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 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
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 |