* director search - Derk Ernste - kompany

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derk ernste

Discover all known business and officer connections related to Derk Ernste.

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ERNSTE, Derk
Nationality: Dutch
Address: 02100 Espoo, Finland

NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
02634701
LIVE
Date Incorporated:

ARKEMA, Alex
Director - Active
Appointed: 2013-12-31

BRUNA, Sergio Eugenio
Director - Resigned
Appointed: 2012-09-30
Resigned: 2020-09-30

ANDRINGA, Syste Adriaan
Director - Resigned
Appointed: 1993-04-28
Resigned: 1995-01-12

ARKEMA, Kees Alex
Director - Resigned
Appointed: 2007-03-29
Resigned: 2012-09-30

BADON GHIJBEN, Willem
Director - Resigned
Appointed: 1995-01-12
Resigned: 1997-04-01

BOERS, Johannes Martinus Maria
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-31

BOWERS, Jonathan Paul
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-03-01

BROEK, Onno Van Den
Director - Resigned
Appointed: 1996-10-29
Resigned: 2001-11-19

BURNET, George Wardlaw
Director - Resigned
Appointed:
Resigned: 1993-10-26

HORTON, David Andrew
Director - Resigned
Appointed: 2003-03-01
Resigned: 2003-05-14

KUYS, Petrus Henricus Maria
Director - Resigned
Appointed: 2001-01-12
Resigned: 2007-03-29

MARSH, Adrian Neil
Director - Resigned
Appointed: 2004-05-27
Resigned: 2012-09-30

NEWMAN, John Anthony
Director - Resigned
Appointed: 1993-10-26
Resigned: 1996-07-31

PEERS, James Roger
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-05-31

REILLY, Charles Vincent
Director - Resigned
Appointed: 1993-10-26
Resigned: 1996-07-31

RICHARDS, Stephen Graham
Director - Resigned
Appointed: 2003-09-12
Resigned: 2009-11-02

RICHARDSON, Greg John
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-09-30

SMITH, Norman Henry
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOUW, Hermanns Johannes
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-01-12

TREVELYAN, Julian Blackett Thornton
Director - Resigned
Appointed: 2003-09-12
Resigned: 2003-11-11

UBAS, Jan Hendrik
Director - Resigned
Appointed: 1992-06-15
Resigned: 2001-01-12

BUTLER, Michael John Christopher
Director - Active
Appointed: 2020-10-01

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-05-03

BRAZIER, David Alfred William
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1994-09-20

HOPKIN, Duncan James
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

MARSH, Adrian Neil
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2016-05-03

MICHAU, Peter James
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 2003-09-17

OIC RUN-OFF LIMITED
00256100
LIVE
Date Incorporated:

EVANS, Paul Anthony Brereton
Director - Active
Appointed: 1997-03-10

SCHWARZMANN, Dan Yoram
Director - Active
Appointed: 2001-11-28

ANDRINGA, Syste Adriaan
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-11-09

BIRD, Colin Graham
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-11-30

BRUNA, Sergio Eugenio
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-12-31

HITCHINS, Mark Vernon
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-11-01

HOLSBOER, Jan Hendrik
Director - Resigned
Appointed:
Resigned: 1993-11-09

HUIZINGA, Herman
Director - Resigned
Appointed:
Resigned: 1993-11-09

LLEWELLYN, Bryan
Director - Resigned
Appointed:
Resigned: 1992-09-30

MASNEY, Thomas Peter
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-03-10

MCQUEEN, Anthony Robert
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-03-10

PEEL, Stuart Harvey
Director - Resigned
Appointed:
Resigned: 1993-08-18

SMITH, Norman Henry
Director - Resigned
Appointed:
Resigned: 1992-09-30

STORMONTH DARLING, Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

VAN KOERT, Albert Lijkles
Director - Resigned
Appointed:
Resigned: 1995-12-31

RACKHAM, Douglas Nigel
Director - Active
Appointed: 2022-08-22

SCHWARZMANN, Dan Yoram
Secretary - Active
Appointed: 2002-09-01

BRAZIER, David Alfred William
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

CHRISTIE, Malcolm Bell
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1997-10-28

HOPKIN, Duncan James
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

KELLY, Simon Joe
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2002-09-01

PEARL ALAS LIMITED
SC039458
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-27

MERRICK, Michael John
Director - Expired
Appointed: 2008-01-01

ANDRINGA, Syste Adriaan
Director - Resigned
Appointed: 1993-06-09
Resigned: 1993-10-08

BAYLEY, Trevor John
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

BUCHANAN, Richard Robertson Trail
Director - Resigned
Appointed: 1990-08-08
Resigned: 1993-10-08

BURDON, Peter Vincent
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-06

BURNET, George Wardlaw
Director - Resigned
Appointed:
Resigned: 1993-10-08

CRAINE, Roger
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-30

FALCONER, James Alexander Reid
Director - Resigned
Appointed:
Resigned: 1990-06-06

FLETCHER, Alexander Macpherson, Sir
Director - Resigned
Appointed:
Resigned: 1990-06-20

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-02-24

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-10-31

HILL, John Lawrence
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-04-30

HOLSBOER, Jan Hendrik
Director - Resigned
Appointed: 1991-10-02
Resigned: 1993-10-08

HUIZINGA, Herman
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-10-08

JONCKHEER, Guillaume Francois
Director - Resigned
Appointed:
Resigned: 1992-04-08

JONKER, Samuel Jacob
Director - Resigned
Appointed:
Resigned: 1991-12-04

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

LAURENSON, James Tait
Director - Resigned
Appointed: 1991-02-06
Resigned: 1993-10-08

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2010-03-22

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-20

MILLER, James
Director - Resigned
Appointed:
Resigned: 1993-10-08

MUNRO, David Michael
Director - Resigned
Appointed:
Resigned: 1993-10-08

NICKSON, John William
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-07-10

O'NEIL, Daniel
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

PRINGLE, Iain George
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-11-03

ROSS, Geoffrey Michael
Director - Resigned
Appointed: 2002-07-10
Resigned: 2006-04-03

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-08

SHAW, Francis Michael
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-12-31

SOUNESS, James Mcgill
Director - Resigned
Appointed:
Resigned: 1990-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-20

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-12

THOMSON, Frederick Douglas David, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-08

TOWER, David Henry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-03-31

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-05-16

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-01

JORDAN, Barbara Craig
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-03

KELLY, Malcolm James
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-01-28

PATERSON, James
Secretary - Resigned
Appointed:
Resigned: 1991-08-07

RANKIN, Colin Graham
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-09-01

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-08-15

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1991-08-07
Resigned: 1993-10-08

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
02514365
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-05

ARKEMA, Kees Alex
Director - Expired
Appointed: 2007-03-29

RICHARDSON, Greg John
Director - Expired
Appointed: 2010-02-23

ANDRINGA, Syste Adriaan
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-11-09

BRUNA, Sergio Eugenio
Director - Resigned
Appointed: 1993-11-09
Resigned: 2001-01-31

HOLSBOER, Jan Hendrik
Director - Resigned
Appointed:
Resigned: 1993-11-09

HUIZINGA, Herman
Director - Resigned
Appointed:
Resigned: 1993-11-09

KUIJS, Petrus Henricus Maria
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-03-29

LLEWELLYN, Bryan
Director - Resigned
Appointed:
Resigned: 1992-09-30

PEEL, Stuart Harvey
Director - Resigned
Appointed:
Resigned: 1993-08-18

RICHARDS, Stephen Graham
Director - Resigned
Appointed: 2003-09-10
Resigned: 2009-11-02

SMITH, Norman Henry
Director - Resigned
Appointed:
Resigned: 1992-09-30

STORMONTH DARLING, Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

TREVELYAN, Julian Blackett Thornton
Director - Resigned
Appointed: 2003-09-10
Resigned: 2003-11-11

VAN KOERT, Albert Lijkles
Director - Resigned
Appointed:
Resigned: 2002-04-01

MARSH, Adrian Neil
Secretary - Expired
Appointed: 2003-09-19

BRAZIER, David Alfred William
Secretary - Resigned
Appointed:
Resigned: 1995-06-08

DAVIES, Kenneth Harold
Secretary - Resigned
Appointed: 1995-06-08
Resigned: 2003-01-29

HOPKIN, Duncan James
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

MICHAU, Peter James
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2003-09-17

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