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WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

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Officers: 22 officers / 20 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

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

BUIJS, Johannes

Correspondence address
Ijsseldijk 438, Krimpen A/D Yssel, 2921 Bd, Netherlands
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 December 2005
Resigned on
31 May 2008
Nationality
Dutch
Occupation
Civil Engineer

COOK, Brian Robert

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 December 2002
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

COOK, Brian Robert

Correspondence address
23 Aphelion Way, Reading, Berkshire, RG2 9FR
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 September 1999
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Financial Controler

HOLT, Richard Gordon

Correspondence address
Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 January 1997
Resigned on
17 June 1997
Nationality
British
Occupation
Solicitor

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

PARS, Johannes

Correspondence address
39 Sloane Street, London, SW1X 9WR
Role Resigned
Director
Date of birth
August 1962
Appointed on
27 January 2009
Resigned on
21 August 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

RUIJTER, Robert Louis Marie De

Correspondence address
Lange Kenkdam 22b, 2242 Bv Wassenaar, Holland
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 May 1994
Resigned on
30 December 2005
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
53 Goodhart Way, West Wickham, Kent, BR4 0ER
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
18 December 2002
Resigned on
18 December 2002
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

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
134 Oudshoornseweg 134, Alphen, A/D Rijn, Netherlands, 2401 LD
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 May 2008
Resigned on
30 June 2009
Nationality
Dutch
Occupation
Company Director

VERWEIJ, Gijsbertus Cornelis Johannes

Correspondence address
Oudshoornseweg 134, Ld Alphen, Holland, 2401
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 before
3 May 1992
Resigned on
14 September 1999
Nationality
British
Occupation
Chartered Secretary