KRUIDVAT REAL ESTATE UK LIMITED

Company number 04138209

24 officers / 19 resignations

SHIH, Edith

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 21 October 2002
• Nationality: British

BLAKEMORE, Scott John

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 May 2022
• Nationality: Australian
• Country of residence: China
• Occupation: Director

FLEMING, Richard Alexander

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAI, Dominic Kai Ming

• Correspondence address: 10/F Jade House, 47c Stubbs Road, Hong Kong, FOREIGN
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 21 October 2002
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

MACNAB, Peter William

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE RIJCKE, Pieter Willem Jacobus

• Correspondence address: Buntlaan 54, 3971 Driebergen-Rijsenburg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 21 October 2002
• Nationality: Dutch
• Occupation: Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

CASEY, Dennis

• Correspondence address: White Lodge, Chunch Road High Beach, Loughton, Essex, IG10 4AJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 October 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

DE RIJCKE, Pieter Willem Jacobus

• Correspondence address: Buntlaan 54, 3971 Driebergen-Rijsenburg, Netherlands
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2001
• Resigned on: 25 November 2002
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAZELEBACH, Gerard Willem

• Correspondence address: Neerijssesteenweg 14, B-3061 Leefdaal, Belgium
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 July 2003
• Resigned on: 9 July 2004
• Nationality: Netherlands
• Occupation: Director

HEATON, Alan John

• Correspondence address: House No. B2, Chateau Royale, 1 Young Yi Road, Tai Po, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Resigned on: 11 May 2022
• Nationality: British
• Occupation: Director

INGHAM, Brian Philip

• Correspondence address: 30 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 October 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

PAGE, Neil Lloyd

• Correspondence address: 70 Lincolns Mead, Lingfield, Surrey, RH7 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SEIGAL, Jeremy Paul

• Correspondence address: 30 Hocroft Road, London, NW2 2BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEBRAND, Dirk Jan

• Correspondence address: Bachlaan 26, Bx Hilversum, Nl-1217
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 February 2001
• Resigned on: 5 April 2004
• Nationality: Dutch
• Occupation: Ceo

SMITH, Gillian Greig

• Correspondence address: Farthing Cottage, 24 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 October 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

SUTHERLAND, Euan Angus

• Correspondence address: Apple Trees, Pursers Lane, Peaslake, Guildford, Surrey, GU5 9DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN HEDEL, Theodorus Johannes Maria

• Correspondence address: Zoetendijk 5, 2811 Hb Reeuwijk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 February 2001
• Resigned on: 1 June 2004
• Nationality: Dutch
• Occupation: Ceo

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 21 October 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

WAT, Joey Chui Yung

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001