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Officers

wichert van vlijmen

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VAN VLIJMEN, Wichert Charles
Nationality: Dutch
Address: CV5 9PF, England

NORMAN HAY ENGINEERING LIMITED
02184186
LIVE
Date Incorporated:

BELLANTI, Victor Philip
Director - Resigned
Appointed: 1996-02-14
Resigned: 2021-12-31

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2010-09-23

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

GREEN, William David
Director - Resigned
Appointed: 2003-03-18
Resigned: 2016-03-25

GUMMER, Peter Edward
Director - Resigned
Appointed:
Resigned: 2009-10-14

HAWLEY, Melvyn
Director - Resigned
Appointed: 1993-05-05
Resigned: 2000-01-10

HAY, Anthony Michael
Director - Resigned
Appointed:
Resigned: 2010-06-23

HAY, Peter Laurence
Director - Resigned
Appointed:
Resigned: 2019-10-01

MILLER, David William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2013-02-11

PARKER, Jane
Director - Resigned
Appointed: 1998-08-20
Resigned: 2006-03-31

BLOK, Harm
Director - Active
Appointed: 2021-03-15

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

PRIDDLE, Mike
Director - Active
Appointed: 2022-03-09

OGDEN, Nicholas
Secretary - Active
Appointed: 2018-11-29

BELLANTI, Victor Philip
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1998-08-20

COLLINS, Patricia Jane
Secretary - Resigned
Appointed:
Resigned: 1995-02-17

FORREST, Samantha
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

OGDEN, Nicholas Anthony
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2017-02-02

PARKER, Jane
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2006-03-31

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
08315676
LIVE
Date Incorporated:

BELLANTI, Victor Philip
Director - Resigned
Appointed: 2012-12-03
Resigned: 2021-12-31

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2012-12-03

SHELTON, Lee Haydn James Fenton
Director - Active
Appointed: 2012-12-03

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

BLOK, Harm
Director - Active
Appointed: 2021-03-15

HOSTETTER, Shane
Director - Active
Appointed: 2021-10-25

TRAUB, Robert Tyler
Director - Active
Appointed: 2021-10-25

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

OGDEN, Nicholas
Secretary - Active
Appointed: 2018-11-29

FORREST, Samantha
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

OGDEN, Nicholas Anthony
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2017-02-02

SURFACE TECHNOLOGY (HOLDINGS) LIMITED
09908804
LIVE
Date Incorporated:

BELLANTI, Victor Philip
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-12-31

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2015-12-09

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

HAY, Peter Laurence
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-10-01

BLOK, Harm
Director - Active
Appointed: 2021-03-15

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

SHELTON, Lee
Director - Active
Appointed: 2022-01-20

LLOYD, Gary Roy
Director - Resigned
Appointed: 2022-01-20
Resigned: 2023-03-22

OGDEN, Nicholas
Secretary - Active
Appointed: 2018-11-29

FORREST, Samantha
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
04021109
LIVE
Date Incorporated:

BELLANTI, Victor Philip
Director - Resigned
Appointed: 2000-07-06
Resigned: 2021-12-31

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2010-09-23

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

CROWTHER, Martyn George
Director - Resigned
Appointed: 2001-02-21
Resigned: 2012-08-28

HAY, Anthony Michael
Director - Resigned
Appointed: 2001-02-21
Resigned: 2010-06-23

HAY, Peter Laurence
Director - Resigned
Appointed: 2001-02-21
Resigned: 2019-10-01

MILLER, David William
Director - Resigned
Appointed: 2000-07-06
Resigned: 2013-02-11

ROSS, Ronald Macpherson
Director - Resigned
Appointed: 2001-02-21
Resigned: 2012-08-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-07-06

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-07-06

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

BLOK, Harm
Director - Active
Appointed: 2021-03-15

SHELTON, Lee
Director - Active
Appointed: 2022-01-20

OGDEN, Nicholas
Secretary - Active
Appointed: 2018-11-29

BELLANTI, Victor Philip
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2014-01-01

FORREST, Samantha
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

OGDEN, Nicholas Anthony
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2017-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-07-06

SURFACE TECHNOLOGY (LEEDS) LIMITED
09918677
LIVE
Date Incorporated:

BELLANTI, Victor Philip
Director - Resigned
Appointed: 2015-12-16
Resigned: 2021-12-31

BLOK, Harm
Director - Active
Appointed: 2021-03-15

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2015-12-16

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

HAY, Peter Laurence
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-10-01

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

SHELTON, Lee
Director - Active
Appointed: 2022-01-20

OGDEN, Nicholas
Secretary - Active
Appointed: 2018-11-29

FORREST, Samantha
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

SURFACE TECHNOLOGY (ABERDEEN) LIMITED
SC240269
LIVE
Date Incorporated:

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

BLOK, Harm
Director - Active
Appointed: 2021-03-15

CHEYNE, Simon
Director - Active
Appointed: 2004-06-24

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2012-03-23

SHELTON, Lee
Director - Active
Appointed: 2022-01-20

BELLANTI, Victor Philip
Director - Resigned
Appointed: 2012-03-23
Resigned: 2021-12-31

DAVIDSON, James George
Director - Resigned
Appointed: 2002-11-28
Resigned: 2014-04-30

HAY, Peter Laurence
Director - Resigned
Appointed: 2012-07-12
Resigned: 2019-10-01

KNOTT, Adrian Peter
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-07-12

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2002-11-28
Resigned: 2002-11-28

OGDEN, Nicholas
Secretary - Resigned
Appointed: 2013-06-18
Resigned: 2017-02-02

CATTLE, Brigid
Secretary - Resigned
Appointed: 2012-03-23
Resigned: 2013-06-18

DAVIDSON, Wendy
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2004-09-06

FORREST, Samantha Jane
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

KEENAN, Bryan Angus
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2012-03-23

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2002-11-28

THE GRANT SMITH LAW PRACTICE
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2009-11-25

M X SYSTEMS INTERNATIONAL LIMITED
03654715
LIVE
Date Incorporated:

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

BLOK, Harm
Director - Active
Appointed: 2021-03-15

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2010-09-23

SHELTON, Lee Haydn James Fenton
Director - Active
Appointed: 2023-03-22

BELLANTI, Victor Philip
Director - Resigned
Appointed: 2005-07-18
Resigned: 2021-12-31

HAY, Peter Laurence
Director - Resigned
Appointed: 2009-04-15
Resigned: 2019-10-01

KELSALL, Nigel
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-12-31

LLOYD, Gary Roy
Director - Resigned
Appointed: 2022-01-20
Resigned: 2023-03-22

MILLER, David William
Director - Resigned
Appointed: 2005-07-18
Resigned: 2013-02-11

PAWSON, David John
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-07-18

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

STRINGER, Clive Edward
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-03-31

WHELAN, Peter John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-05-02

YOUNG, Eleanor
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-12-11

YOUNG, Michael John
Director - Resigned
Appointed: 1999-01-07
Resigned: 2005-07-18

YOUNG, Paul Robert
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-07-18

YOUNG, Peter David
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-12-11

YOUNG, Stephen David
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-07-18

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-10-22
Resigned: 1998-10-23

OGDEN, Nicholas
Secretary - Active
Appointed: 2018-11-29

BELLANTI, Victor Philip
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2014-01-01

FORREST, Samantha
Secretary - Resigned
Appointed: 2017-02-02
Resigned: 2018-11-29

OGDEN, Nicholas Anthony
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2017-02-02

YOUNG, Eleanor
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-12-11

YOUNG, Stephen David
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2005-07-18

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 1998-10-23

VAN VLIJMEN, Wichert
Nationality: Dutch
Address: Manchester, M17 1AF

GHG LUBRICANTS HOLDINGS LIMITED
08270323
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-23

STEEPLES, Adrian
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-08-31

ARNOLD, Elizabeth Keller
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-08-01

CAIN, Linda Patricia
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-04-10

GEORGESON, Sandra Agnes
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-04-10

MACALUSO, Peter Michael
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-03-15

NEHME, Camille Antoine
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-04-10

BLOK, Harm
Director - Expired
Appointed: 2021-03-01

BERQUIST, Joseph
Director - Expired
Appointed: 2022-08-31

CAIN, Linda Patricia
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2015-04-10

GOSNOLD, Peter Robert
Secretary - Resigned
Appointed: 2015-04-10
Resigned: 2016-11-09

GHGL LONDON LIMITED
08296412
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

STEEPLES, Adrian
Director - Expired
Appointed: 2019-08-01

ARNOLD, Elizabeth Keller
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-08-01

CAIN, Linda Patricia
Director - Resigned
Appointed: 2012-11-16
Resigned: 2015-04-10

GEORGESON, Sandra Agnes
Director - Resigned
Appointed: 2012-11-16
Resigned: 2015-04-10

MACALUSO, Peter Michael
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-03-15

NEHME, Camille Antoine
Director - Resigned
Appointed: 2012-11-16
Resigned: 2015-04-10

BLOK, Harm
Director - Expired
Appointed: 2021-03-01

CAIN, Linda Patricia
Secretary - Resigned
Appointed: 2012-11-16
Resigned: 2015-04-10

GOSNOLD, Peter Robert
Secretary - Resigned
Appointed: 2015-04-10
Resigned: 2016-11-09

VAN VLIJMEN, Wichert Charles
Nationality: Dutch
Address: Uithoorn, Netherlands

QUAKER CHEMICAL LIMITED
00764337
LIVE
Date Incorporated:

GOSNOLD, Peter Robert
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-06-26

STEEPLES, Adrian
Director - Resigned
Appointed: 2018-12-17
Resigned: 2022-08-31

BENOLIEL, Jeffry
Director - Resigned
Appointed: 2002-06-01
Resigned: 2019-01-29

BUTLER, Peter Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-31

CRAWFORD, Robert James
Director - Resigned
Appointed:
Resigned: 1994-07-15

DE RUITER, Hendrick Cornelis Petri
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-31

FIVASH, John Michael
Director - Resigned
Appointed: 1994-07-16
Resigned: 1997-12-31

HOOG, Eduard Adriaan Vant
Director - Resigned
Appointed:
Resigned: 1993-11-02

LUBSEN, Sigismundus Willem Wolbert
Director - Resigned
Appointed:
Resigned: 1995-07-31

MEIJER, Marc Carolus Johannes
Director - Resigned
Appointed:
Resigned: 2001-03-01

NAPLES, Ronald James
Director - Resigned
Appointed: 1995-10-11
Resigned: 2001-03-01

PLATZER, Lubertus Willem
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-01-01

POWELL, John Harford
Director - Resigned
Appointed:
Resigned: 1998-05-27

TEN DUIS, Eduard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2019-01-02

VAN DE WILT, Eduard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-09-30

WOLRING, Jan
Director - Resigned
Appointed:
Resigned: 1993-11-02

BERQUIST, Joseph
Director - Active
Appointed: 2022-08-31

OGDEN, Nicholas Anthony
Director - Active
Appointed: 2023-06-26

CHAPMAN, Derek Robert
Secretary - Resigned
Appointed:
Resigned: 1999-12-31

FLOWER, Michael
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2017-03-14

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