FLEURAMETZ UK LIMITED

Company number 03826445

10 officers / 7 resignations

SCHRAMA, Johannes Adrianus Maria

• Correspondence address: Richard House, 9 Winckely Square, Preston, Lancashire, England, PR1 3HP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VERED, Martin Jules, Drs Mba

• Correspondence address: 31 Middel Broekweg, Honselersdijk, Netherlands, 2675 KC
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 October 2009
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Sales Director

FLEURAMETZ B.V.

• Correspondence address: De Kwakel, Betula 31, Netherlands, 1424LH
• Role (Active): Director
• Appointed on: 18 November 2021

Other Corporate Body or Firm What's this?

• Law governed: DUTCH LAW
• Legal form: LEGAL LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 34073465

VAN KLEEF, Wilhelmus Bernandus

• Correspondence address: Sint Martinusstraat 59, 2671 Gk, Naaldwijk, 2671 Gk, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 October 2009
• Nationality: Dutch

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1999
• Resigned on: 23 August 1999

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 31 December 2003

DE GROOT, Casper Leonardus Johannes Maria

• Correspondence address: P.O. Box 537, 2675 Zt, Honselersdijk, Netherlands
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2011
• Resigned on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

KOENEN, Frank Upko Henk

• Correspondence address: 31 Middel Broekweg, Honselersdijk, Netherlands, 2675 KC
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2005
• Resigned on: 1 June 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1999
• Resigned on: 23 August 1999

METZ BV

• Correspondence address: 31 Middel Broekweg, Honselersdijk, Netherlands, 2675ZT
• Role (Resigned): Director
• Appointed on: 23 August 1999
• Resigned on: 18 November 2021

Other Corporate Body or Firm What's this?

• Law governed: DUTCH CORPORATE GOVERNANCE CODE
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 27255470