GAC NETHERLANDS LIMITED

Company number 03117475

25 officers / 22 resignations

DEN HOED, Johannes Casper

• Correspondence address: Christine House, Sorbonne Close, Thornaby, Stockton-On-Tees, England, TS17 6DA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 3 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FREDRIKSSON, Carl Pontus

• Correspondence address: PO Box 18006, Gac Headquarters Building, Gate 4, Jebel Ali Free Zone, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 January 2024
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Occupation: Company Director

OKBO, Thomas Hogh

• Correspondence address: PO Box 18006, Unit Ot 18-35, Level 18, Central Park Office Tower, Dubai International Financial Centre, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 January 2021
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Company Director

GRAHAM, Edward

• Correspondence address: Unit A, Inchyra Business Park, Bo'Ness Road, Grangemouth, Stirlingshire, Scotland, FK3 9XF
• Role (Resigned): Secretary
• Appointed on: 7 June 2016
• Resigned on: 25 January 2019

GRAHAM, Edward John

• Correspondence address: 26 Peddie Place, Grangemouth, Stirlingshire, FK3 9JW
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 10 May 2013
• Nationality: British

IVANOV, Ilian

• Correspondence address: Gac House, Sabatier Close, Thornaby, Stockton-On-Tees, Cleveland, England, TS17 6EW
• Role (Resigned): Secretary
• Appointed on: 17 May 2013
• Resigned on: 30 November 2015

MCNAUGHTON, Duncan Taylor

• Correspondence address: 19 Hillclose Avenue, Darlington, County Durham, DL3 8BH
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 31 October 2006
• Nationality: British

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1995
• Resigned on: 10 April 1996

BROUGH, William Gillespie

• Correspondence address: Quarry Hill Farm, Nunthorpe, Middlesbrough, Cleveland, TS7 0PA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 April 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Ship Agency Director

EBBERSTEN, Erland

• Correspondence address: Katameya Heights, Villa No 45, Ring Road, Fifth District, New Cairo City, Egypt
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2008
• Resigned on: 1 May 2011
• Nationality: Swedish
• Country of residence: Egypt
• Occupation: Director

EKSTRAND, Bengt Ake

• Correspondence address: Gulf Agency Company Limited, PO Box 18006, Corporate Headquarters, Jebel Ali Free Zone, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 October 2012
• Resigned on: 9 January 2024
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Occupation: Group Vice President

FIRKIN, Richard John Sydney

• Correspondence address: 46 Long Drive, Acton, London, W3 7PD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Shipbroker

HOOGENBOEZEM, Marinus

• Correspondence address: Voorstraat 146, Lekkerkerk, Zuid-Holland, Netherlands, 2941 EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 March 1997
• Resigned on: 18 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

LEACH, Andrew Manley

• Correspondence address: Villa No 24, 15 Street, Umm Sequim 2, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Manager

MARSHALL, William

• Correspondence address: 23a Douglas Road, Harpenden, Hertfordshire, AL5 2EP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 April 1996
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Shipbroker

MERRITT, Philip Roy

• Correspondence address: 27 Oxenden Wood Road, Orpington, Kent, BR6 6HR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Shipbroker

SAFVERSTROM, Lars Goran

• Correspondence address: Villa No 2, 30a Street, Area 362, Umm Sequim 2, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 March 2008
• Resigned on: 31 December 2010
• Nationality: Swedish
• Country of residence: Uae
• Occupation: Director

THOMPSON, Geoffrey Kenneth

• Correspondence address: Fenn Farm Old Wickford Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5QU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 December 1995
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ship Broker

VAN DEN AKKER, Mark Jan

• Correspondence address: 5d, Butaanweg, 3196 Kc Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 June 2013
• Resigned on: 27 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN DER SCHAFT, Rudolf

• Correspondence address: Burgemeester Le Fevre De, Montignylaan 99, 3055 Na Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 March 1997
• Resigned on: 27 July 2000
• Nationality: Dutch
• Occupation: Manager

VERHEYEN, Ivo Rene Monique

• Correspondence address: Christine House, Sorbonne Close, Thornaby, Stockton-On-Tees, England, TS17 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2011
• Resigned on: 31 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

WESTER, Hakan Tommy Bo

• Correspondence address: Christine House, Sorbonne Close, Thornaby, Stockton-On-Tees, England, TS17 6DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2011
• Resigned on: 25 January 2019
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Occupation: Director

WIGNALL, John Alexander

• Correspondence address: Whaupenrig, Medwyn Road, West Linton, Peebleshire, EH46 7HA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 April 1996
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ZWERUS, Hans

• Correspondence address: PO BOX 59181, 3008 Pd, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 September 2016
• Resigned on: 3 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Controller

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1995
• Resigned on: 20 December 1995