APPLUS RTD UK HOLDING LIMITED

Company number SC309384

16 officers / 13 resignations

HILL, John David

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role: Secretary
• Appointed on: 31 March 2022

GHAZALEH, Darren Basil Abu

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role: Director
• Date of birth: June 1973
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DER PUT, Dirk Marinus Dominicus

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

LAFFERTY, Terence Colvin

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 31 March 2022

WENTING, Paul

• Correspondence address: Ghijseland 240, Rhoon, The Netherlands, 3161 VR
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 22 December 2015
• Nationality: Dutch
• Occupation: Legal Manager

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 26 February 2007

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 21 April 2008

BLINDE, Marcel Ronald

• Correspondence address: Laan Van Heemstede 40, Puttershoek, Netherlands, 3297 AJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 July 2008
• Resigned on: 1 September 2011
• Nationality: Dutch
• Occupation: Director

CRUICKSHANK, Garry

• Correspondence address: Fairview, Hospital Road, Ellon, Aberdeenshire, AB41 9AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 February 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Director

DIKKEN, Mirjam

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland, FK3 8YE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 April 2011
• Resigned on: 1 October 2011
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Human Resources Director

DOORN, Robert Hendrik Van

• Correspondence address: Klantstraat 13, Uden, 5403 Pd, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 September 2006
• Resigned on: 3 February 2011
• Nationality: Dutch
• Occupation: Company Director

HANNAH, Neil Roberts

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2011
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Nicolas John

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 July 2018
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHT, Iain Michael

• Correspondence address: Rivium 1e, Straat 80, 2909 Le Capelle A/D Ijssel, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2011
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Chief Executive Officer

VOULON, Sijtze

• Correspondence address: Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2015
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2006
• Resigned on: 28 September 2006