HITEC POWER PROTECTION LIMITED

Company number 03133828

19 officers / 17 resignations

SCHOUTEN, Pieter Gloudius, Mr.

• Correspondence address: Hitec Holding B.V., Bedrijvenpark Twente 40, 7602kb, Almelo, Netherlands
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

HITEC POWER PROTECTION INTERNATIONAL BV

• Correspondence address: PO BOX 65, Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands
• Role (Active): Director
• Appointed on: 7 June 2013

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• Law governed: DUTCH LAW
• Legal form: PRIVATE LIMITED LIABILITY COMPANY ('BESLOTEN VENNOOTSCHAP')
• Place registered: NETHERLANDS
• Registration number: 23064658

GALLOP, Robert David

• Correspondence address: The Graylands, Banner Lane, Coventry, West Midlands, CV4 9GH
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 4 July 2013
• Nationality: British
• Occupation: Chartered Engineer

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995
• Nationality: British

BREARLEY, Graham Malcolm

• Correspondence address: 3 Larkspear Close, Gloucester, Gloucestershire, GL1 5LN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 October 2003
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Gb
• Occupation: Sales Engineer

DE VALCK, Jozef Petrus Antonius

• Correspondence address: Thuyalaan 1a, Gorgsel, 7213vw, Netherlands
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 September 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Sales & Marketing Director

ELLIS, Glenn Wayne

• Correspondence address: 830 Rolling Mill Drive, Sugar Land, Texas, Usa, TX 77498
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 December 2009
• Resigned on: 17 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GALLOP, Robert David

• Correspondence address: The Graylands, Banner Lane, Coventry, West Midlands, CV4 9GH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 December 1995
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, David John

• Correspondence address: 19 Cottage Drive, Shifnal, Shropshire, England, TF11 9HB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 June 2013
• Resigned on: 6 December 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

MEULENBELD, Berend Jan

• Correspondence address: Willem Alexanderlaan 12, Vriezenveen, Netherlands, 7671RR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 September 1997
• Resigned on: 29 September 1998
• Nationality: Dutch
• Occupation: Financial Director

MOSMAN, Johanes Bernhard Wilhelmus, Ing

• Correspondence address: Bretelerhorst 16, Enschede, 7531 Vk, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 March 2000
• Resigned on: 28 February 2002
• Nationality: Dutch
• Occupation: Sales & Marketing Director

ROELEVELD, Marco

• Correspondence address: Sleedorn Straat 13, 7621 Vh Borne, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 June 1996
• Resigned on: 18 September 1997
• Nationality: Dutch
• Occupation: Commercial Dir

SMIT, Cornelis

• Correspondence address: Eikendreef 88, 6581 Pg, Malden, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 December 1995
• Resigned on: 12 June 1996
• Nationality: Dutch
• Occupation: Managing Director

VAN AMSTEL, Erik

• Correspondence address: Adelbrechtgaarde 13, 7329 At, Apeldoorn, The Netherlands, 7329 AT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 May 1996
• Resigned on: 18 September 1997
• Nationality: Dutch
• Occupation: Director

VAN DE BREE, Arnoldus Johannes

• Correspondence address: De Helling 27, Rhenen, 3911 Vb, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 May 2003
• Resigned on: 30 January 2013
• Nationality: Dutch
• Country of residence: Nertherland
• Occupation: Quallified Accountant

VAN EMPELEN, Jasper

• Correspondence address: Hitec Power Protection Bv, PO Box 65, 40 Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 December 2018
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WENTINK, Marcellus Johannes Edward

• Correspondence address: 6 Fintstraat, Henglo, The Netherlands, 7559 HJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 September 1997
• Resigned on: 7 March 2013
• Nationality: Dutch
• Country of residence: Nld
• Occupation: Engineer

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995
• Nationality: British

WHITAKER, Robert Alston

• Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
• Role (Resigned): Nominee Director
• Date of birth: February 1950
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995
• Nationality: British