ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

Company number 07104941

7 officers / 5 resignations

DE HAAN, Cornelis

• Correspondence address: Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands
• Role: Director
• Date of birth: July 1976
• Appointed on: 1 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ENECO B.V.

• Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
• Role: Director
• Appointed on: 15 December 2009

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• Place registered: THE NETHERLANDS
• Registration number: 24433142

BUIS, Hugo Alexander

• Correspondence address: 5 Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 November 2015
• Resigned on: 1 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MADGWICK, Jonathan Guy

• Correspondence address: 3 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, Uk, CV34 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 October 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MEIHER, Antonius Leonard

• Correspondence address: The Warwick Innovation Centre, Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 December 2009
• Resigned on: 4 October 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

TAVENIER, Pieter

• Correspondence address: Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 February 2013
• Resigned on: 31 October 2015
• Nationality: Dutch
• Country of residence: Neterlands
• Occupation: Director

VAN DER LINDEN, Marc Wilhelmus Maria

• Correspondence address: Marten Meesweg 8-10, 3068 Av, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2010
• Resigned on: 5 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director