Alain Philippe PONCELET - OFFICER REPORT

Age: 57 years
Nationality: Belgian

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	21 Dec 2017	25 Jan 2021	ARL COMMODITIES LIMITED (08689777)	Active
Resigned	Director/	09 Oct 2014	25 Jan 2021	ECOM AGROTRADE HOLDINGS LIMITED (09038673)	Active
Resigned	Director/	23 Jun 2014	25 Jan 2021	SOURCE TRUST (06999355)	Active - Proposal to Strike off	0%
Resigned?	Director/	10 Jun 2014		STICHTING PRIORITEIT THEOBROMA LTD. (07253493)	Active
Resigned	Director/	02 Apr 2014	25 Jan 2021	ARMAJARO COFFEE LIMITED (04557883)	Active
Resigned	Director/	12 Nov 2013	25 Jan 2021	ECOM AGROTRADE LIMITED (03576004)	Active
Resigned	Director/	20 Mar 2013	18 Nov 2020	MERCANTA LIMITED (03173568)	Active
Resigned	Director/	10 Jan 2013	27 May 2016	AOTC LIMITED (06904860)	Active

Number of active appointments: 0
Number resignations: 8
Average tenure of active positions: no data
Average tenure of resigned positions: 5.9 years
Dissolution Rate: 12.5%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	ARL COMMODITIES LIMITED -Active	ECOM AGROTRADE HOLDINGS LIMITED -Active	SOURCE TRUST -Active - Proposal to Strike off	STICHTING PRIORITEIT THEOBROMA LTD. -Active	ARMAJARO COFFEE LIMITED -Active	ECOM AGROTRADE LIMITED -Active	MERCANTA LIMITED -Active	AOTC LIMITED -Active
Alec William HAYLEY	✔						✔
Ian Alexander Paterson TWEEDY	✔							✔
Paul David MCNOUGHER	✔						✔
Colman Edward CUFF	✔	✔
Andrew David FALCONER	✔		✔			✔	✔	✔
Simon HODGE	✔		✔				✔
Nicolas De WASSEIGE	✔	✔
Nguk-Lan NG	✔
Richard John PUDDIFOOT	✔	✔
Renaud Charles B. De Kerchove D'EXAERDE	✔							✔
Henry Christensen DUNLOP	✔
Nicolas De WASSEIGE	✔		✔	✔			✔
Ramon Maria ESTEVE-CREIXELL	✔				✔
Alec William HAYLEY	✔	✔	✔			✔	✔
Ceri Richard JOHN	✔		✔
Mark DENDLE	✔						✔
ARMAJARO TRADING LIMITED	✔					✔
David Paul TREGAR	✔	✔			✔	✔	✔
Stephanie PATEMAN	✔						✔
Nigel George William GRACE	✔					✔	✔
Alain Philippe PONCELET	✔	✔	✔	✔	✔	✔	✔	✔
Richard Ivon Alexander GOWER	✔	✔		✔	✔	✔	✔
Andrew Jonathan STONE	✔			✔		✔	✔
Craig Richard HENSMAN	✔							✔
Jose Tomas AGUILAR MONAGAS	✔							✔
Michael John, Mr. HUTCHINSON	✔						✔
Guy Henry TOLLER	✔						✔
Andrew Mark, Mr. SLINGER	✔						✔
Wilhelmus Gerhard Jacobus Johannes, Mr. GROEN	✔						✔
Paulus Johannes Maria LAMMERS	✔				✔
Robert Francis HOWARD-JONES	✔							✔
Peter Matthias BORMANN	✔				✔	✔	✔
Adrian James BRICKELL	✔						✔
Henry Frederick Gordon MORRISS	✔
Harry Michael Charles MORLEY	✔	✔
Terence James Martin SPARLING	✔						✔
Ana Luiza Vohringer WILKS	✔					✔	✔
Jasbir SINGH	✔						✔
Timothy David SPENCER	✔						✔
Carolus Johannes Joseph Marie MENU	✔						✔
Anthony William Edward, Mr. VENABLES	✔				✔		✔
Flori MARIN	✔							✔
Guido Aris VEENSTRA	✔						✔
Peter Noel AITKEN QUACK	✔						✔
Paul Charles MONK	✔					✔	✔
Nicholas Reginal Peter DEBENHAM	✔			✔			✔
Richard Ignatius RYAN	✔			✔	✔	✔	✔
TEMPLE SECRETARIES LIMITED	✔					✔	✔
COMPANY DIRECTORS LIMITED	✔					✔	✔
Anthony Richard Bangor, Mr. WARD	✔	✔				✔	✔
Martin Harold, Mr. LAMBERT	✔						✔
ASHCROFT CAMERON NOMINEES LIMITED	✔							✔
ASHCROFT CAMERON SECRETARIES LIMITED	✔							✔
Stephen Lawrence HURST	✔							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality