VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Company number 02833264

44 officers / 39 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 2 September 2021

UK Limited Company What's this?

• Registration number: 07900133

CRAS, Johannes Theodorus

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 March 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Non-Executive Director

HOUWELINGEN, Willem Hendrik Van

• Correspondence address: Beethovenstraat 300, Amsterdam, Netherlands, 1077 WZ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 15 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Non-Executive Director

KEIJSERS, Andreas Ruben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 13 December 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WINKELHUIJZEN, Wendy

• Correspondence address: Beethovenstraat 300, Amsterdam, Netherlands, 1077 WZ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Non-Executive Director

DUNN, Neil

• Correspondence address: St John's Manse, Temple, Midlothian, Scotland, EH23 4SQ
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Company Director

FRASER, Carol Ann

• Correspondence address: 46 Learmonth Grove, Edinburgh, EH4 1BN
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 23 July 2004
• Nationality: British

HAYSSEN, Charles Nairn

• Correspondence address: 4135 Bayside Road, Maple Plain, Minnesota, Usa, 55359
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 30 June 1995
• Nationality: Usa Citizen
• Occupation: Business Executive

LAW, Andrew Millar

• Correspondence address: Covington House Covington, Thankerton, Biggar, Lanarkshire, ML12 6NE
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Investment Manager

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Accountant

SWANSON, Amanda Jane Gloster

• Correspondence address: 56 Dublin Street, Edinburgh, EH3 6NP
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Investment Manager

ZIMMER, Beverly Jean

• Correspondence address: 2820 Autumn Woods Drive, Chaska, Minnesota, Usa, 55318
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 13 January 1995
• Nationality: American
• Occupation: Executive

CHIENE & TAIT

• Correspondence address: 61 Dublin Street, Edinburgh, EH3 6NL
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 1 October 2008

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: SC091698

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1993
• Resigned on: 6 July 1993

BOEREN, Lena Marie Teuntje

• Correspondence address: Beethovenstraat 300, Amsterdam, Netherlands, 1077 WZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 March 2018
• Resigned on: 21 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

BRUENS, Richard Paul

• Correspondence address: Beethovenstraat 300, Amsterdam, Netherlands, 1077 WZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2021
• Resigned on: 2 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker - Member Of The Management Board

BRYSON, Thomas Norval Mackenzie

• Correspondence address: 41 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 April 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DE KORT, Jacob Daniel

• Correspondence address: Octagon Point, 5 Cheapside, London, EC2V 6AA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2020
• Resigned on: 15 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DIJKSTRA, Lammert Klaas

• Correspondence address: J Mekkinkstraat 12, 56ysld Eindhoven, 56ysld, Netherlands Antilles
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 May 2009
• Resigned on: 13 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Investment Officer

DOUGHERTY, Michael Emmit

• Correspondence address: 493 Bovey Road, Wayzata, Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 3 November 1995
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Chairman

DUNN, Dianne Isabella Mary

• Correspondence address: 22 St Johns, Temple Village, Temple, Midlothian
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 July 1993
• Resigned on: 24 February 1994
• Nationality: British
• Occupation: Company Director

DUNN, Neil

• Correspondence address: St John's Manse, Temple, Midlothian, Scotland, EH23 4SQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 July 1993
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, William Howard

• Correspondence address: 1370 French Creek Drive, Wayzata, Minnesota, Usa, 55391
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 January 1995
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: Business Executive

GERLA, Paul

• Correspondence address: Van Hogen Houcklaan 114, The Hague, 2596 Th, Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 April 2005
• Resigned on: 21 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GRAVELAND, Willem Johannes

• Correspondence address: Octagon Point, 5 Cheapside, London, EC2V 6AA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 November 2020
• Resigned on: 15 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GREUP, Evert Karel

• Correspondence address: Karel Doormanlan 25, Voorschoten, 2252 Be, Netherlands
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 November 1997
• Resigned on: 25 April 2005
• Nationality: Dutch
• Occupation: Company Director

HAMMERSON, David Rory

• Correspondence address: Flat 3, 1 Old Infirmary Lane, Edinburgh, United Kingdom, EH1 1LU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 January 2010
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HAYSSEN, Charles Nairn

• Correspondence address: 4135 Bayside Road, Maple Plain, Minnesota, Usa, 55359
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 January 1995
• Resigned on: 30 June 1995
• Nationality: Usa Citizen
• Occupation: Business Executive

HOUSTON, David Arthur

• Correspondence address: 17 Campbell Road, Edinburgh, Scotland, EH12 6DT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 November 1997
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

KOHLER, Edward John

• Correspondence address: 1915 Timberline Spur, Minnetonka, Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 November 1995
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Company Vice President

KOHLER, Edward John

• Correspondence address: 1915 Timberline Spur, Minnetonka, Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 February 1994
• Resigned on: 13 January 1995
• Nationality: American
• Occupation: Executive

KRANT, Joseph

• Correspondence address: De Cuserstraat 21, 1081 Ck Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 November 1997
• Resigned on: 1 December 2002
• Nationality: Dutch
• Occupation: Company Director

LAW, Andrew Millar

• Correspondence address: Covington House Covington, Thankerton, Biggar, Lanarkshire, ML12 6NE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 July 1995
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

LUTTENBERG, Hendrik Theodoor

• Correspondence address: Harlekijneend11, Uithoorn, Netherlands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 April 2008
• Resigned on: 30 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director