELL, Henry Nigel Pakenham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hatch Gaunts Common Wimborne Dorset BH21 4JP
Country of Residence
United Kingdom

SMITS, Jan Agnes Jozef

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilruk Deken De Winterstraat 8 2600 Antwerpen Belgium

STRIERATH, Georg Heinrich Johannes

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
German

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Mahatma-Gandhi-Strasse Mahatma-Gandhi-Strasse 44 Stuttgart 70376 Germany
Country of Residence
Germany

STROBBE, Dirk Antoine Alois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gentse Heirweg 98 Izegem 8870 Belgium

TILANUS, Dirk Willem Jacob

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Van Hogendorplaan 8 5681 Ak Eindhoven FOREIGN The Netherlands

VAN ASSCHE, Ben Charles

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hof Ter Weerdestraat 16 Grimbergen 1850 Belgium

VERHOEVEN, Hildegard

Date of Birth
Role
Resigned
Director
Occupation
Cfo / Managing Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heiebreestraat 24 9031 Drongen Belgium
Country of Residence
Belgium

VLASBLOM, Cornelis, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT England
Country of Residence
Netherlands

WHITE, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rawlings Street London SW3 2LS

CORNELIS VLASBLOM

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
- Tijmblauwtjelaan 14 Son 5691 NV Netherlands

XEIKON N V

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Brieversstraat Eede 4523 Gz Netherlands

The Goldman Sachs Group, Inc.

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
200 West Street Ny 10282, New York United States