* director search - Drs Rijnvis - kompany

Officers

drs rijnvis

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RIJNVIS, Drs Arie Johannes
Nationality: Dutch
Address: Driebergen 3971 Me, The Netherlands

MAKRO LIMITED
00411573
LIVE
Date Incorporated:

BUTEFISCH, Imke
Director - Active
Appointed: 2018-03-26

SCHWARZE, Juergen
Director - Active
Appointed: 2011-10-04

BLAN, Stephen Albert
Director - Resigned
Appointed: 2012-01-04
Resigned: 2013-04-22

DAUTZENBERG, Philipp Ludwig, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2007-01-02

DE KAT, Dirk Robbart
Director - Resigned
Appointed:
Resigned: 1994-07-01

FENTENER VAN VLISSINGEN, Paul
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-20

FLOTO, Hans Adolf Friedrich
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-06-10

HAMILTON, Ian Mackenzie
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-04-01

HEENAN, John Joseph
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-09-18

HENNELL, Andrew Charles
Director - Resigned
Appointed: 1997-01-31
Resigned: 2005-03-31

HESSE, Stefan Heinrich
Director - Resigned
Appointed: 2005-05-03
Resigned: 2011-06-10

KÖPPEN, Jens
Director - Resigned
Appointed: 2011-06-10
Resigned: 2018-03-01

LINZBACH, Peter
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-02-05

MURPHY, Daniel
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-13

RÄTTIG, Klaus Peter, Dr
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-13

SCHUMACHER, Martin Arnold Benedikt
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-01-04

SHEPHERD, William John
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-01-31

STEELE, Anthony Lionel
Director - Resigned
Appointed: 1995-11-17
Resigned: 1996-04-01

VISSER, Jan
Director - Resigned
Appointed:
Resigned: 1995-11-17

HENNELL, Andrew Charles
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2005-03-14

KÖPPEN, Jens, Dr
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2018-03-01

SHEPHERD, William John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

WILSON, David Paul
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2012-08-02

SHV GAS TRADING LIMITED
02238891
LIVE
Date Incorporated:

HICKIN, Matthew Quentin
Director - Active
Appointed: 2017-04-13

WOOD, Jonathan Mark
Director - Active
Appointed: 2016-10-17

BRUNEAU, Franck Eric
Director - Resigned
Appointed: 2000-03-24
Resigned: 2004-03-29

DAVIS, Alexander
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-01-02

DE KOK, Johannes Gerardus
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-07-31

FEENSTRA, Richard
Director - Resigned
Appointed: 2002-07-31
Resigned: 2005-02-24

GYSELINCK, Geert
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-07-31

KEARNEY, James Michael
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-05-09

KERR, Howard Robert
Director - Resigned
Appointed: 2002-07-31
Resigned: 2006-05-26

KLAVER, Petrus Cornelis
Director - Resigned
Appointed: 1994-02-14
Resigned: 1998-12-15

RENNIE, Stephen
Director - Resigned
Appointed: 2014-05-30
Resigned: 2017-04-13

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-03-24

SCHUKKEN, Folkert
Director - Resigned
Appointed:
Resigned: 1994-02-14

TANNER, Jonathan Brian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-05

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2020-03-31

VAN DEN BRINK, Gisjbert Jan Jozef
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-10-01

WAKKERMAN, Jeroen Henk
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-02-01

MARSHALL-ROWAN, Rowan Diane
Secretary - Active
Appointed: 2013-09-05

ARENDSEN, Wiebert
Secretary - Resigned
Appointed:
Resigned: 1994-02-14

CAPON, Stuart Curtis
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-08-18

PERRY, David Edwin
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 2000-03-24

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1998-12-15

WHORTON, Clive James
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2013-09-05

SHV ENERGY HOLDINGS UK LIMITED
02134177
LIVE
Date Incorporated:

HICKIN, Matthew Quentin
Director - Active
Appointed: 2017-04-13

KOSSACK, Michael
Director - Active
Appointed: 2010-02-02

WOOD, Jonathan Mark
Director - Active
Appointed: 2016-10-17

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2008-07-08
Resigned: 2009-06-04

COLLINS, Timothy
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-02-01

COOKE, Stephen Geoffrey
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-01-01

DANTON, John
Director - Resigned
Appointed: 1998-07-13
Resigned: 2000-09-30

DAVIS, Alexander
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-01-02

DE KLEUVER, Jan Marinus Frederik
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-06-20

FAWCETT, Christopher Arnaud Sandford
Director - Resigned
Appointed: 1996-06-20
Resigned: 2006-07-14

FEENSTRA, Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-03-27

FENTENER VAN VLISSINGEN, Paul
Director - Resigned
Appointed: 1995-07-21
Resigned: 2006-04-01

GYSELINCK, Geert
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-07-31

HUGHES, David Alun
Director - Resigned
Appointed: 2001-05-17
Resigned: 2002-02-28

KEARNEY, James Michael
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-05-10

KENNEDY, Patrick Joseph
Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-05-17

KERR, Howard Robert
Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-05-26

KLAVER, Petrus Cornelis
Director - Resigned
Appointed: 1994-02-14
Resigned: 2006-05-25

RENNIE, Stephen
Director - Resigned
Appointed: 2009-01-02
Resigned: 2017-04-13

SCHUKKEN, Folkert
Director - Resigned
Appointed:
Resigned: 1994-02-14

SHEPHERD, William John
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-02-07

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2020-03-31

WAKKERMAN, Jeroen Henk
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-02-01

ZIELINSKI, Erich Franz Georg
Director - Resigned
Appointed: 2009-07-27
Resigned: 2019-09-24

MARSHALL-ROWAN, Rowan Diane
Secretary - Active
Appointed: 2013-09-05

ARENDSEN, Wiebert
Secretary - Resigned
Appointed:
Resigned: 1994-02-14

DANTON, John
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-09-30

PERRY, David Edwin
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-04-05

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1996-06-20

WHORTON, Clive James
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2013-09-05

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1999-03-19

CALOR GROUP LIMITED
02099146
LIVE
Date Incorporated:

HICKIN, Matthew Quentin
Director - Active
Appointed: 2017-04-13

VAN HOLTEN, Pieter
Director - Active
Appointed: 2016-05-01

WOOD, Jonathan Mark
Director - Active
Appointed: 2016-10-17

DANTON, John
Director - Resigned
Appointed: 1997-07-11
Resigned: 2000-09-30

DAVIES, Angie Michael
Director - Resigned
Appointed:
Resigned: 1997-01-20

DAVIS, Alexander
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-01-02

DE KLEUVER, Jan Marinus Frederik
Director - Resigned
Appointed: 1996-01-10
Resigned: 1997-07-11

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 1997-01-20

FEENSTRA, Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-02-24

GYSELINCK, Geert
Director - Resigned
Appointed: 2005-05-09
Resigned: 2010-02-02

HARRIS, John Sampson
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-05-30

HOEGEN, Robert Philippe
Director - Resigned
Appointed: 1994-01-31
Resigned: 1997-01-20

HUGHES, David Alun
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-02-28

HUIJGEN, Alex Paul
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-06-20

INGLESSI, Jean-Charles
Director - Resigned
Appointed:
Resigned: 1997-01-20

KEARNEY, James Michael
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-01-08

KENNEDY, Patrick Joseph
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-11-20

KERR, Howard Robert
Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-05-26

OLAH, Tamas Arpad Ferenc
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-07-08

PATE, Alistair Meikle
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEEK, Willem
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-01-20

PICKERING, Ronald Wilfred
Director - Resigned
Appointed:
Resigned: 1995-05-02

RENNIE, Stephen
Director - Resigned
Appointed: 2009-01-02
Resigned: 2017-04-13

ROBINSON, Howard Charles Alfred
Director - Resigned
Appointed:
Resigned: 1995-11-08

SCHUKKEN, Folkert
Director - Resigned
Appointed:
Resigned: 1994-01-31

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2020-03-31

VAN DEN BRINK, Gijsbert
Director - Resigned
Appointed: 1997-01-20
Resigned: 1998-10-26

WAKKERMAN, Jeroen Henk
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-02-01

WILSON, John Kenneth
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-12-23

MARSHALL-ROWAN, Rowan Diane
Secretary - Active
Appointed: 2013-09-05

DANCE, Jonathan Richard
Secretary - Resigned
Appointed:
Resigned: 1997-06-16

DANTON, John
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 1998-02-17

PERRY, David Edwin
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 2002-04-05

WHORTON, Clive James
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2013-09-05

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