Officers

  • uk

  • albert vandenbergh

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  • VANDENBERGH, Albert

  • Nationality: American
  • Address: Indiana 46064-8608, Usa
  • UK

    REMY AUTOMOTIVE UK LIMITED

  • 03455049
  • LIVE
  • Date Incorporated: 

  • CARUSO, Michael John

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2020-10-31

  • CUTTING, Phillip James

  • Director - Resigned
  • Appointed: 2018-09-25
  • Resigned: 2021-03-30

  • BOROS, Judit

  • Director - Resigned
  • Appointed: 2015-10-29
  • Resigned: 2017-12-31

  • JAMES, Philippe Charles Albert

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2013-06-15

  • KEISTER, Richard Lewis

  • Director - Resigned
  • Appointed: 1998-02-23
  • Resigned: 2004-05-28

  • MC GILL, Thomas Joseph

  • Director - Resigned
  • Appointed: 2016-03-11
  • Resigned: 2016-10-31

  • MOBOUCK, Patrick Carlos

  • Director - Resigned
  • Appointed: 1998-02-23
  • Resigned: 2006-09-29

  • VERELST, Joseph

  • Director - Resigned
  • Appointed: 2009-12-28
  • Resigned: 2015-04-28

  • VLASSENROOT, Robert Clement Albert

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2013-06-15

  • WILLEMANS, Johan

  • Director - Resigned
  • Appointed: 2013-06-15
  • Resigned: 2015-12-14

  • TSD NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-10-24
  • Resigned: 1998-02-23

  • KLEIN, Martin Christof

  • Director - Active
  • Appointed: 2021-03-30

  • BOROS, Judit

  • Secretary - Resigned
  • Appointed: 2015-12-14
  • Resigned: 2017-12-31

  • GOLDY, Susan

  • Secretary - Resigned
  • Appointed: 1998-02-23
  • Resigned: 2002-04-16

  • STOLL, David E

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2004-07-31

  • TSD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-24
  • Resigned: 1998-02-23

  • VLASSENROOT, Robert Clement Albert

  • Secretary - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2013-06-15

  • WILLEMANS, Johan

  • Secretary - Resigned
  • Appointed: 2013-06-15
  • Resigned: 2015-12-14

  • VANDENBERGH, Albert Edward

  • Nationality: American
  • Address: Indianapolis, In 46204, United States
  • UK

    AURORIUM UK LIMITED

  • 02864354
  • LIVE
  • Date Incorporated: 

  • DUNN, William David

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2021-06-04

  • FRYE, Anne Marie

  • Director - Active
  • Appointed: 2007-01-02

  • BIETTE, Stephen Andrew

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2008-01-09

  • BOTTERILL, David

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 1998-03-30

  • GILLESPIE, Philip Ray

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2017-11-03

  • GUCCIONE, Salvatore John

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2003-11-11

  • HENDERSON, Keith

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 2007-02-01

  • MACMILLAN, Douglas Hathaway

  • Director - Resigned
  • Appointed: 1997-10-31
  • Resigned: 2001-06-20

  • MCLOUGHLIN, Neil Christopher

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2008-07-07

  • MORLINO, Robert John

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2009-07-14

  • PREZIOTTI, Richard Vincent

  • Director - Resigned
  • Appointed: 2007-12-10
  • Resigned: 2018-05-01

  • SIADAT, Barry

  • Director - Resigned
  • Appointed: 2003-11-12
  • Resigned: 2007-01-02

  • SORBLUM, Susan

  • Director - Resigned
  • Appointed: 1995-09-07
  • Resigned: 1998-04-01

  • STEINFINK, Jeremy Adam

  • Director - Resigned
  • Appointed: 2009-07-14
  • Resigned: 2018-06-30

  • THAUER, Peter Ernest

  • Director - Resigned
  • Appointed: 1994-01-31
  • Resigned: 2003-11-11

  • TRACEY, Peter

  • Director - Resigned
  • Appointed: 1994-01-31
  • Resigned: 1997-10-31

  • WILLIAMS, Christopher James

  • Director - Resigned
  • Appointed: 1994-01-12
  • Resigned: 1994-01-28

  • ZAPPALA, Timothy Joseph

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2007-12-10

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1994-01-12

  • HOSTY FREEMAN, Faye Marie

  • Director - Active
  • Appointed: 2019-10-07

  • PRIMA SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2009-07-14

  • LESCHER, Rupert Thomas Harwood

  • Secretary - Resigned
  • Appointed: 1995-01-18
  • Resigned: 2000-11-15

  • THAUER, Peter Ernest

  • Secretary - Resigned
  • Appointed: 1994-01-31
  • Resigned: 1995-01-18

  • WILCHER, Karen Deborah

  • Secretary - Resigned
  • Appointed: 1994-01-12
  • Resigned: 1994-01-28

  • DRACLIFFE COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2009-07-14

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1994-01-12

  • VANDENBERGHE, Paul

  • Nationality: British
  • Address: CM1 2NF, United Kingdom
  • UK

    SAMMEG LTD

  • 12085399
  • LIVE
  • Date Incorporated: 

  • VANDENBERGHE, Helen

  • Director - Active
  • Appointed: 2019-07-04
  • UK

    VERSUS ARTHRITIS

  • 00490500
  • LIVE
  • Date Incorporated: 

  • COHEN, Jonathan, Professor

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2022-07-08

  • GRAY, Phillip Henry

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2023-03-02

  • HOGSANDER, Karin Kristina

  • Director - Resigned
  • Appointed: 2014-04-19
  • Resigned: 2022-12-14

  • HOLFORD, Andrew, Dr

  • Director - Resigned
  • Appointed: 2019-03-20
  • Resigned: 2023-09-06

  • ISENBERG, David Alan, Professor

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1996-05-01

  • LAMB, Sarah Elizabeth, Professor

  • Director - Resigned
  • Appointed: 2016-03-02
  • Resigned: 2022-09-14

  • MCMILLAN, Rodger Martin, Dr

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2022-12-14

  • NOINVILLE, Vincent Jean-Marc

  • Director - Active
  • Appointed: 2019-12-03

  • REID, Clare Louise

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2018-05-17

  • SCOTT, Juliette Maria

  • Director - Resigned
  • Appointed: 2014-04-19
  • Resigned: 2023-03-02

  • STEULTJENS, Martijn Pieter Marie, Professor

  • Director - Active
  • Appointed: 2017-11-01

  • WALTERS, Ian, Dr

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2020-10-13

  • ANSCOMBE, Peter John

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2020-03-11

  • ANSELL, Barbara Mary, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-14

  • ARNOTT, Melville, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-26

  • ARNOTT, Susan Patricia

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2010-12-08

  • BAKER, Jonathan Peter

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2010-12-08

  • BARNES, Colin Greenhill

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-28

  • BATCHELOR, John Richard, Professor

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1996-06-01

  • BISHOP, Nicola Jane

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2011-12-07

  • BROWN, Graham Stephen

  • Director - Resigned
  • Appointed: 2004-07-21
  • Resigned: 2008-11-26

  • BUTLER, Richard Clive, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-07-20

  • BYWATERS, Eric George Lapthorne, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-28

  • CARLEBACH, Joe

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2016-12-07

  • CARR, Andrew Jonathan, Professor

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2011-03-23

  • COPEMAN, Peter William Monckton, Dr

  • Director - Resigned
  • Appointed: 1992-05-06
  • Resigned: 2004-07-21

  • COWPE, Christopher Rimmington

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2013-04-21

  • DAVENPORT, John Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-26

  • DAVIES, Kevin Andrew Ashley, Professor

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 2012-03-21

  • DAWSON, Oliver Naimby

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • DIEPPE, Paul Adrian, Professor

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 2002-03-18

  • DIXEY, Jeremy John

  • Director - Resigned
  • Appointed: 2009-03-17
  • Resigned: 2015-03-04

  • DUCKWORTH, Thomas, Professor

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 2002-03-06

  • DUDLEY HART, Francis, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-28

  • FENNEY, Roger Johnson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-28

  • GLEN-HAIG, Mary Alison, Dame

  • Director - Resigned
  • Appointed: 1992-05-06
  • Resigned: 2005-07-20

  • GREENHALGH, Roger Malcolm, Prof

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1997-03-12

  • GRIFFITHS, Ian, Dr

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2008-11-26

  • HARRISON, Stephen Robert, Professor

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 2008-03-19

  • HASKARD, Dorian Oliver, Dr

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-01-28

  • HAYHOE, Thomas Edward George

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2020-03-11

  • HENDERSON, Peter John William

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2013-03-06

  • HESZ, Alex

  • Director - Resigned
  • Appointed: 2016-03-02
  • Resigned: 2019-07-20

  • HODGSON, Humphrey Julian Francis, Professor

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2003-05-07

  • HOLLAND, Robert Einion

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 2000-03-10

  • JACKSON, Sylvia, Dr

  • Director - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2019-03-20

  • LACHMANN, Peter Julius, Professor

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2006-07-19

  • MADDISON, Peter John, Professor

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1994-05-04

  • MAISEY, Joshua Charles

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 2017-03-01

  • MAITLAND, Stanley Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-22

  • MARKHAM, Alexander Fred, Sir

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2013-10-31

  • MARSH, David Russell, Professor

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2018-03-14

  • MCGRATH, Thomas

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 2011-12-07

  • MCLACHLAN, Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-04

  • MURRAY, Kenneth

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-09-05

  • NUKI, George, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-21

  • PENDOWER, John Edward Hicks

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-04

  • PRINGLE, Michael Alexander Leary, Professor

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2016-03-02

  • RAWORTH, Richard

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2013-12-04

  • ROWEN, Paul John

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2017-03-01

  • SCOTT, David, Dr

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1998-04-01

  • SCOTT, James Thomas, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-04

  • SIEFF, Pauline Lily, The Rt Hon Lady

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-28

  • SISSONS, John Gerald Patrick, Professor

  • Director - Resigned
  • Appointed: 2003-05-07
  • Resigned: 2015-12-02

  • STURROCK, Roger Davidson

  • Director - Resigned
  • Appointed: 1999-07-28
  • Resigned: 2006-07-19

  • SWEETHAM, David Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-05

  • SYMMONS, Deborah Pauline Mary, Professor

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1998-01-28

  • THE EARL OF HALSBURY

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-01

  • THE RT HON THE LORD PORRITT

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-05

  • TORRY, Alan Coram

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 2004-07-21

  • WILLIAMS, Bryan Davies, Professor

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1998-01-28

  • WRIGHT, Verna, Professor

  • Director - Resigned
  • Appointed: 1993-11-25
  • Resigned: 1998-01-30

  • BACHADA, Sukhy Singh

  • Director - Active
  • Appointed: 2022-12-14

  • ISAACS, John

  • Director - Active
  • Appointed: 2021-06-09

  • MCINNES, Iain Blair

  • Director - Active
  • Appointed: 2021-06-09

  • ROBERTS, Caitriona Dieudonnee

  • Director - Active
  • Appointed: 2022-12-14

  • RODGERS, Jonathan

  • Director - Active
  • Appointed: 2021-06-09

  • ROSE, Lilian Elizabeth Milton

  • Director - Active
  • Appointed: 2022-12-14

  • TAYLOR, Jane Marion Davina, Dr

  • Director - Active
  • Appointed: 2022-12-14

  • TOMPKINS, Catherine Janet

  • Director - Active
  • Appointed: 2022-12-14

  • WIGENS, Lynne, Dr

  • Director - Active
  • Appointed: 2023-11-30

  • WILLIAMS, Joanne

  • Director - Active
  • Appointed: 2022-12-14

  • COLBERT, Graham

  • Director - Active
  • Appointed: 2023-11-30

  • PARFITT, Justin

  • Secretary - Resigned
  • Appointed: 2016-09-02
  • Resigned: 2020-05-05

  • BRADBURY, Peter John

  • Secretary - Resigned
  • Appointed: 2009-05-31
  • Resigned: 2011-09-30

  • LOGAN, James Fergus Graeme

  • Secretary - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2009-05-31

  • NORTON, James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-02-28

  • TURNER, Joanne

  • Secretary - Resigned
  • Appointed: 2015-08-05
  • Resigned: 2016-09-02

  • BELLE, Olivia Elizabeth

  • Secretary - Resigned
  • Appointed: 2020-05-05
  • Resigned: 2020-09-07

  • MILLER, Ellen

  • Secretary - Resigned
  • Appointed: 2020-09-07
  • Resigned: 2022-04-12

  • MILLER, Stuart Clifford

  • Secretary - Active
  • Appointed: 2022-04-19
  • UK

    ORYX CAPITAL HOLDINGS LTD

  • 14540374
  • LIVE
  • Date Incorporated: 

  • KIESSLING, Jonas Fredrik

  • Director - Active
  • Appointed: 2022-12-14

  • LEHNIS, Simon Peter

  • Director - Active
  • Appointed: 2022-12-14
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