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VAN DALEN UK LIMITED

Company number 04031206

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Officers: 24 officers / 22 resignations

KUSTERS, Wouter Cornelis

Correspondence address
Havenweg, 1 3295 Xz, 's-Gravendeel, Netherlands
Role
Director
Date of birth
January 1960
Appointed on
3 May 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

HKS SCRAP METALS B.V

Correspondence address
Havenweg, 1 3295 Xz, 's-Gravendeel, Netherlands
Role
Director
Appointed on
3 May 2018

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
23070691

BEAT, Iain Charles

Correspondence address
98 Green Lane, Wickersley, Rotherham, South Yorkshire, S66 2DD
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
10 August 2006
Nationality
British
Occupation
Financial Director

BINGLE, Timothy Mark

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
17 August 2000
Nationality
British

MILLS, Stephen

Correspondence address
106a, Sheffield Road, Conisbrough, Doncaster, South Yorkshire, United Kingdom, DN12 2AU
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
31 October 2014
Nationality
British
Occupation
Accountant

SAIT, Graham Andrew

Correspondence address
14 Vicarage Close, Grenoside, Sheffield, S35 8SH
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
28 February 2003
Nationality
British
Occupation
Metal Dealer

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 July 2000
Resigned on
11 July 2000

BEAT, Iain Charles

Correspondence address
98 Green Lane, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2DD
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 January 2010
Resigned on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BEAT, Iain Charles

Correspondence address
98 Green Lane, Wickersley, Rotherham, South Yorkshire, S66 2DD
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 March 2001
Resigned on
14 June 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

BIRD, William Thomas

Correspondence address
8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 May 2014
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BIRD, William Thomas

Correspondence address
Tre Evan House, Llangarron, Ross-On-Wye, Herefordshire, United Kingdom, HR9 6PR
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 July 2010
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BRADBURY, James

Correspondence address
22 Hutton Avenue, Hartlepool, Cleveland, TS24 0UZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 December 2005
Resigned on
15 November 2006
Nationality
British
Occupation
Director

DIKS, Maarten

Correspondence address
Mer Beheer Bv, Rembrandtlaan 2, 3712 Ak, Huis Ter Heide, Netherlands
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2015
Resigned on
17 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HEUKESHOVEN, Frederik Hendrik

Correspondence address
Margia Klompelaan 30, Elst, Gld, 6662 Mb, Netherlands
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 March 2009
Resigned on
31 August 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

KROESEMEIJER, Cornelis Lucas

Correspondence address
Bredabaan 401, B-2930 Brasschaat, B-2930, Belgium
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 August 2002
Resigned on
22 September 2004
Nationality
Dutch
Occupation
Director

MILNE, Stephen Andrew Austen

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 July 2000
Resigned on
17 August 2000
Nationality
British
Occupation
Computer Manager

NEEDHAM, Donna Samantha

Correspondence address
8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 November 2012
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SAIT, Graham Andrew

Correspondence address
14 Vicarage Close, Grenoside, Sheffield, S35 8SH
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 August 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Metal Dealer

VAN BATENBURG, Johannes Andries

Correspondence address
8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 May 2014
Resigned on
30 June 2015
Nationality
Netherlands
Country of residence
Netherlands
Occupation
Director

VAN DALEN, Rudolf

Correspondence address
Mendes Da Castelaan 1251 Nn, Laren, Netherlands
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 August 2000
Resigned on
8 February 2005
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DER PALM, Robert Paul

Correspondence address
Orchideeveld 13, Nieuwerkerk Ad Ijssel, Netherlands
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 November 2006
Resigned on
4 March 2009
Nationality
Dutch
Occupation
Director

VAN MIERLO, Reinoud

Correspondence address
Mer Beheer Bv, Rembrandtlaan 2, 3712 Ak, Huis Ter Heide, Netherlands
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 2015
Resigned on
17 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VEGTER, Hans Jan Johan

Correspondence address
Flat 2 Sandiron House, 453 Abbey Lane, Sheffield, South Yorkshire, S7 2QW
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 February 2005
Resigned on
14 December 2005
Nationality
Dutch
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 July 2000
Resigned on
11 July 2000