CHACALLI-DE DECKER LTD.

CHACALLI-DE DECKER LTD. is a Ltd currently dissolved, incorporated on 1996-02-13. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KACPRZAK, Michal· Secretary
Resigned 2018-10-16
KAZIMIERSKI, Piotr Maciej· Director
Resigned 2018-10-16
URYGA, Andrzej· Director
Resigned 2014-10-02
AVONDS, Bert, Finance Controller· Secretary
Resigned 2014-08-15

BERNASCONI, Carlo

Director

Active

Appointed: 2013-10-15
Nationality: Swiss
Residence: United Arab Emirates
Born: 09/1960

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AVONDS, Bert, Finance Controller

Secretary

Resigned

Appointed: 2013-10-15
Resigned: 2014-08-15

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HAYES, Donald

Secretary

Resigned

Appointed: 2003-08-01
Resigned: 2009-10-01
Nationality: British

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HAYES, Donald

Secretary

Resigned

Appointed: 1996-02-13
Resigned: 1999-09-01
Nationality: British

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KACPRZAK, Michal

Secretary

Resigned

Appointed: 2014-08-15
Resigned: 2018-10-16

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PATERSON, Rowan Mark

Secretary

Resigned

Appointed: 1999-09-01
Resigned: 2003-08-01
Nationality: British

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SHERIFF, Michael Anthony

Secretary

Resigned

Appointed: 2009-09-29
Resigned: 2013-10-15
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-02-13
Resigned: 1996-02-13

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BOURNE, Clive John

Director

Resigned

Appointed: 1996-02-13
Resigned: 1996-12-31
Nationality: British
Born: 09/1942

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BOURNE, Joy Hilary, Lady

Director

Resigned

Appointed: 2009-03-01
Resigned: 2009-10-01
Nationality: British
Residence: England
Born: 08/1946

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DEMAEREL, Eric Maria Alfons

Director

Resigned

Appointed: 2009-09-29
Resigned: 2013-10-15
Nationality: Belgian
Residence: Belgium
Born: 04/1961

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HAYES, Donald

Director

Resigned

Appointed: 1996-02-13
Resigned: 2009-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1934

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HUDSON, Nigel Charles

Director

Resigned

Appointed: 2001-03-14
Resigned: 2009-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1963

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KAZIMIERSKI, Piotr Maciej

Director

Resigned

Appointed: 2013-10-15
Resigned: 2018-10-16
Nationality: Polish
Residence: Poland
Born: 09/1970

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LEEMANS, Marc, Director

Director

Resigned

Appointed: 2010-10-12
Resigned: 2013-10-15
Nationality: Belgian
Residence: Belgium
Born: 07/1956

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MOREIN, David Mendel

Director

Resigned

Appointed: 1996-02-13
Resigned: 2004-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1934

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PATERSON, Rowan Mark

Director

Resigned

Appointed: 2001-03-14
Resigned: 2003-08-01
Nationality: British
Residence: England
Born: 10/1954

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SHERIFF, Michael Anthony

Director

Resigned

Appointed: 2009-09-29
Resigned: 2010-10-12
Nationality: British
Residence: United Kingdom
Born: 06/1962

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URYGA, Andrzej

Director

Resigned

Appointed: 2013-10-15
Resigned: 2014-10-02
Nationality: Polish
Residence: Poland
Born: 03/1970

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WILLIAMS, Robert Boyd

Director

Resigned

Appointed: 1996-02-13
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 11/1951

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