Advanced company searchLink opens in new window

WERELDHAVE U.K. LIMITED

Company number 00312404

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

ANBEEK, Dirk

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
April 1963
Appointed on
13 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LAKER, John Frederick

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
June 1946
Appointed on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Brian Robert

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Secretary
Appointed on
18 May 1993
Resigned on
31 January 2012
Nationality
British
Occupation
Acting Secretary

SMART, Robert Kevin

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
5 June 2013
Nationality
British
Occupation
Tax Accountant

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
14 September 1999
Nationality
British

COOK, Brian Robert

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 March 1999
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

JUKES, Michael Lewis

Correspondence address
19 Walkerscroft Mead, London, SE21 8LJ
Role Resigned
Director
Date of birth
November 1944
Appointed before
3 May 1992
Resigned on
18 December 2002
Nationality
British
Occupation
Company Director

KOOISTRA, Meindert Tjitse

Correspondence address
Zeewinde 41, 2403 Ge Alphen A/D Rijn, Holland, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed before
3 May 1992
Resigned on
1 September 1993
Nationality
Dutch
Occupation
Company Director

RUIJTER, Robert Louis Marie De

Correspondence address
Gerbrandylaan 10, 1272 Kb Huizen, The Netherlands
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 May 1994
Resigned on
23 December 1994
Nationality
Dutch
Occupation
Company Director

SMART, Robert Kevin

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 January 2012
Resigned on
5 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SPEAKMAN-BROWN, Jonathan James

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Director
Date of birth
July 1950
Appointed on
18 December 2002
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

SPEAKMAN-BROWN, Jonathan James

Correspondence address
53 Goodhart Way, West Wickham, Kent, BR4 0ER
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 December 1994
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SPEAKMAN-BROWN, Jonathan James

Correspondence address
53 Goodhart Way, West Wickham, Kent, BR4 0ER
Role Resigned
Director
Date of birth
July 1950
Appointed before
3 May 1992
Resigned on
23 December 1994
Nationality
British
Country of residence
England
Occupation
Property Manager

SPENCER, Graham John

Correspondence address
30 West Farm Close, Ashtead, Surrey, KT21 2LJ
Role Resigned
Director
Date of birth
June 1943
Appointed before
3 May 1992
Resigned on
23 December 1994
Nationality
British
Occupation
Building Surveyor

TURTON, Andrew James Mason

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Director
Date of birth
July 1971
Appointed on
8 February 2010
Resigned on
13 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

VERWEIJ, Gijsbertus Cornelis Johannes

Correspondence address
Groenoord 4, Alphen A/D Rijn, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed before
3 May 1992
Resigned on
23 December 1994
Nationality
Dutch
Occupation
Company Director

VISSER, Johan Freedrik

Correspondence address
Amersfoortseweg 13, 3951 La Maarn, Holland, FOREIGN
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 September 1993
Resigned on
4 May 1994
Nationality
Dutch
Occupation
Company Director

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Director
Date of birth
October 1939
Appointed on
23 December 1994
Resigned on
14 September 1999
Nationality
British
Occupation
Chartered Secretary

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Director
Date of birth
October 1939
Appointed on
4 May 1994
Resigned on
23 December 1994
Nationality
British
Occupation
Company Director

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Director
Date of birth
October 1939
Appointed before
3 May 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Chartered Secretary