Range Valley Extrusions Limited (02379635)

Registered office

Unit 2, Stanier Road
Porte Marsh Industrial Estate
Calne
SN11 9PX

Name	Role	Appointed	Resigned
PICEU, Serge Gerard	Director	18 Jan 2021
VANDERPER, Bernard	Director	4 Feb 2010
HUMBLET, Bruno Jozef Maria	Director	1 Jan 2022	29 Feb 2024
EECKHOUT, Francis Van	Director	1 Mar 2016	1 Jan 2022
ACKER, Wim Van	Director	1 Jan 2016	18 Jan 2021
OVALSEC LIMITED	Corporate-Nominee-Secretary	10 Sep 1999	12 Dec 2016
DEBUSSCHERE, Tom	Director	1 Jul 2009	1 Mar 2016
MAECKELBERGHE, Philippe	Director	1 Jun 2008	1 Jan 2016
DE MEERSMAN, Clement	Director	12 Feb 1999	1 Jun 2011
DECEUNINCK, Arnold	Director	12 Feb 1999	1 Jun 2011
DECEUNINCK, Willy	Director	12 Feb 1999	1 Jun 2011
SWYNGEDAUW, Alain	Director	1 Jun 2007	4 Feb 2010
DEMEULEMEESTER, Dirk	Director	12 Feb 1999	1 Jun 2008
VAN DEN HENDE, Everd	Director	23 Nov 2005	1 May 2007
PAINTER, Ronald Stuart	Director	1 Jun 2005	1 Sep 2006
WATTS, Peter David	Director	8 Jan 2003	1 Jun 2005
POWELL, Steven George	Director	20 Dec 1999	31 Oct 2004
MORTON, Gary	Director	-	8 Jan 2003
WALSH, Geoffrey Robert	Director	12 Feb 1999	4 Oct 1999
BACKHOUSE, Peter Walker	Secretary	12 Feb 1999	10 Sep 1999
LINDSAY, Ian Ewing	Director	15 Nov 1994	12 Feb 1999
HENDERSON, Michael Joseph	Director	25 May 1994	12 Feb 1999
PARKINSON, John	Director	30 Jun 1989	12 Feb 1999
GREGSON, Henry William	Director	-	12 Feb 1999
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate-Nominee-Secretary	-	12 Feb 1999
HAWKINS, Ian Roger	Director	-	10 Feb 1999

Name	Nature of control	Notified	Ceased
Deceuninck Holdings (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016