Cross Check

TRESPA U.K. LIMITED

Company Number

02965968

Private limited company
Active
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DAMEN, Freek Jozef

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
Netherlands

RABOT, Giles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
Netherlands

HAGGIS, Robert Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

BOOMS, Paul Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neerhei 29 Helmond Noord-Brabant 5706ks The Netherlands
Country of Residence
Netherlands

HORBACH, Jan Andreas Leonardis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE
Country of Residence
Belgium

JANISSEN, Paul Willem Everard Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom
Country of Residence
Netherlands

SCHOUTEN, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schoonoordstraat 1 Aalst-Waalre 5582 HM The Netherlands

VAN KESSEL, Stephanus Franciscus Antonius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamantweg 27 Oss Noord-Brabant 5345 Tv The Netherlands
Country of Residence
Netherlands

VERAART, Cornelis Johannes Ivon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Dutch

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Veenlanden 137 Veenlanden 137 Hoevelaken 3871 RB

VERAART, Cornelis Johannes Ivon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meemortel 14 Budel Brabant 6021 Ae Budel Netherlands

NQH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

Hal Investments Nederland B.V

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
696 Weena 3012 Cn Rotterdam Netherlands

Hal Trustee Limited

Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust

  1. Notified

Correspondence Address
Clarendon House 2 Church Street Hamilton Bermuda