Cross Check

STAHL UK LIMITED

Company Number

03784458

Private limited company
Active
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DE VRIES, Alberta Eva Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
E/V Hoogkamp Heerenveen Burg. Van Breda Netherlands
Country of Residence
Netherlands

SONNEMANS, Franciscus Johannes

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
109 Professor Lorentzlaan Zeist 3707 HC Netherlands
Country of Residence
Netherlands

BIENFAIT, Jacques Louis

Role
Resigned
Secretary
Occupation
Company Solicitor
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Den Berg 2 4661 Kz Halsteren Netherlands

BRUINTJES, Natasja

Role
Resigned
Secretary
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Molenstraat 3/09 5014 Na Tilburg Netherlands

CREE, Andrew Peter

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

DOWIE, Neil

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cheviot Close North Hykeham Lincoln Lincolnshire LN6 9TJ

NICHOLSON, Derrick Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Calton House Love Lane Petersfield Hampshire GU31 4BY

VAN ZUTPHEN, Ingmar Benjamin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scheldelaan 19, 5691 Hp Son En Breugel The Netherlands

VERKERK, Raymond Frederik Alfons, Lawyer

Role
Resigned
Secretary
Occupation
Legal Counsel Senior
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Burg Dalleustr 3 Waalwijk 5141 Bk The Netherlands

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

BRYAN, Nicholas Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA

DAAMEN, Christiaan Johannes Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molenbeek 26 Kaatsheuvel 5172 Cg Netherlands

DREXHAGE, Bram Johan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wladimirlaan 14 Bussum 1404 BB Netherlands
Country of Residence
Netherlands

GREENSMITH, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chemical Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene 72 Caldy Road Caldy Wirral Merseyside CH48 2HW
Country of Residence
United Kingdom

LANGMUIR, Hugh Macgillivray

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist/Invest Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ashchurch Park Villas London W12 9SP

NICHOLSON, Derrick Alan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calton House Love Lane Petersfield Hampshire GU31 4BY

POLICKY, Frantisek Stanislav

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Czechoslovakian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burg Van Erplaan 7 Kaatshewel 5171 J2

ROWLANDS, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist/Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Westmoreland Road Barnes London SW13 9RY

SCUDAMORE, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Cliff Road Acton Bridge Northwich Cheshire CW8 3QP
Country of Residence
United Kingdom

VAN GASTEL, Jacobus Adrianus Maria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brammeweg 5 Roosendall 6708 Pk The Netherlands

VASKOVICH, Michael Wilhelm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoofdstraat 84 Genderen 4265 Ha The Netherlands

VASKOVICH, Wilhelm Hans Stefan Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Van Rijckevorsellaan 31 5066 Br Moergestel Netherlands FOREIGN

WALSHAM, Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Old Stables Whalley Clitheroe Lancashire BB7 9PA
Country of Residence
England

WARNER, Richard Taylor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chapel Square Virginia Water Surrey GU25 4SZ

Stahl Netherlands Bv

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

  1. Notified

Correspondence Address
10 Sluisweg 5154 Pe Waalwijk Netherlands