* director search - Berend Du Pon - kompany

Officers

berend du pon

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BEREND WILLEM DU PON
Nationality: Dutch
Address: Surrey, GU3 1EE

HAGEMEYER TCI LIMITED
FC022221
LIVE
Date Incorporated:
Dissolved on 2011-06-07

MR NEIL MICHAEL CROXSON
Director - Active
Appointed: 2008-08-01

MR JOHN CHRISTOPHER JAMES HOGAN
Director - Active
Appointed: 2008-02-12

RONALD BLOK
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-11-04

NICHOLAS CHARLES EDMONDS
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-04

THOMAS HAMMERSCHMID
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-07-31

KENNETH JAMES MARSTERSON
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-11-04

DAVID MCWILLIAM
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-21

MR KENNETH JOHN MULLEN
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-12

BRYN EIRON OWEN
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-05-19

ANDREW JAMES SENIOR
Director - Resigned
Appointed: 2000-01-14
Resigned: 2005-11-04

MR PETER MICHAEL SUGARMAN
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-05-10

KEVIN RYAN TAYLOR
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-11-04

MICHAEL EDWARD FRANCIS TOWNSEND
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-11-04

ALEXANDER JAN WOUTERSE
Director - Resigned
Appointed: 2005-11-04
Resigned: 2006-06-30

JONATHAN RICHARD PASSMAN
Secretary - Active
Appointed: 2008-02-12

NICHOLAS JOHN BAIKIE
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2005-12-04

CHRISTINE MARGARET HOGG
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2002-05-23

SHIRLEY HOUGHTON
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2003-04-03

MR KENNETH JOHN MULLEN
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-12

KEVIN RYAN TAYLOR
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2005-11-04

DU PON, Berend Willem
Nationality: Dutch
Address: Surrey, GU3 1EE

RABO HOLDINGS (UK) LIMITED
03855638
LIVE
Date Incorporated:

ADAM, Tim Nigel
Director - Active
Appointed: 2014-05-07

OOMS, Maarten Bastiaan
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-12-10

TAYLOR, Kevin Ryan
Director - Resigned
Appointed: 2002-07-03
Resigned: 2021-02-18

TORRES FERNANDEZ, Rafael
Director - Active
Appointed: 2020-01-10

BEIBOER, Paul Gijsbert
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-03-22

BLOK, Ronald
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-12-30

CRESSWELL, Jennifer
Director - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-05

EDMONDS, Nicholas Charles
Director - Resigned
Appointed: 2001-06-27
Resigned: 2008-06-11

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-05

JANSEN SCHOOHOVEN, Machiel
Director - Resigned
Appointed: 2004-02-19
Resigned: 2005-12-30

LAKE, John Burton
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-05-31

MARSTERSON, Kenneth James
Director - Resigned
Appointed: 2005-08-15
Resigned: 2008-09-11

MCWILLIAM, David
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-21

OWEN, Bryn Eiron
Director - Resigned
Appointed: 1999-11-05
Resigned: 2005-05-19

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-10-08
Resigned: 1999-11-05

SCHAT, Sipko Nanne
Director - Resigned
Appointed: 1999-11-11
Resigned: 2003-02-18

SENIOR, Andrew James
Director - Resigned
Appointed: 1999-11-11
Resigned: 2013-10-15

SHAH, Ritesh Keshavji
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-04-12

STRAATHOF, Anna Maria
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-12-13

SUGARMAN, Peter Michael
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-05-10

TAM, Denny Tak Keung
Director - Resigned
Appointed: 2013-08-21
Resigned: 2018-05-29

TOWNSEND, Michael Edward Francis
Director - Resigned
Appointed: 2002-07-03
Resigned: 2007-03-14

TREFFERS-HERRERA, Tamira Suzanne
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-07-17

VAN BALLEGOOIJEN, Ronald Edwin
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-07-03

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-10-08
Resigned: 1999-11-05

JENNINGS, William Thomas
Director - Active
Appointed: 2020-09-21

ZAINAL ABIDIN, Marisa Shazrina
Secretary - Active
Appointed: 2018-10-18

AL-AUJAILI, Nada
Secretary - Resigned
Appointed: 2013-08-21
Resigned: 2018-10-18

BAIKIE, Nicholas John
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2013-08-21

HOGG, Christine Margaret
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2002-07-03

HOUGHTON, Shirley
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2003-04-03

TAYLOR, Kevin Ryan
Secretary - Resigned
Appointed: 2003-04-29
Resigned: 2004-02-19

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 1999-11-05

ACRUX LIMITED
FC024105
LIVE
Date Incorporated:

ADAM, Tim Nigel
Director - Active
Appointed: 2014-05-07

JENNINGS, William Thomas
Director - Active
Appointed: 2020-09-21

OOMS, Maarten Bastiaan
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-12-10

TAYLOR, Kevin Ryan
Director - Active
Appointed: 2002-09-23

TORRES FERNANDEZ, Rafael
Director - Active
Appointed: 2020-01-10

BEIBOER, Paul Gijsbert
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-03-22

EDMONDS, Nicholas Charles
Director - Resigned
Appointed: 2002-09-23
Resigned: 2008-06-11

OWEN, Bryn Eiron
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-05-19

RICHARDS, David John
Director - Resigned
Appointed: 2002-11-22
Resigned: 2004-02-03

SENIOR, Andrew James
Director - Resigned
Appointed: 2005-05-18
Resigned: 2013-10-15

STRAATHOF, Anna Maria
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-12-13

TAM, Denny Tak Keung
Director - Resigned
Appointed: 2013-08-21
Resigned: 2018-05-29

TREFFERS-HERRERA, Tamira Suzanne
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-07-17

VAN BALLEGOOIJEN, Ronald Edwin
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-07-03

ZAINAL ABIDIN, Marisa Shazrina
Secretary - Active
Appointed: 2018-10-18

AL-AUJALLI, Nada Abdul Hafidh Salim
Secretary - Resigned
Appointed: 2013-08-21
Resigned: 2018-10-18

BAIKIE, Nicholas John
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2013-08-21

HOUGHTON, Shirley
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2003-04-03

TAYLOR, Kevin Ryan
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-02-26

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