VAN AMEYDE UK HOLDING LIMITED

Company number 02998842

25 officers / 15 resignations

EVELING, James Nathan

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Secretary
• Appointed on: 22 March 2023

DE BRUIJN, Robert

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 2 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

EVELING, James Nathan

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK, Graeme Cameron

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, David

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Simon Jeremy

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDELKOOP, Piet

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 15 November 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SCARRETT, Phillip Keith

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHEERS, Egon

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 16 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WILSON, David Robert

• Correspondence address: 60 New Street, Musselburgh, East Lothian, EH21 6JJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CATON, Lisa Karen

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 22 March 2023
• Nationality: British
• Occupation: Accountant

DUNSTAN, Jonathan James

• Correspondence address: 28 Rolleston Avenue, Petts Wood, Kent, BR5 1AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 22 July 2005
• Nationality: British

HOLFORD, Teresa Frances

• Correspondence address: 14 Colworth Road, London, E11 1HY
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 31 December 1999
• Nationality: British

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 6 December 1994
• Nationality: British

RAYMENT, Alan Albert

• Correspondence address: 6 Banner, 6 Kemerton Road, Beckenham, Kent, BR3 6DG
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 December 2003
• Nationality: British

WILSON, David Robert

• Correspondence address: 60 New Street, Musselburgh, East Lothian, EH21 6JJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 23 April 2008
• Nationality: British

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 6 December 1994
• Resigned on: 6 December 1994
• Nationality: British
• Country of residence: England

DELESTREE, Christian Andre Louis

• Correspondence address: 16 Avenue De Charlebourg, La Garenne Colombes, France, 92250
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 1999
• Resigned on: 15 November 2006
• Nationality: French
• Occupation: Vice President

DEN DIKKEN, Pieter

• Correspondence address: Parklaan 20d, Rotterdam, Holland, 3016BB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 March 1996
• Resigned on: 23 April 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Loss Adjuster

PLASSE, Philippe Pierre

• Correspondence address: 53 Boulevard Flandrin, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 5 March 1996
• Resigned on: 29 May 1997
• Nationality: French
• Occupation: Director

VAN STYRUM, Albert John

• Correspondence address: Royal Palm Resort, Apartment D25, Parasasa, Curacao
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 March 1996
• Resigned on: 29 May 1997
• Nationality: Dutch
• Occupation: Supervisory Director

VAN VEEN, Willem Job

• Correspondence address: Eikenlaan 3, Kalmthout, Antwerp, Belgium, 2920
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 29 May 1997
• Resigned on: 31 March 1999
• Nationality: Dutch
• Occupation: Director

WALLIS, Geoffrey John

• Correspondence address: 11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 6 December 1994
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Loss Adjustor

WALLIS, Ian Leslie

• Correspondence address: 17 Scads Hill Close, Orpington, Kent, BR6 0EB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 March 1996
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WEATHERILL, Albert Edwin

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2022
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director