LG.PHILIPS DISPLAYS NETHERLANDS B.V.

Profile LG.PHILIPS DISPLAYS NETHERLANDS B.V.

Actual on 01.09.2021
Company name
LG.PHILIPS DISPLAYS NETHERLANDS B.V.
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Company number
FC023349
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Company status
Active
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Company type
Other company type
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Incorporated on
Sunday, 01 July 2001
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Accounts

Overdue

Last accounts made up to 31.12.2004

Nature of business (SIC)
None Supplied
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Registered office address
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
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PSC and Officers LG.PHILIPS DISPLAYS NETHERLANDS B.V.

Officers

(as of 24.09.2020)

ALBERTAZZI, Felice
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: Via San Bartolomeo 23d, D-25128, Brescia, Italy
Nationality: Italian
Date of birth: January 1961
Role: Director
Occupation: Sales Director Europe
BECKERS, Stefan Johan Henry
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Lichtstraat 86, 5611 Xa Eindhoven, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: May 1972
Role: Director
Occupation: Financial Controller
SMITS, Maurits Rene Theresia
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: De Waarden 40, Heeze, Netherlands, 5591 Jt
Nationality: Dutch
Date of birth: August 1959
Role: Director
Occupation: Director Of D & E
VAN OTTERLOO, Cornelis
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: Hekerbeek 53-6166 Hx, Galeen, Netherlands
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Components Operations Director
BROUWER, Willem Pieter
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Friday, 01 October 2004
Correspondence address: Beekstraat 41, Nuenen 5673 Na, The Netherlands
Nationality: Dutch
Date of birth: November 1947
Role: Director
Occupation: D & E Manager
CASSANHIOL, Bernard Louis Alexandre
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Friday, 01 October 2004
Correspondence address: Paradijslaan 25, 5611 Km, Eindhoven, The Netherlands, FOREIGN
Nationality: French
Date of birth: March 1945
Role: Director
Occupation: Crtz Operations Manager
SMITH, James Mcculloch
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Saturday, 01 March 2003
Correspondence address: 4 Den Ekker, Best, Netherlands
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Managing Director
VAN DER EIJK, Wilbert
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Saturday, 15 September 2001
Correspondence address: Dalkruid 8, 5731 Tm Mierlo, Netherlands
Nationality: Dutch
Date of birth: July 1947
Role: Director
Occupation: Plant Manager
WOUTERS, Frans Lodewijk Juul
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Saturday, 15 September 2001
Correspondence address: Stenenkruisweg 65, 3520 Lonhoven, Belgium
Nationality: Belgian
Date of birth: August 1941
Role: Director
Occupation: Finance & Adnministration Mana
HEYLEN, Karel Cornelius
Status: Not active
Appointed on: Saturday, 15 September 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: Krokuslaan 4-2460, Kesterlee, Belgium
Nationality: Belgian
Date of birth: May 1951
Role: Director
Occupation: Hrm Manager
MOON, Deok Sik
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: Zonnedauwhof 14, Nuenen, Netherlands, 5672 Xe
Nationality: Korean
Date of birth: August 1956
Role: Director
Occupation: Cfo
KIM, Young Han
Status: Not active
Appointed on: Saturday, 15 September 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Havensingel 142, Sg11 Vv, Eindhoven, Netherlands
Nationality: Korean
Date of birth: July 1957
Role: Director
Occupation: Cfo
VAN GORKUM, Aart Adrianus
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: Simon Van Slingelandlaan 4, Am Eindhoven, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: April 1952
Role: Director
Occupation: Plant Manager
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