KBC FINANCIAL PRODUCTS UK LIMITED - LONDON


Overview

KBC FINANCIAL PRODUCTS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KBC FINANCIAL PRODUCTS UK LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751676. The accounts status is FULL.

KBC FINANCIAL PRODUCTS UK LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FILIP GILS Sep 1970 Belgian Director 2013-06-26 CURRENT
MR THEO LUDO MARTIN SPEELMANS May 1962 Belgian Director 2010-06-30 CURRENT
JAN OSCAR CYRIEL VANHEVEL Sep 1948 Belgian Director 2000-12-14 UNTIL 2004-01-01 RESIGNED
TIMOTHY JENKINS Nov 1964 Secretary 1999-12-15 UNTIL 2010-03-31 RESIGNED
BRIAN COLLINGS Secretary 2010-04-12 UNTIL 2011-12-31 RESIGNED
JASMINE MATHEWS Secretary 2010-04-12 UNTIL 2010-06-28 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-04-14 UNTIL 1999-06-18 RESIGNED
MR LUC ROGER POPELIER Jul 1964 Belgian Director 2009-07-31 UNTIL 2013-12-16 RESIGNED
MR LUC KAREL PHILIPS Sep 1951 Belgian Director 1999-06-18 UNTIL 2003-04-24 RESIGNED
GUIDO SEGERS Jun 1950 British Director 2003-04-24 UNTIL 2009-07-31 RESIGNED
MR LUC KAREL PHILIPS Sep 1951 Belgian Director 2009-12-31 UNTIL 2011-03-31 RESIGNED
KARL WALTER HENK OTTEVAERE Nov 1964 Belgian Director 1999-06-18 UNTIL 2000-12-14 RESIGNED
MR LODE VERMEERSCH May 1964 Belgian Director 2011-12-31 UNTIL 2013-08-31 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-04-14 UNTIL 1999-06-18 RESIGNED
MR DAG ACHIEL JULIAAN WYNTIN Aug 1959 Belgian Director 2011-04-01 UNTIL 2012-02-10 RESIGNED
REMI FRANCOIS VERMEIREN Feb 1940 Belgian Director 1999-06-18 UNTIL 2000-06-15 RESIGNED
THIERRY LOUIS MEZERET Jul 1961 French Director 2002-09-01 UNTIL 2004-02-18 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-12-15 RESIGNED
MR MARK SULLIVAN Sep 1959 American Director 2009-06-30 UNTIL 2009-12-31 RESIGNED
WILFRED KUPERS Nov 1962 Belgian Director 2001-11-08 UNTIL 2002-09-01 RESIGNED
MR DARREN CARTER Feb 1966 British Director 1999-10-11 UNTIL 2010-04-16 RESIGNED
MR DARREN CARTER Feb 1966 British Director 2010-04-16 UNTIL 2010-06-30 RESIGNED
HERMAN AGNEESSENS May 1949 Belgian Director 1999-06-18 UNTIL 2000-12-14 RESIGNED
MR BRIAN LEE COLLINGS Jan 1962 British Director 2010-04-16 UNTIL 2011-12-31 RESIGNED
MR MAHMOUD FAGHIHI Jun 1956 British,Iranian Director 1999-10-11 UNTIL 2010-03-31 RESIGNED
THOMAS KOROSSY Mar 1962 German Director 1999-10-11 UNTIL 2009-06-30 RESIGNED
LUCIEN GIJSENS Dec 1953 Belgian Director 2000-07-10 UNTIL 2001-11-08 RESIGNED
MRS JASMINE MATHEWS Mar 1964 British Director 2010-04-16 UNTIL 2010-06-28 RESIGNED
MR LUCIEN LEON SYLVAIN GHISLAIN GIJSENS Dec 1953 Belgian Director 2013-12-16 UNTIL 2015-03-19 RESIGNED

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