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ANGLO-DUTCH DREDGING COMPANY LIMITED

Company Number

00938313

Private limited company
Active
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HESK, Paul

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
Country of Residence
England

RUNGE, August Coenraad

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
Country of Residence
Netherlands

BASKETT, Morgan James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Fairholme Road Ashford Middlesex TW15 2LH

BAYLISS, Phillip Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Parkway Seven Kings Ilford Essex IG3 9HS

BENNETT, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ

CRIPPS, Terry Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lockside Place Mill Lane Newbury Berkshire RG14 5QS

DAVIES, Cyril Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Saddleback Road Camberley Surrey GU15 4BT

DE WIJN, Pieter-Jan, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ England

FELLER, Terence Bruce Lance

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Maxim Road London N21 1EY

GODDARD, Mark Simeon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ

STACEY, Allen Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ England

ATHMER, Joseph Bartholomeus Everardus Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hillside Cumnor Hill Oxford Oxfordshire OX2 9HS

BLOKLAND, Jurjan Pieter Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
Country of Residence
England

DE WIT, Frederik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lockside Place Mill Lane Newbury Berkshire RG14 5QS
Country of Residence
The Netherlands

DEN BROEDER, Maurits

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ England
Country of Residence
United Kingdom

GODRI, Anton Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boddens Hosangweg 94 2481 Lb Woubrugge Woubrugge The Netherlands

GROENEWOUD, Huibert

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lockside Place Mill Lane Newbury Berkshire RG14 5QS
Country of Residence
England

JOHNSON, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Sunrise Harvest Hill Bourne End Buckinghamshire SL8 5JJ
Country of Residence
England

LUDWIG, Johan Werner

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Johan De Wittlaan 21 Haarlem 2012 Pc Netherlands FOREIGN

MARTINUS DE GROOT, Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Manager Legal And Contracts Department
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ England
Country of Residence
Netherlands

OORD, Govert Van

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ England
Country of Residence
Netherlands

SNASDELL, Michael Percy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Wood Ride Petts Wood Orpington Kent BR5 1PY

VAN DE KERK, Arjan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lockside Place Mill Lane Newbury Berkshire RG14 5QS

VAN DER HEUVEL, Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Akkerwinde 23 Werkendam 4251 JR The Netherlands

VAN HERWIJNEN, Johan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diepenbrockstraat 22, 4941 Raamsdonksveer Holland

VAN HERWIJNEN, Johan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diepen Brockstraat 22 Raamsdonksveer 4941 W N The Netherlans

VAN ROODEN, Ronaldus Johannes Wilhelmus Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witte Kruislaan 21 Hilversum 1217 Am The Netherlands

Van Oord N.V.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
211 Schaardijk 211 3063 Nh Rotterdam Netherlands