TESSENDERLO HOLDING UK LIMITED

Company number 03514787

20 officers / 17 resignations

BAKER, Clare Teresa Margaret, Mrs.

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

DE POTTER, Miguel

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RICKARDS, Darran, Mr.

• Correspondence address: Pb Gelatins Uk Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEWIL, Peter

• Correspondence address: Castleview, 24 Cwrt Nant Y Felin, Caerphilly, Mid Glamorgan, CF83 1TP
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 12 April 2001
• Nationality: British

EVANS, Mark

• Correspondence address: 9 Graig Y Mynydd, Gelliseren, Tonyrefail, Mid Glamorgan, CF39 8FD
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 7 July 2014
• Nationality: British

GRAS, Patrice Daniel, Nicolas

• Correspondence address: Pb Gelatins Uk, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 14 January 2022

JONES, Richard Joseph

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 31 October 2017

VAN DEN SANDE, Christof

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 February 2024

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 17 April 1998

COENEN, Frank Pr

• Correspondence address: C/O Pb Gelatins Ltd, Severn Road, Treforest Industrial Estate, Pontypridd Mid Glam, CF37 5SU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 January 2010
• Resigned on: 15 January 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

COENEN, Frank Prosper Robert

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom, CF37 5SQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 January 2010
• Resigned on: 18 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

DE VOGUE, Melchior Marie Herve

• Correspondence address: Avenue Des Aubepines 37, Brussells, 1180, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2009
• Resigned on: 7 July 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Cfo

DUMONT, Roel Jules Justina

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 July 2014
• Resigned on: 25 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Hr

EVANS, Mark

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Business Unit Operational Excellence Manager

HASPESLAGH, Stefaan Arthur

• Correspondence address: 104 Brandstraat, Sint Martens Latem, Belgium
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2014
• Resigned on: 31 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

MARCHAND, Gerard Andre

• Correspondence address: Avenue De La Petite Espinette 12, B-1180 Brussels, Begium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 April 1998
• Resigned on: 1 December 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Executive Officer

MCLELLAN, Malcolm Stephen

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 July 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

VANWALLEGHEM, Anne Mieke Maria

• Correspondence address: Pb Gelatins Uk Ltd, Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 April 1998
• Resigned on: 7 July 2014
• Nationality: German
• Country of residence: Belgium
• Occupation: Legal And Tax Counsel

VREBOSCH, Christian Jean Marie

• Correspondence address: Rue Lefrancq 69, B-1030 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 April 1998
• Resigned on: 30 June 2009
• Nationality: Belgian
• Occupation: Director Finance And Accountin

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 20 February 1998
• Resigned on: 17 April 1998