* director search - Douwe Van Der Werf - kompany

Officers

douwe van der werf

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VAN DER WERF, Douwe Gerrit Hubertus
Nationality: Dutch
Address: Capelle A/d Ijssel, Netherlands

SWECO UK HOLDING LIMITED
02237772
DISSOLVED
Date Incorporated:

BRUCE, Philip David
Director - Expired
Appointed: 2018-12-31

CARLSSON, Anders Bo
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

AITKEN, David Scott Macdonald
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-08-08

ANDERSON, Janette
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-02-28

BALL, David Howard
Director - Resigned
Appointed:
Resigned: 1996-02-22

BURTON, George Bunyan Miles
Director - Resigned
Appointed:
Resigned: 1998-09-16

CALLANDER, Andrew David Fraser
Director - Resigned
Appointed: 1993-06-02
Resigned: 2001-02-16

CHUBB, John James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-10-01

DAVITT, Jeffrey John
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-08-03

DAY, Stephen
Director - Resigned
Appointed:
Resigned: 1996-01-31

HUGHES, Lawrence Gareth Spencer
Director - Resigned
Appointed: 2002-11-01
Resigned: 2010-12-31

HUMPHRIES, Michael Ralph
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-04-03

JASKI, Christiaan Michiel
Director - Resigned
Appointed: 2012-03-09
Resigned: 2015-10-01

KEEGAN, David
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-05-31

KRISTENSEN, Tom
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-10-22

LOLLIKE, Jens
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-04-01

MACKAY, Alistair Graeme
Director - Resigned
Appointed:
Resigned: 1993-06-02

MELLOR, Christopher John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-10-31

NIELSEN, Carl Peter
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

NIJHOF, Annemieke Gerda
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-01-26

NILSSON, Karin Eva-Lotta
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-04-11

NORGAARD, Birgit Woidemann
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-08-31

PICKERING, David Fred
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-10-31

PYLE, James Roger
Director - Resigned
Appointed: 1995-02-17
Resigned: 2011-01-21

RABOL, Niels
Director - Resigned
Appointed:
Resigned: 1996-02-01

RASMUSSEN, Jesper
Director - Resigned
Appointed: 1992-11-20
Resigned: 2003-02-28

ROSSEN, Jens Hennik
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-09-30

SADLER, David John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-08-02

SAVILLE, Richard Cyril Campbell
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-02-28

SCHOFIELD, Richard Edward
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-28

SCOTT, Iain Charles
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-10-01

SORENSEN, Helge
Director - Resigned
Appointed:
Resigned: 1994-06-30

STONARD, Gavin Paul
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-03-12

STONE, Helen Elizabeth
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-09-19

TAYLOR, David Charles
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-10-31

THIJSEN, Sylvo
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-03-09

THOFNER, Jesper
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-05-04

WILLIAMS, Charles
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-08-31

ZUIJDAM, David Mel
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-11-23

JOY, Max Henry Wilfred
Director - Expired
Appointed: 2016-08-03

HIRONS, Roger
Secretary - Expired
Appointed: 2017-09-12

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2015-11-16

BERRY, Paul David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-02-29

HAMILTON, Jennifer Louise
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2015-11-16

IRVING, Gemma Mary
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2017-07-19

KEEGAN, David
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

PYLE, James Roger
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-03-31

SADLER, David John
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-08-02

DE GROOT ENGINEERING LIMITED
01411996
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-08

DRENTHE, Arend Roelf
Director - Expired
Appointed: 2003-12-01

BERNART, Cornelius
Director - Resigned
Appointed: 1995-04-12
Resigned: 1999-07-01

BOSMAN, Robert Jan
Director - Resigned
Appointed:
Resigned: 1999-01-01

DAMEN, Edward Willem
Director - Resigned
Appointed: 1995-06-28
Resigned: 1997-02-01

LEENMEER, Dirk
Director - Resigned
Appointed: 2000-09-27
Resigned: 2000-11-20

PRESTON, Stephen John
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-27

SCOTT, Steven James
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-03-18

STURMAN, John
Director - Resigned
Appointed:
Resigned: 1995-04-12

NEIL, Darren
Secretary - Expired
Appointed: 2003-11-01

BAXTER, David Nicholas
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1998-06-30

BLISS, Daniel James
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 1999-07-30

BOELLEN, Pieter
Secretary - Resigned
Appointed: 1994-05-24
Resigned: 1996-01-31

USHER, Sheila
Secretary - Resigned
Appointed:
Resigned: 1994-05-24

VOOGEL, Aarnout Antoine
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-17

WATSON, Keith
Secretary - Resigned
Appointed: 1999-08-09
Resigned: 2003-09-22

HEEREMA FABRICATION GROUP (UK) LTD
01393965
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-08

TUTUARIMA, Wijnand Hendrik
Director - Expired
Appointed: 2020-01-01

VAN BROUWERSHAVEN, Johannes Jacobus
Director - Expired
Appointed: 2013-08-01

BAAN, Marinus Cornelis
Director - Resigned
Appointed:
Resigned: 1995-04-12

BEIJNES, Peter Louis Joseph
Director - Resigned
Appointed:
Resigned: 1998-03-01

BOSMAN, Robert Jan
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-01-01

DAMEN, Edward Willem
Director - Resigned
Appointed:
Resigned: 1997-02-01

DRENTHE, Arend Roelf
Director - Resigned
Appointed: 2003-12-01
Resigned: 2013-03-06

HUISMAN, Peter Bernardus Laurentius, Director
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-12-31

KLAVER, Jan Pieter
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-04-01

LEENHEER, Dirk
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-11-20

MATTHIJSSEN, Wilhelmus Cornelis Maria
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-01

NOORLANDER, Nicolaas
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-12-31

VAN ECK, Peter
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-08-01

VINKESTEIJN, Martinus Gerardus Franciscus
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-05-31

BAXTER, David Nicholas
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1998-06-30

BLISS, Daniel James
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 1999-07-30

BOELLEN, Pieter
Secretary - Resigned
Appointed: 1994-05-24
Resigned: 1996-01-31

NEIL, Darren
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2012-10-12

USHER, Sheila
Secretary - Resigned
Appointed:
Resigned: 1994-05-24

VOOGEL, Aarnout Antoine
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-17

WATSON, Keith
Secretary - Resigned
Appointed: 1999-08-09
Resigned: 2003-09-22

HFG INTERNATIONAL B.V.
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2020-01-01

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