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NBS 2011 LIMITED

Company number 02968385

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Officers: 12 officers / 9 resignations

UBBINK (UK) LIMITED

Correspondence address
Ubbink (Uk) Ltd, 33 Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT
Role
Secretary
Appointed on
30 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1168143

LIGHTFOOT, Marcus Benedict

Correspondence address
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Role
Director
Date of birth
April 1968
Appointed on
3 October 2012
Nationality
British
Country of residence
Netherlands
Occupation
Company Director

WEGMAN, Hendrik Jan, Ir

Correspondence address
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Role
Director
Date of birth
October 1970
Appointed on
3 October 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

DONOVAN, John Edwin

Correspondence address
3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ
Role Resigned
Secretary
Appointed on
18 July 1995
Resigned on
30 July 2012
Nationality
British
Occupation
Director

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
15 September 1994
Resigned on
18 July 1995

BEIJER, Martinus Eduardus Theodorus

Correspondence address
Rietmaat 1, 6903 De, Doesburg, The Netherlands, 6903 DE
Role Resigned
Director
Date of birth
April 1946
Appointed on
13 June 2006
Resigned on
29 May 2009
Nationality
Dutch
Occupation
Director

DONOVAN, John Edwin

Correspondence address
3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 July 1995
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Director

PEAKER, Kevan Bryan

Correspondence address
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 April 2011
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, William Wallace

Correspondence address
18 Jones Close, Brackley, Northamptonshire, NN13 6JD
Role Resigned
Director
Date of birth
August 1943
Appointed on
14 June 1996
Resigned on
7 June 2005
Nationality
British
Occupation
Director

VAN DER STEGE, Jacko

Correspondence address
Ubbink Bv, Verhuellweg 9, Doesburg, Netherlands, 6984 AA
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 May 2011
Resigned on
13 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VERMEULEN, Jan

Correspondence address
Ripperdalaan 11, 7491 Dz Delden, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 July 1995
Resigned on
31 December 1996
Nationality
Dutch
Occupation
Director

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
15 September 1994
Resigned on
18 July 1995