LUBBERS (UK) LIMITED

Company number 03291167

14 officers / 10 resignations

GALL, John

• Correspondence address: 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 2 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director (Uk)

LATHAM, Nicholas Falkner

• Correspondence address: 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Sales And Marketing Director Uk

TAILFORD, Anthony Ronald

• Correspondence address: Red Lodge, 6 Montague Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 4NY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Haulier

YOUNGER, Jon-Paul

• Correspondence address: 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Operations Director

TAILFORD, Ronald

• Correspondence address: 28 Paddock Wood, Prudhoe, Northumberland, NE42 5BJ
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Haulier

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1996
• Resigned on: 6 February 1997

ENGELSMAN, Johannes Gerardus

• Correspondence address: 11 Grote Poorterweide, Amstelveen, Netherlands, 1184 TE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2014
• Resigned on: 31 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

FERGUSON, Stuart Martin

• Correspondence address: 3 Park Farm Barns, South Newsham Road, Blyth, Northumberland, United Kingdom, NE24 4HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director Uk

FERGUSON, Stuart Martin

• Correspondence address: 10 Juniper Close, Cavendish Grange Estate, Blyth, Northumberland, NE24 3XQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2005
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LUBBERS, Johannes Gerardus Bernardus

• Correspondence address: Middendorp 24, 7761 Pp Schoonebeek, Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 December 2001
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MULDER, Dirk Hendrik

• Correspondence address: 153 Kleinemeerster Straat, Sappemeer, Netherlands, 9611 JD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2014
• Resigned on: 10 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

PAASSEN, Rob Van

• Correspondence address: 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2023
• Resigned on: 16 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

TAILFORD, Ronald

• Correspondence address: 28 Paddock Wood, Prudhoe, Northumberland, NE42 5BJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 February 1997
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Haulier

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1996
• Resigned on: 6 February 1997