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INTERBULK (UK) HOLDINGS LIMITED

Company number 03998320

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Officers: 27 officers / 25 resignations

DEN HARTOGH, Klaas Pieter

Correspondence address
Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, South Humberside, England, DN40 3DQ
Role
Director
Date of birth
December 1965
Appointed on
10 March 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

PAAPE, Abraham Cornelius

Correspondence address
Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, South Humberside, England, DN40 3DQ
Role
Director
Date of birth
December 1959
Appointed on
10 March 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

LLOYD, Geraint Wynne

Correspondence address
34 Kersley Road, Stoke Newington, London, N16 0NH
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
9 June 2000
Nationality
British
Occupation
Solicitor

MOLENAAR, Roelof

Correspondence address
Rochussenstraat 45a, Rotterdam, 3015ec, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
6 June 2002
Nationality
Dutch
Occupation
Director

ORVIS, Peter

Correspondence address
9 Wauldby View, Swanland, North Ferriby, North Humberside, HU14 3RE
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
30 April 2014
Nationality
British

RICHARDS, Timothy John

Correspondence address
Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
28 May 2004
Nationality
British,Canadian
Occupation
Accountant

WILSON, Alan

Correspondence address
20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
11 July 2008
Nationality
British
Occupation
Finance Director

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Secretary
Appointed on
22 May 2000
Resigned on
31 May 2000

CARLISLE, Timothy Julian

Correspondence address
26 Manor Park, Beverley, North Humberside, HU17 7BS
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 April 2002
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Scott Thomas

Correspondence address
4 Beacon Way, Hull, England, HU3 4AE
Role Resigned
Director
Date of birth
March 1971
Appointed on
18 June 2008
Resigned on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KULLBERG, Loek Frans Jacob

Correspondence address
4 Beacon Way, Hull, HU3 4AE
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 February 2016
Resigned on
10 March 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

KULLBERG, Louis Frans Jacob

Correspondence address
4 Beacon Way, Hull, HU3 4AE
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 November 2013
Resigned on
10 February 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

MARSHALL, John Neilson Adam

Correspondence address
Bell Hall, Escrick, York, YO19 6HL
Role Resigned
Director
Date of birth
October 1936
Appointed on
31 May 2000
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Victor William

Correspondence address
The Foxes, Greenway Hutton Mount, Shenfield, Essex, CM13 2NP
Role Resigned
Director
Date of birth
February 1938
Appointed on
31 May 2000
Resigned on
15 March 2007
Nationality
British
Occupation
Director

MOLENAAR, Roelof

Correspondence address
Rochussenstraat 45a, Rotterdam, 3015ec, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 May 2000
Resigned on
1 September 2001
Nationality
Dutch
Occupation
Director

MURPHY, Neil John

Correspondence address
45 Northolme Road, London, N5 2UX
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2000
Resigned on
15 March 2007
Nationality
British
Occupation
Investment Banker

PEARCH, Nicholas Keith

Correspondence address
Bradfield Manor, Hullavington, Chippenham, Wiltshire, SN14 6EU
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 June 2001
Resigned on
31 May 2005
Nationality
British
Occupation
Chairman

RICHARDS, Timothy John

Correspondence address
Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 June 2001
Resigned on
28 May 2004
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Accountant

ROGERS, Leslie Philip

Correspondence address
Burstall Grange, Grange Drive Burstall, Ipswich, Suffolk, IP8 3ES
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 2006
Resigned on
15 March 2007
Nationality
British
Occupation
Director

SNOOK, John Thomas

Correspondence address
6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 June 2000
Resigned on
15 March 2007
Nationality
British
Occupation
Investment Banker

STATON, Joseph Howard

Correspondence address
5 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 May 2000
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, William John

Correspondence address
54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, Dunbartonshire, G83 8SE
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 April 2007
Resigned on
14 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

VAN WISSEN, Jacobus Cornelis Jozef

Correspondence address
Dromhille 5, Oud Beijerland, 3261th, Netherlands
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 April 2007
Resigned on
31 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WILSON, Alan

Correspondence address
20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 June 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WISE, Keith

Correspondence address
Lothlorien House, 19 Southcote Way Penn, High Wycombe, Buckinghamshire, HP10 8JG
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 June 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Director

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Director
Appointed on
22 May 2000
Resigned on
31 May 2000

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Director
Appointed on
22 May 2000
Resigned on
31 May 2000