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AALBERTS LIMITED

Company number 04363831

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16 officers / 13 resignations

HOUSLEY, Claire Anne

Correspondence address
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
Role Active
Secretary
Appointed on
30 June 2020

MALLOY, Craig

Correspondence address
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
Role Active
Director
Date of birth
June 1970
Appointed on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

PELSMA, Weibe Arnold

Correspondence address
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
Role Active
Director
Date of birth
May 1963
Appointed on
25 April 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

KNIGHTS, John Ivan

Correspondence address
The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
10 August 2004

PARKER, Kevin Michael

Correspondence address
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
Role Resigned
Secretary
Appointed on
24 December 2004
Resigned on
30 June 2020
Nationality
British
Occupation
Director

POLLAK, David Arthur

Correspondence address
40 The Gardens, Watford, Hertfordshire, WD17 3DW
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
24 December 2004

CFL SECRETARIES LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Secretary
Appointed on
30 January 2002
Resigned on
22 November 2002

AALBERTS, Jan

Correspondence address
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
Role Resigned
Director
Date of birth
December 1939
Appointed on
29 September 2006
Resigned on
25 April 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BAUMANN, Christopher John

Correspondence address
31 Old Slade Lane, Richings Park, Buckinghamshire, SL0 9DY
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 November 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEARDALL, Malcolm Derek

Correspondence address
Glenshirra Lodge Main Street, Alne, York, YO61 1TD
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 December 2004
Resigned on
21 December 2006
Nationality
British
Occupation
Director

BOLKENSTEIN, Berend Pieter

Correspondence address
Overbuslaan 38, 3722 Bl Bilthoven, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 November 2002
Resigned on
29 September 2006
Nationality
Dutch
Occupation
Managing Director

HOWARTH, Ian Martin

Correspondence address
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 October 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

KNIGHTS, John Ivan

Correspondence address
The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 November 2002
Resigned on
24 December 2004
Nationality
British
Occupation
Finance Director

SAUNDERS, Michael John

Correspondence address
Haigh Park Road, Stourton, Leeds, West Yorkshire, LS10 1RT
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 December 2006
Resigned on
23 August 2011
Nationality
British
Country of residence
England
Occupation
Director

STAINES, Anthony Martin, Doctor

Correspondence address
10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 August 2003
Resigned on
29 September 2006
Nationality
British
Occupation
Director

CFL DIRECTORS LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
30 January 2002
Resigned on
22 November 2002