ALIAXIS HOLDINGS UK LIMITED ETEX GLYNWED HOLDING LIMITED HACKREMCO (NO.1760) LIMITED

Company number 04117284
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 30 November 2000
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

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ALIAXIS HOLDINGS UK LIMITED Directors

Secretary Mcnair Ian Charles

Director Aerssens Dirk
Birthdate July 1967

Birthdate June 1971

Director Boder Jorg Anton
Birthdate May 1964

Birthdate December 1965

Birthdate August 1972

Birthdate July 1966

Nominee Director Hackwood Directors Limited
Resigned 16 February 2001

Nominee Secretary Hackwood Secretaries Limited
Resigned 25 May 2001

Birthdate September 1950
Resigned 25 June 2001

Birthdate December 1942
Resigned 25 June 2001

Resigned 01 May 2003

Birthdate October 1947
Resigned 01 May 2003

Birthdate February 1943
Resigned 01 May 2003

Secretary Arnold Keith James
Resigned 13 December 2004

Birthdate September 1944
Resigned 14 January 2005

Birthdate May 1958
Resigned 15 February 2005

Birthdate March 1949
Resigned 15 February 2005

Birthdate August 1948
Resigned 29 September 2008

Secretary Dix Susan Margaret
Resigned 16 March 2010

Birthdate September 1959
Resigned 01 October 2012

Birthdate March 1968
Resigned 05 January 2013

Birthdate October 1961
Resigned 31 October 2013

Birthdate September 1966
Resigned 20 December 2013

Birthdate September 1952
Resigned 17 June 2015

Birthdate September 1950
Resigned 01 October 2015

Birthdate June 1966
Resigned 31 March 2016

Business owners

Credit Rating and compelling reasons

ALIAXIS HOLDINGS UK LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

ALIAXIS HOLDINGS UK LIMITED has been working since 11/30/2000. The current status of the business is Active ALIAXIS HOLDINGS UK LIMITED located on DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Hackwood Directors Limited is known as a Nominee Director of the company. Arnold Keith James is known as a Secretary of the company. Musgrave David John Anthony is known as a Secretary of the company. Company Secretary Musgrave David John Anthony is known as a Director of the company. Dix Susan Margaret is known as a Secretary of the company. Grp Financial Controller Dix Susan Margaret is known as a Director of the company. Director Wilson Anthony Joseph is known as a Director of the company. Mcnair Ian Charles is known as a Secretary of the company. Consolidation Manager Aerssens Dirk is known as a Director of the company. Finance Director Bentley Ashley Jacinda is known as a Director of the company. Director Boder Jorg Anton is known as a Director of the company. Director Gisbourne Martin Joseph is known as a Director of the company. Company Secretary Monard Manuel Marie Nicolas Yves is known as a Director of the company. Mananger Vandewalle Hilde Germaine is known as a Director of the company. Corporate Developmenty Ma Bailey Donald Stuart is known as a Director of the company. Aliaxis Cfo De Man Dirk Stefaan Robert Yvonne is known as a Director of the company. Legal Counsel Dubout Hubert Gerard Marie Georges is known as a Director of the company. Company Secretary Etex Group S Dubout Hubert Gerard Marie Georges is known as a Director of the company. Assistant Group Treasurer Etherington Victor Michael is known as a Director of the company. Group Hr Director Herbert Philip Andrew is known as a Director of the company. Group Chief Executive Mertens Yves Emile is known as a Director of the company. Director Financial Control Mitchell Robert Houston is known as a Director of the company. Managing Director Etex Group S Pierard Louis Jean is known as a Director of the company. Commercial Director Smith Roger Philip is known as a Director of the company. Group Taxation Manager Vanwambeke Jo Alida Agnes is known as a Director of the company. Executive Director Vearonelly Alistair is known as a Director of the company. "Activities of production holding companies" is a known activity of the company.

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