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IHC MERWEDE UK LIMITED

Company Number

06455513

Private limited company
Active
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TE BOKKEL, Derk Willem

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

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

TER RIET, Bert Jan

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
6 Smitweg 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

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 England

WHITEHOUSE, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

YOUNG, John Smithson

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XE

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

BAILEY, Toby James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dotland Town Foot Dotland Hexham Northumberland NE46 2JY
Country of Residence
England

BOER, John Patrick Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Division Manager Finance And Control
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverdijk 340 Sliedrecht South Holland 3361 AW Netherlands
Country of Residence
Netherlands

BROK, Mark

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

  1. Appointed as Director

  2. Resigned as Director

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

BROUWER, Frederik

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vennemeerstraat 8 2361 Jm Warmond Netherlands

EGGINK, Gerben Marius

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
Country of Residence
Netherlands

HAMERS, Govert Leonardus Maria

Date of Birth
Role
Resigned
Director
Occupation
President Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beukenhof 4 4851 Ap Ulvenhout The 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
Country of Residence
England

HOLIERHOEK, Charlotte Katelijne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

KLAVER, Jan-Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

MERLINO DE FREITAS, Andre Luiz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11-12 Stocksfield Hall Stocksfield Northumberland NE43 7TN United Kingdom
Country of Residence
Netherlands

PREVOO, Marc

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vermeerlaan 51 1213eb Hilversum The Netherlands Netherlands
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
70 Smitweg 6 Kinderdijk 2961AW Netherlands
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
Country of Residence
Belgium

YOUNG, John Smithson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XE
Country of Residence
England

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

Ihc Merwede Guernsey

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Regency Court Glategny Esplanade St Peter Port GY1 3AP Guernsey