BAIN 3 LIMITED

Company number 02165226

26 officers / 23 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role: Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VION NV

• Correspondence address: Boseind, 10, 5281 Rm Boxtel, Holland
• Role: Director
• Appointed on: 10 November 2000

ABBITT, Leon Barry

• Correspondence address: 4 Hartswood Road, Brentwood, Essex, CM14 5AA
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 1 January 2006
• Nationality: British

BROOK, Brenda

• Correspondence address: 71 Borden Lane, Sittingbourne, Kent, ME10 1BU
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 5 March 2001
• Nationality: British

DAVISON, Stuart

• Correspondence address: 12 Speedwell Road, Whitstable, Kent, CT5 3RD
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 23 September 2008
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 29 October 2010

ABBITT, Leon Barry

• Correspondence address: 4 Hartswood Road, Brentwood, Essex, CM14 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 August 1995
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BAARDA, Ing Konrad E

• Correspondence address: Nachtegaallaan 5, 5683 Pg Best, Holland
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 February 1993
• Resigned on: 3 November 1994
• Nationality: Dutch
• Occupation: Company Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2009
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

DICKER, Barry Leslie

• Correspondence address: 97 Fortis Green, London, N2 9HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 February 1993
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Importer

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELMER, Augustinus Leonardus

• Correspondence address: Bosduivenlaan 14, Oud-Turnhout B 2360, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 June 1997
• Resigned on: 10 November 2000
• Nationality: Dutch
• Occupation: Director

HERMAN, Christopher Neils

• Correspondence address: 3 Friars Terrace, York, YO1 1SH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 May 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KERSTEN, Johannes Franciscus Henricus Maria

• Correspondence address: Den Ong 45, 5371 Dh, Ravenstein, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 November 2004
• Resigned on: 4 April 2007
• Nationality: Dutch
• Occupation: Cfo

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

SNEPVANGERS, Ronald Sudoviais Johannes Corinelis

• Correspondence address: B Manderslaan 56a, Zundent, 4861 Ek, Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Senior Finance Officer

STEVEN, Mark

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRINGER, Michael Gerald William

• Correspondence address: The White House Clovelly Road, Whitstable, Kent, CT5 4NR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 23 May 1991
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THURSTON, William, Chief Executive Officer

• Correspondence address: Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 July 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN BEEK, Jacobus Maria

• Correspondence address: Meijgraaf 22, Schijndel, 5481 Gb, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 June 1997
• Resigned on: 1 October 2003
• Nationality: Dutch
• Occupation: Director

VAN BOXTEL, Harald Hendrikus Joannes Antonius

• Correspondence address: Laan Van Tolkien 107, Geldrop, 5661 Aa, Nl
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2003
• Resigned on: 15 November 2004
• Nationality: Nl
• Occupation: Director

VAN DER BORGHT, Johannes Cornelis Joseph Maria

• Correspondence address: D Avilaneg, Mook 6585 Kk, Holland
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 23 May 1991
• Resigned on: 30 June 2008
• Nationality: Dutch
• Occupation: Director

VAN SCHINKEL, Reiner Wilhelmus

• Correspondence address: Graafsebann, 78b 5242 Jn Rosmalen The Netherland, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 23 May 1991
• Resigned on: 28 February 1993
• Nationality: Dutch
• Occupation: General Manager

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 9 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director