* director search - Carel Van Der Spek - kompany

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carel van der spek

Discover all known business and officer connections related to Carel Van Der Spek.

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VAN DER SPEK, Carel Nicolaas
Nationality: Dutch
Address: London, W11 4LS

LEASEPLAN UK LIMITED
01397939
LIVE
Date Incorporated:

DYER, Matthew Richard
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-02-01

STEENVOORDEN, Patrick Marco
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-04-01

BOON, John David
Director - Resigned
Appointed: 1999-01-04
Resigned: 2008-06-04

BRENNAN, David Martin
Director - Resigned
Appointed: 2006-01-30
Resigned: 2014-04-30

DAEMI, Vahid
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-01-04

GOUDSMIT, Anton Cornelius
Director - Resigned
Appointed:
Resigned: 1999-01-01

GRANT-WILSON, Colin Andrew
Director - Resigned
Appointed:
Resigned: 1995-04-28

HOLLANDER, Freddy
Director - Resigned
Appointed:
Resigned: 1997-11-27

KUIPER, Frits
Director - Resigned
Appointed:
Resigned: 1993-04-01

KUNZEL, Harry
Director - Resigned
Appointed: 1997-04-02
Resigned: 1998-08-29

LEVECKE, Hugo Maurice
Director - Resigned
Appointed: 1997-04-02
Resigned: 1999-01-04

MCNALLY, Kevin Daniel
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-01-27

REILLY, Charles Vincent
Director - Resigned
Appointed:
Resigned: 1991-07-31

SCHEFFERS, Hendrik
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-01-04

STICKLAND, David George
Director - Resigned
Appointed: 2008-05-12
Resigned: 2014-11-07

THOMAS, Howard Malcolm
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-05-07

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-09-30

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1996-02-22
Resigned: 1999-01-04

WOOD ROE, William Robert
Director - Resigned
Appointed:
Resigned: 1993-02-01

CELLIER, Rudolf
Director - Active
Appointed: 2020-08-17

MARTINEZ, Alfonso
Director - Active
Appointed: 2019-02-01

MULLEN, Ian Nicholas
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-19

KEARTLAND, Niall Robert
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2020-06-30

KIRKWOOD, Evelyn Patricia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2006-01-31

TOONEN, Sarah Catherine
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

CARLIN, Samantha
Secretary - Active
Appointed: 2020-07-01

RBS AA HOLDINGS (UK) LIMITED
02717209
LIVE
Date Incorporated:

KIRKBY, Scott
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-11-01

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2012-09-28

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-05-04

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-03-10
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-06-13

COOLEN, Henricus Gerardus Maria
Director - Resigned
Appointed: 1995-09-28
Resigned: 2002-10-03

CORRADINI, Claudio
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-08

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-10-15

DE BIEVRE, Louis Desire
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-02-26

EDGINTON, Keith
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-08-31

FISHER, Richard John
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-01

FOX, Justin Robin Ferrers Jermy
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-08-16

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-09-14

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-01-30

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-08-18

LINDO, Robert Edward
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-04-29

MCCONKEY, Aidan Philip
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-05-01

MERRIMAN, Ian Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-08-14

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2015-01-30

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-31

SCOTT BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-01

SMITH, Martin Ronald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-01-10

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-18
Resigned: 1992-09-15

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-18
Resigned: 2001-10-01

VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-05-22

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-09-29

VAN TETS, Rijnhard Willem Ferdinand
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-08-18

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-12-31

WAYMARK, Matthew Edward James
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-02

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-12-21

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-11-13

DVIZOVA, Inessa
Director - Active
Appointed: 2023-07-12

GULLAPALLI, Sree Kumar
Director - Active
Appointed: 2023-01-18

QUAID, Donal Patrick
Director - Active
Appointed: 2022-05-16

SALUJA, Sweeney
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-12

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2018-05-21

ADDERTON, Morven
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-31

FERGUSON, Justine Ann
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2019-11-05

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2014-08-31

SMITH, Martin Ronald
Secretary - Resigned
Appointed: 1992-05-18
Resigned: 1994-03-10

STEVINSON, Jenny
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2002-03-21

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-05

NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384
LIVE
Date Incorporated:

HUYTON, Stephen
Director - Active
Appointed: 2013-06-26

KAMERLING, Alexandra Herina Carlota
Director - Active
Appointed: 2013-11-15

POOT, Janet Patricia
Director - Resigned
Appointed: 2016-08-12
Resigned: 2023-01-31

SOUTA, Phillip Eduard
Director - Resigned
Appointed: 2018-09-21
Resigned: 2023-01-31

VALK, Antoine Jan Macgiel
Director - Active
Appointed: 2012-12-14

VAN DER MEER, Jorn Cristian
Director - Resigned
Appointed: 2018-06-14
Resigned: 2022-02-04

VUGT, Dennis Van
Director - Active
Appointed: 2019-01-15

WOOD, Andrew David Knoyle
Director - Resigned
Appointed: 2011-05-24
Resigned: 2021-11-12

BONGERS, Paulus Edward
Director - Resigned
Appointed:
Resigned: 1996-06-25

BROOKE, Robert Barrington
Director - Resigned
Appointed:
Resigned: 2001-01-30

BROWN, Neil Douglas
Director - Resigned
Appointed:
Resigned: 1995-07-04

BURGOYNE, Eric Romney
Director - Resigned
Appointed: 1997-07-02
Resigned: 1997-12-31

BUTLER, Alan Clive
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-07-04

CANNON, Christopher Neil
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-06

CORNISH, Michael John
Director - Resigned
Appointed: 1998-06-22
Resigned: 2006-12-08

DAVIDSON, William Holmes
Director - Resigned
Appointed:
Resigned: 2001-01-30

DE KREIJ, Jan Arie
Director - Resigned
Appointed: 1942-03-25
Resigned: 2014-09-23

DE LANGE, Richard Johannes Aloysius
Director - Resigned
Appointed: 1995-07-04
Resigned: 1999-09-01

GARWOOD, Joseph Stuart
Director - Resigned
Appointed: 2005-06-22
Resigned: 2010-09-09

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 1999-01-28
Resigned: 2003-06-19

GREMMEN, Theodorus Marenus Maria
Director - Resigned
Appointed: 1997-05-19
Resigned: 2005-06-22

GRIFFIN, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1995-07-04

HILLIARD, Rebecca
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-08-01

HOLDIJK, Peter Willem
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-09-27

HUISMAN, Roel Meint Jelle
Director - Resigned
Appointed: 2002-09-04
Resigned: 2013-01-15

JONES, Alan Michael
Director - Resigned
Appointed:
Resigned: 2013-05-19

JONES, Nicholas Reginald Maurice
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-02-27

JORDAN, David Herbert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-10-06

KENNEDY, Kevin
Director - Resigned
Appointed:
Resigned: 1993-06-24

KING, Andre Alan Donald
Director - Resigned
Appointed: 1995-07-04
Resigned: 2004-10-06

KINGSLEY, Stuart Rex
Director - Resigned
Appointed: 1996-05-09
Resigned: 2000-03-03

KITS, Tessa Quirine
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-03-17

KNOOPS, Vincent Albertus Maria
Director - Resigned
Appointed: 2004-10-06
Resigned: 2012-01-12

KOFMAN, Andre Christiaan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2014-09-23

KOOY, Nicolaas Willem
Director - Resigned
Appointed:
Resigned: 1996-06-25

KRENNING, Johannes Cornelis
Director - Resigned
Appointed: 1993-04-23
Resigned: 2002-09-04

KWAAK, Joseph Johannes
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-06-22

LAFEBRE, Hendrik
Director - Resigned
Appointed: 2002-09-04
Resigned: 2013-08-28

LE MASURIER, John Anthony
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-10-06

MARIJNEN, Robertus
Director - Resigned
Appointed: 2003-06-19
Resigned: 2007-06-29

NOORDUYN, Frans Michiel
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-07-04

OFFENBERG, William Petrus
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-03-03

OURMIERES, Christine
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-08-01

PATERSON, Philip Harold
Director - Resigned
Appointed:
Resigned: 2010-01-01

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-24

POLLOCK, John Christopher
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-01-30

RUTTEN, Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-08-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 1997-05-19
Resigned: 1999-09-01

SHEKLETON, Francis James
Director - Resigned
Appointed:
Resigned: 1992-06-17

SMART, Susanna Julia
Director - Resigned
Appointed: 1997-07-02
Resigned: 2001-09-20

SMIT, Jan Adrianus Bartel
Director - Resigned
Appointed:
Resigned: 1993-06-24

STRUYVE, Jean Paul
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-11-22

THOLEN, William Pennell
Director - Resigned
Appointed:
Resigned: 1993-06-24

VAN DE KAR, Robbert Paul
Director - Resigned
Appointed: 2016-03-17
Resigned: 2019-01-15

VAN DER TOORN, Lambertus Joseph
Director - Resigned
Appointed:
Resigned: 1992-06-17

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-06-25

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-07-04

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-10-20

VERHAEGEN, Paul Henri Adorine Marie, Prof. Dr.
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-06-19

VRANKEN, Joseph Jacob Johannes
Director - Resigned
Appointed: 2005-06-22
Resigned: 2010-07-14

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1999-01-28
Resigned: 2001-09-20

WHYBROW, John William
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-07-04

WILLE, Jan Hendrik
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-05-21

WILSON, Ian Edward
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-06-19

BRINK, Erik Van Den
Director - Resigned
Appointed: 2020-10-02
Resigned: 2021-04-29

BROCKHOFF, Harry
Director - Active
Appointed: 2021-06-20

GRIVEA, Panagotia
Director - Active
Appointed: 2021-09-15

BEVAN, Heba
Director - Active
Appointed: 2022-01-13

BENJAMIN, Sara Louise
Director - Active
Appointed: 2023-07-01

VAN LOON, Yvette
Director - Active
Appointed: 2023-04-14

VAN WASSENAER, Diederik Constantijn, Baron
Director - Active
Appointed: 2023-04-14

DEURSEN, Michiel Van
Secretary - Resigned
Appointed: 2014-07-18
Resigned: 2022-08-19

JONES, Alan Michael
Secretary - Resigned
Appointed: 1991-07-13
Resigned: 2013-05-19

WIECHERS, Mark
Secretary - Active
Appointed: 2023-07-01

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