KRAUTHAMMER INTERNATIONAL LIMITED

Company number 02670293

22 officers / 19 resignations

ROMIJN, Tomas Martinus

• Correspondence address: Mrs Wilma Reiterer, Avenue Building, Krauthammer Investments Holding B.V., Scorpius 27, 2132 Lr Hoofddorp, Netherlands
• Role: Director
• Date of birth: November 1969
• Appointed on: 20 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

STEPHAN, Thierry

• Correspondence address: David Rubin & Partners, 26-28, Bedford Row, London, WC1R 4HE
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Group Managing Partner

KRAUTHAMMER INVESTMENTS HOLDING B V (NL)

• Correspondence address: W. Reiterer, Avenue Building 7th, Floor, Scorpius 27, Hoofddorp, Netherlands, 2132 LR
• Role: Director
• Appointed on: 31 December 2006

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 320804030000

BROTHWOOD, Steven George

• Correspondence address: 2 Cambridge Way, Uckfield, East Sussex, TN22 2AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Hcd Consultant

SAUNDERS, Beverley Jayne

• Correspondence address: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Financial Controller

ZIMAN, Norman Julian

• Correspondence address: Fargaze Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 December 2000
• Nationality: British

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 1 April 1999

MUSTERASSET LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 22 March 1995

AL, Bernard

• Correspondence address: Route De Gingins, Guirins, Switzerland, 1271
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1995
• Resigned on: 1 January 1997
• Nationality: Dutch
• Occupation: Director

BRAAKMAN, Chris

• Correspondence address: Noordeinde 67a, 1121 Ac Landsmeer, Holland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1992
• Resigned on: 1 February 1993
• Nationality: Dutch
• Occupation: Commercial Director

BROTHWOOD, Steven George

• Correspondence address: 2 Cambridge Way, Uckfield, East Sussex, TN22 2AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Hcd Consultant

BURMANIA VAN HUMALDA VAN EYSINGA, Frans Willem

• Correspondence address: Avenue Reverdil 12/14, Nyon, Switzerland, 1260
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 January 1997
• Resigned on: 20 September 2000
• Nationality: Dutch
• Occupation: President

KESSLER, Heinz J

• Correspondence address: 60 Chemin Des Mollies, 1293 Bellevue, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1992
• Resigned on: 1 January 1996
• Nationality: Swiss
• Occupation: Financial Director

KRAUTHAMMER, Eric

• Correspondence address: 3 Chemin Aux Folies, 1293 Bellevue, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 January 1992
• Resigned on: 1 January 1995
• Nationality: Swiss
• Occupation: Financial Director

MEIJERS, Simon Ronald Christiaan

• Correspondence address: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2010
• Resigned on: 31 May 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Managing Partner

MEIJERS, Simon Ronald Christiaan

• Correspondence address: Koninginneweg 58, 2012 Gp Haarlem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2001
• Resigned on: 1 February 2007
• Nationality: Dutch
• Occupation: Group Managing Partner

PARKER, Sally-Ann Gabrielle

• Correspondence address: Fourth Floor 50 Hans Crescent, London, SW1X 0NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 December 1991
• Resigned on: 12 December 1991
• Nationality: Australian
• Occupation: Businesswoman

VAN DER LINDEN, Jan Adriaan

• Correspondence address: Wilhelminaweg 4, Doorn, Holland, 3941 DG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 1996
• Resigned on: 31 December 1997
• Nationality: Dutch
• Occupation: Director

VAN EVERT, George

• Correspondence address: Vliegerlaan 30, 7313 Gr Apeldoorn, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1998
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: General Manager/Director

VELTHUIS, Wilhelm Johannes

• Correspondence address: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 May 2011
• Resigned on: 20 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Managing Partner

WEIL, Ronald Jacob Cornelis

• Correspondence address: Bloemenlei 7 - 9,, Kapellen, 2950, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1992
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Managing Director

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1991
• Resigned on: 1 January 1992