* director search - Leslie Van De Walle - kompany

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leslie van de walle

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VAN DE WALLE, Leslie
Nationality: French
Address: SW3 6RS, United Kingdom

DENTSU INTERNATIONAL LIMITED
01403668
LIVE
Date Incorporated:

ANDREE, Timothy Paul
Director - Active
Appointed: 2013-03-28

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed: 2008-06-02
Resigned: 2018-12-31

HIBINO, Takaki
Director - Active
Appointed: 2018-02-09

ISHII, Tadashi
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-12-31

NAKAMOTO, Shoichi
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-12-31

PRIDAY, Nicholas Charles
Director - Active
Appointed: 2009-09-01

SCOULAR, Valerie Anne
Director - Active
Appointed: 2013-03-28

SOGA, Arinobu
Director - Active
Appointed: 2017-04-01

YAMAMOTO, Toshihiro
Director - Active
Appointed: 2017-04-01

AMERMAN, John Welwood
Director - Resigned
Appointed: 1997-12-12
Resigned: 2003-09-18

BRADY, Charles John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-26

CHEDORE, Adrian Genge
Director - Resigned
Appointed: 2001-12-31
Resigned: 2009-12-31

CRAWFORD, Bruce Edgar
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-04-10

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-09-01

DAY, Colin Richard
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-04-10

DE NARDIS DI PRATA, Mainardo
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-09-05

DOBLE, Patricia Ann
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-12-31

FARRAR, Daniel Farina
Director - Resigned
Appointed: 2003-06-02
Resigned: 2009-05-22

FLYNN, Douglas Ronald
Director - Resigned
Appointed: 1998-05-15
Resigned: 2005-03-31

FOURNIER, Bernard Dominique
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-05-22

GOBIN, Gilles
Director - Resigned
Appointed:
Resigned: 1995-06-07

HANNAY OF CHISWICK, David Hugh Alexander, Lord
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-05-28

HERAIL, Jacques
Director - Resigned
Appointed:
Resigned: 1992-07-23

HICKS, Jeremy David
Director - Resigned
Appointed: 2000-04-10
Resigned: 2007-03-31

HIEMSTRA, Kai
Director - Resigned
Appointed: 1994-07-27
Resigned: 1999-12-31

HOCHMAN, Charles
Director - Resigned
Appointed:
Resigned: 1997-12-31

KATO, Yuzuru
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-02-04

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-03-08

KEMOUN, Bruno
Director - Resigned
Appointed: 1992-09-16
Resigned: 2003-11-05

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-26

LAW, Francis Stephen
Director - Resigned
Appointed:
Resigned: 1999-12-31

LEFEBVRE, Michael
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-05-04

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-11-27

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-10-01

MATSUSHIMA, Kunihiro
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-04-01

MCMAHON, Christopher
Director - Resigned
Appointed: 1993-05-26
Resigned: 1999-05-21

MEYER, Fred Josef
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-06-07

MITCHELL, Harold Charles
Director - Resigned
Appointed: 2010-12-15
Resigned: 2013-03-26

MORRIS, Nigel Donald
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-02-08

NAPIER, John Alan
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-03-26

O'NEILL, Brendan Richard, Dr
Director - Resigned
Appointed: 2005-08-08
Resigned: 2009-10-01

PASCOE, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-12-18

PHILPOTT, Robert
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-12-31

READ, Martin Peter, Dr
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-26

REBBOUH, Eryck
Director - Resigned
Appointed: 1992-09-16
Resigned: 2003-11-05

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1992-09-15

REY, Nicholas Paul
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-04-01

SANO, Hiroaki
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-02-08

SCOTT, Peter John
Director - Resigned
Appointed:
Resigned: 1993-05-31

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 1999-09-02
Resigned: 2008-07-17

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 1992-06-24
Resigned: 1998-05-15

STRAUSS, Charles Bernhard
Director - Resigned
Appointed: 2003-09-05
Resigned: 2013-03-26

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed: 1993-05-26
Resigned: 1999-12-31

TRAINER, Lorraine
Director - Resigned
Appointed: 2005-08-02
Resigned: 2013-03-26

VERKLIN, David
Director - Resigned
Appointed: 1999-09-02
Resigned: 2008-04-21

VIAL COLLET, Thierry Francois
Director - Resigned
Appointed:
Resigned: 1994-05-04

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 1995-10-25
Resigned: 1999-10-25

VOGELSTEIN, John Ludwig
Director - Resigned
Appointed:
Resigned: 1998-05-15

WATERS, Nicholas Paul
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-02-08

SAKURAI, Shun
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-07

SHIBATA, Jun
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-07

TOHYA, Nobuyuki
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-07

CLARK, Wendy Ann Ludlow
Director - Active
Appointed: 2020-09-01

WILLIAMS, David Scott
Director - Active
Appointed: 2020-09-01

IGARASHI, Hiroshi
Director - Active
Appointed: 2021-02-18

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

ROSS, John Howard
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2009-11-03

ROWLAND, John Percival
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 1999-04-12

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

HITCHON, Mary Elizabeth
Secretary - Active
Appointed: 2020-02-29

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Active
Appointed: 2022-05-17

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

REXAM LIMITED
00191285
LIVE
Date Incorporated:

BAKER, Charles Ernest
Director - Resigned
Appointed: 2016-06-30
Resigned: 2023-02-16

HAYES, John Arthur
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-04-27

MORRISON, Scott Charles
Director - Resigned
Appointed: 2016-06-30
Resigned: 2023-02-16

ABBOTT, Kevin Allan
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-13

ANGWALD, Goran Stefan Walter
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-10-14

BARKER, William Robert
Director - Resigned
Appointed: 2005-01-21
Resigned: 2009-01-07

BORJESSON, Rolf Libert
Director - Resigned
Appointed: 1996-01-10
Resigned: 2008-05-01

BUZZACOTT, Michael Charles
Director - Resigned
Appointed: 2000-05-17
Resigned: 2009-05-07

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-06-30

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2003-02-10
Resigned: 2016-06-30

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-02-08

CRAWFORD, Frederick, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-05-22

DOMINIONI, Yves Eugene
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-07-14

DOYLE, Noreen
Director - Resigned
Appointed: 2006-03-22
Resigned: 2012-12-31

EARL OF CARRICK
Director - Resigned
Appointed:
Resigned: 1992-10-05

ELLWOOD, Peter Brian
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-02-22

EMILSON, Lars Gunnar
Director - Resigned
Appointed: 1999-10-21
Resigned: 2007-02-01

FORSTER, Carl Peter Edmund Moriz, Dr
Director - Resigned
Appointed: 2014-06-10
Resigned: 2016-06-30

GLUSKIN, Robert Wayne
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-08-01

GOMEZ, Alain
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-05-17

HAMILTON, Robert Thomas
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-09-15

HARTNALL, Michael James
Director - Resigned
Appointed:
Resigned: 2003-05-15

IRELAND, Norman Charles
Director - Resigned
Appointed:
Resigned: 1993-05-13

LABBE, Francis Bernard Nicolas
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-11-03

LANCASTER, Jeremy
Director - Resigned
Appointed: 1996-01-10
Resigned: 2004-05-25

LANGSTON, John
Director - Resigned
Appointed: 2008-10-30
Resigned: 2016-06-30

LYON, John David Richard
Director - Resigned
Appointed:
Resigned: 1997-05-22

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed:
Resigned: 1997-10-03

MEUSBURGER, Wolfgang
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-08-31

OOSTERVEER, Leo
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-06-30

PRIESTLEY, George Thomas Eric
Director - Resigned
Appointed:
Resigned: 1996-07-31

RIVAZ, Rosalind Catherine
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-06-30

ROBBIE, David Andrew
Director - Resigned
Appointed: 2005-10-03
Resigned: 2016-06-30

RODIER, Jean Pierre
Director - Resigned
Appointed: 2006-06-07
Resigned: 2014-05-02

SHAKESHEFF, Ronald Morris
Director - Resigned
Appointed: 1994-10-24
Resigned: 1999-10-14

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

SMITH, Michael Edward
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-05-20

SYMON, Carl George
Director - Resigned
Appointed: 2003-07-17
Resigned: 2011-11-23

TUCKER, David Lambert
Director - Resigned
Appointed: 1997-05-22
Resigned: 2007-05-03

TUTT, Leo Edward
Director - Resigned
Appointed:
Resigned: 1996-07-31

WALLIS, Stuart Michael
Director - Resigned
Appointed:
Resigned: 1994-08-31

WARREN, John Anthony
Director - Resigned
Appointed: 1994-03-18
Resigned: 2003-05-15

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-06-30

WOODHOUSE, Ronald Michael
Director - Resigned
Appointed:
Resigned: 1996-05-16

PEACHEY, Richard John
Director - Active
Appointed: 2022-04-27

CAUSEY, Carey
Director - Active
Appointed: 2023-02-16

GOODWIN, Deron
Director - Active
Appointed: 2023-02-16

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed: 2016-07-31

GIBSON, David William
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 2016-07-31

POTTEN, Matthew William
Secretary - Resigned
Appointed:
Resigned: 1996-01-08

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