A B TEXEL UK LIMITED

Company number 05518095

14 officers / 11 resignations

CHISHOLM, Lewis Alexander

• Correspondence address: T/a Ab Texel, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WETENKAMP, Dennis

• Correspondence address: T/a Ab Texel, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 January 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

AB TRANSPORT GROUP B.V.

• Correspondence address: Schilderweg 263, Schilderweg 263, 1792 Cj Oudeschild, Netherlands
• Role (Active): Director
• Appointed on: 1 January 2021

Other Corporate Body or Firm What's this?

• Law governed: DUTCH
• Legal form: BV
• Place registered: NETHERLANDS
• Registration number: 63094487

EADY, David Charles

• Correspondence address: Culverleaze, Grafton Place, East Grafton, Marlborough, Wiltshire, SN8 3TU
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 8 August 2011
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2005

ALLEN, Paul Francis

• Correspondence address: T/a Ab Texel, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2015
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EADY, Anne Denise

• Correspondence address: Culverleaze, Grafton Place East Grafton, Marlborough, Wiltshire, SN8 3TU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 December 2007
• Resigned on: 24 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Secretary

EADY, David Charles

• Correspondence address: T/a Ab Texel, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 September 2005
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FRINGS, Anne Pieter

• Correspondence address: T/a Ab Texel, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, England, PE7 2AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 April 2012
• Resigned on: 1 January 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GRIFFITHS, David Roland

• Correspondence address: Rhyd Hir, Rhos Y Brithdir, Llanfyllin, Powys, SY22 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 January 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN KERKHOF, Frank

• Correspondence address: Rading 16-28 1231 Ka, Loosdrecht, Netherlands
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 September 2005
• Resigned on: 1 May 2007
• Nationality: Dutch
• Occupation: Commercial Manager

WETENKAMP, Dennis

• Correspondence address: T/a Ab Texel, 300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, England, PE7 2AR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 March 2010
• Resigned on: 26 April 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

AB TEXEL HOLDING BV

• Correspondence address: Schilderwig, 263, Oudeschild, Texel 1792cj, Netherlands
• Role (Resigned): Director
• Appointed on: 26 January 2009
• Resigned on: 23 April 2010

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2005
• Resigned on: 1 September 2005