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IHC CONCEPT LIMITED

Company Number

03791139

Private limited company
Dissolved
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KLAVER, Jan-Pieter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
70 Smitweg 6 Kinderdijk 2961AW Netherlands
Country of Residence
Netherlands

BRIGGS, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN

JONES, Linda

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Badgers Sett Cross Lanes Melcombe Bingham Dorchester Dorset DT2 7NY

JONES, Margaret

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
203 Hasler Road Derbys Corner Poole Dorset BH17 9AN

PATTISON, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN

SALVESEN, George Neil Turnbull

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom

TETT, Zena Yvonne

Role
Resigned
Secretary
Occupation
Office Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barn Cottage West Street Fontmell Magna Shaftesbury Dorset SP7 0PF

WHITEHOUSE, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Hawthorn Farm Winterborne Stickland Blandford Forum Dorset DT11 0NB

YOUNG, John Smithson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Hawthorn Farm Winterborne Stickland Blandford Forum Dorset DT11 0NB

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

EGGINK, Gerben

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 70 Smitweg 6 2961aw Kinderdijk Netherlands
Country of Residence
Netherlands

HAKKERT, Meindert Panagiotis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom
Country of Residence
Netherlands

HARDISTY, Paul Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom
Country of Residence
England

JONES, Clive

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Sett Cross Lanes Melcombe Bingham Dorchester Dorset DT2 7NY

KROMHOUT, Arie Abraham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onderweg 4a Arkel 4241 Xg The Netherlands
Country of Residence
Netherlands

MERLINO DE FREITAS, Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese,Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 70 Smitweg 6 2961aw Kinderdijk Netherlands
Country of Residence
Netherlands

MOGG, Carl

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Filbridge Rise Sturminster Newton Dorchester Dorset DT10 1BP
Country of Residence
United Kingdom

PATTISON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN
Country of Residence
United Kingdom

SALVESEN, George Neil Turnbull

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom
Country of Residence
United Kingdom

VAANDRAGER, Rudi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Hawthorn Farm Winterborne Stickland Blandford Forum Dorset DT11 0NB
Country of Residence
Netherlands

VAN DER HARTEN, Antoon Paul Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN
Country of Residence
Netherlands

VAN DER SNEL, Cornelis Willem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Smitweg 6 Kinderdijk 2961 AW Netherlands
Country of Residence
Netherlands

VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom
Country of Residence
Belgium

WESTERBEEK, Jan Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom
Country of Residence
Netherlands

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

Royal Ihc Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN England