Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWN, Hadrien ACTIVE	Director	11 Sep 2025		Belgium	February 1992	Exmar Nv, De Gerlachekaai 20, Antwerpen, 2000, Belgium
REHIM, Michel Robert Jozef ACTIVE	Director	15 Nov 2022		Netherlands	May 1967	Exmar Nv, De - Gerlachekaa1 20, B-2000, Antwerpen 1, Belgium
DISHMAN, James David RESIGNED	Secretary	31 Dec 2020	30 Sep 2024			35, Ballards Lane, London, N3 1XW, United Kingdom
DISHMAN, James David RESIGNED	Secretary	01 Oct 1999	30 Apr 2012			High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH
MOREAU, Michel Bernard Philippe RESIGNED	Secretary	03 May 1994	04 May 1994			47 Leeward Gardens, Wimbledon, London, SW19 7QR
MOREAU, Michel Bernard Philippe RESIGNED	Secretary		30 Sep 1999			47 Leeward Gardens, Wimbledon, London, SW19 7QR
ARRADON, Francois Eugene RESIGNED	Director		31 Dec 1994		December 1938	15 Cumberland Road, London, SW13 9LY
BARNAUD, Nicolas RESIGNED	Director	01 Sep 1994	06 Jan 1998		January 1952	50 Oakley Street, London, SW3 5HB
BREARD, Marie-Laure RESIGNED	Director	03 May 1994	14 Feb 1998		August 1960	45 Rue Des Dames 75017, Paris, France, FOREIGN
CAURO, Olivier RESIGNED	Director		03 May 1994		April 1954	31 Kildare Terrace, London, W2 5JT
CHAPMAN, Lynn RESIGNED	Director	01 Jun 2000	01 Aug 2008		October 1952	41 The Grove, Walton On Thames, Surrey, KT12 2HS
COSTAIN, John Andrew RESIGNED	Director	08 Jan 1999	31 Mar 2004	United Kingdom	September 1963	9 Durham Road, Raynes Park, London, SW20 0QH
DE BRABANDERE, Patrick RESIGNED	Director	01 Jul 2003	15 Nov 2022	Belgium	January 1959	47 Rue De La Limite, B-1970, Wezembeek- Oppem, Belgium
DE ZAROBE, Maximilien RESIGNED	Director	15 Aug 1995	14 Feb 1998		November 1956	32 Berkenlaan, Wilrijle Antwerpen, Belgium
DISHMAN, James David RESIGNED	Director	01 Aug 2008	30 Apr 2012	United Kingdom	December 1958	High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH
HYNE-JONES, Rodney RESIGNED	Director	24 Nov 2000	30 Apr 2015	United Kingdom	May 1943	180 Hadleigh Road, Leigh On Sea, Essex, SS9 2LP
LARKIN, Cara Michaela Maria Goretta RESIGNED	Director	08 Jan 1999	24 Nov 2000		May 1971	32 Whitton Road, Hounslow, TW3 2DA
MOLIS, Patrick RESIGNED	Director	20 Jan 1998	31 Jul 1998		February 1958	Flat 3 5 Ovington Square, London, SW3 1LH
MOREAU, Michel Bernard Philippe RESIGNED	Director	03 May 1994	30 Sep 1999		November 1953	47 Leeward Gardens, Wimbledon, London, SW19 7QR
PADMAN, William RESIGNED	Director	20 Jan 1998	31 Aug 1998		April 1967	42 Jocelyn Road, Richmond, Surrey, TW9 2TH
RODGERS, Patrick Joseph RESIGNED	Director	15 Aug 1995	31 Oct 2013	England	November 1959	6 Egerton Drive, Greenwich, London, SE10 8JS
SAVERYS, Marc RESIGNED	Director	01 Jan 2001	30 Jun 2003		January 1954	Verviersstraat 2, B-2000, Antwerpen, Antwerp, FOREIGN, Belgium
SAVERYS, Nicholas Georges Marie RESIGNED	Director	24 Nov 2000	31 Dec 2020	Belgium	January 1958	Kasteelstraat 22, Waasmunster, 9250, Belgium
STEIMLER, Einar Michael RESIGNED	Director	20 Jan 1998	31 Jan 2000		April 1948	Flat 2 5 Ovington Square, London, SW3 1LH
WATERKEYN, Philippe Marie Charles Elizabeth Corneille RESIGNED	Director	15 Aug 1995	16 Sep 1997		December 1956	Willem Eekelersstraat 33, Antwerpen 2020, Belgium

BOWN, Hadrien ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: Belgium
Date of birth: February 1992
Address: Exmar Nv, De Gerlachekaai 20, Antwerpen, 2000, Belgium

REHIM, Michel Robert Jozef ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: Netherlands
Date of birth: May 1967
Address: Exmar Nv, De - Gerlachekaa1 20, B-2000, Antwerpen 1, Belgium

DISHMAN, James David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 30 Sep 2024
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

DISHMAN, James David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 30 Apr 2012
Address: High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH

MOREAU, Michel Bernard Philippe RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 04 May 1994
Address: 47 Leeward Gardens, Wimbledon, London, SW19 7QR

MOREAU, Michel Bernard Philippe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 47 Leeward Gardens, Wimbledon, London, SW19 7QR

ARRADON, Francois Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1938
Address: 15 Cumberland Road, London, SW13 9LY

BARNAUD, Nicolas RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 06 Jan 1998
Date of birth: January 1952
Address: 50 Oakley Street, London, SW3 5HB

BREARD, Marie-Laure RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 14 Feb 1998
Date of birth: August 1960
Address: 45 Rue Des Dames 75017, Paris, France, FOREIGN

CAURO, Olivier RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1954
Address: 31 Kildare Terrace, London, W2 5JT

CHAPMAN, Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Aug 2008
Date of birth: October 1952
Address: 41 The Grove, Walton On Thames, Surrey, KT12 2HS

COSTAIN, John Andrew RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 9 Durham Road, Raynes Park, London, SW20 0QH

DE BRABANDERE, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Nov 2022
Country of Residence: Belgium
Date of birth: January 1959
Address: 47 Rue De La Limite, B-1970, Wezembeek- Oppem, Belgium

DE ZAROBE, Maximilien RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 14 Feb 1998
Date of birth: November 1956
Address: 32 Berkenlaan, Wilrijle Antwerpen, Belgium

DISHMAN, James David RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH

HYNE-JONES, Rodney RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 180 Hadleigh Road, Leigh On Sea, Essex, SS9 2LP

LARKIN, Cara Michaela Maria Goretta RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 24 Nov 2000
Date of birth: May 1971
Address: 32 Whitton Road, Hounslow, TW3 2DA

MOLIS, Patrick RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 Jul 1998
Date of birth: February 1958
Address: Flat 3 5 Ovington Square, London, SW3 1LH

MOREAU, Michel Bernard Philippe RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 30 Sep 1999
Date of birth: November 1953
Address: 47 Leeward Gardens, Wimbledon, London, SW19 7QR

PADMAN, William RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 Aug 1998
Date of birth: April 1967
Address: 42 Jocelyn Road, Richmond, Surrey, TW9 2TH

RODGERS, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1959
Address: 6 Egerton Drive, Greenwich, London, SE10 8JS

SAVERYS, Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: January 1954
Address: Verviersstraat 2, B-2000, Antwerpen, Antwerp, FOREIGN, Belgium

SAVERYS, Nicholas Georges Marie RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Dec 2020
Country of Residence: Belgium
Date of birth: January 1958
Address: Kasteelstraat 22, Waasmunster, 9250, Belgium

STEIMLER, Einar Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 Jan 2000
Date of birth: April 1948
Address: Flat 2 5 Ovington Square, London, SW3 1LH

WATERKEYN, Philippe Marie Charles Elizabeth Corneille RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 16 Sep 1997
Date of birth: December 1956
Address: Willem Eekelersstraat 33, Antwerpen 2020, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOWN, Hadrien ACTIVE

Director

11 Sep 2025

Belgium

February 1992

Exmar Nv, De Gerlachekaai 20, Antwerpen, 2000, Belgium

REHIM, Michel Robert Jozef ACTIVE

Director

15 Nov 2022

Netherlands

May 1967

Exmar Nv, De - Gerlachekaa1 20, B-2000, Antwerpen 1, Belgium

DISHMAN, James David RESIGNED

Secretary

31 Dec 2020

30 Sep 2024

35, Ballards Lane, London, N3 1XW, United Kingdom

DISHMAN, James David RESIGNED

Secretary

01 Oct 1999

30 Apr 2012

High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH

MOREAU, Michel Bernard Philippe RESIGNED

Secretary

03 May 1994

04 May 1994

47 Leeward Gardens, Wimbledon, London, SW19 7QR

MOREAU, Michel Bernard Philippe RESIGNED

Secretary

30 Sep 1999

47 Leeward Gardens, Wimbledon, London, SW19 7QR

ARRADON, Francois Eugene RESIGNED

Director

31 Dec 1994

December 1938

15 Cumberland Road, London, SW13 9LY

BARNAUD, Nicolas RESIGNED

Director

01 Sep 1994

06 Jan 1998

January 1952

50 Oakley Street, London, SW3 5HB

BREARD, Marie-Laure RESIGNED

Director

03 May 1994

14 Feb 1998

August 1960

45 Rue Des Dames 75017, Paris, France, FOREIGN

CAURO, Olivier RESIGNED

Director

03 May 1994

April 1954

31 Kildare Terrace, London, W2 5JT

CHAPMAN, Lynn RESIGNED

Director

01 Jun 2000

01 Aug 2008

October 1952

41 The Grove, Walton On Thames, Surrey, KT12 2HS

COSTAIN, John Andrew RESIGNED

Director

08 Jan 1999

31 Mar 2004

United Kingdom

September 1963

9 Durham Road, Raynes Park, London, SW20 0QH

DE BRABANDERE, Patrick RESIGNED

Director

01 Jul 2003

15 Nov 2022

Belgium

January 1959

47 Rue De La Limite, B-1970, Wezembeek- Oppem, Belgium

DE ZAROBE, Maximilien RESIGNED

Director

15 Aug 1995

14 Feb 1998

November 1956

32 Berkenlaan, Wilrijle Antwerpen, Belgium

DISHMAN, James David RESIGNED

Director

01 Aug 2008

30 Apr 2012

United Kingdom

December 1958

High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH

HYNE-JONES, Rodney RESIGNED

Director

24 Nov 2000

30 Apr 2015

United Kingdom

May 1943

180 Hadleigh Road, Leigh On Sea, Essex, SS9 2LP

LARKIN, Cara Michaela Maria Goretta RESIGNED

Director

08 Jan 1999

24 Nov 2000

May 1971

32 Whitton Road, Hounslow, TW3 2DA

MOLIS, Patrick RESIGNED

Director

20 Jan 1998

31 Jul 1998

February 1958

Flat 3 5 Ovington Square, London, SW3 1LH

MOREAU, Michel Bernard Philippe RESIGNED

Director

03 May 1994

30 Sep 1999

November 1953

47 Leeward Gardens, Wimbledon, London, SW19 7QR

PADMAN, William RESIGNED

Director

20 Jan 1998

31 Aug 1998

April 1967

42 Jocelyn Road, Richmond, Surrey, TW9 2TH

RODGERS, Patrick Joseph RESIGNED

Director

15 Aug 1995

31 Oct 2013

England

November 1959

6 Egerton Drive, Greenwich, London, SE10 8JS

SAVERYS, Marc RESIGNED

Director

01 Jan 2001

30 Jun 2003

January 1954

Verviersstraat 2, B-2000, Antwerpen, Antwerp, FOREIGN, Belgium

SAVERYS, Nicholas Georges Marie RESIGNED

Director

24 Nov 2000

31 Dec 2020

Belgium

January 1958

Kasteelstraat 22, Waasmunster, 9250, Belgium

STEIMLER, Einar Michael RESIGNED

Director

20 Jan 1998

31 Jan 2000

April 1948

Flat 2 5 Ovington Square, London, SW3 1LH

WATERKEYN, Philippe Marie Charles Elizabeth Corneille RESIGNED

Director

15 Aug 1995

16 Sep 1997

December 1956

Willem Eekelersstraat 33, Antwerpen 2020, Belgium