* director search - Remco Smit - kompany

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remco smit

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MR REMCO SMIT
Nationality: British
Address: The Netherlands, Foreign

HEATHROW AIRPORT HANDLING LIMITED
03095261
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-07

KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV
Director - Expired
Appointed: 1996-09-17

JOZEF BERNARDUS VEENSTRA
Director - Expired
Appointed: 2007-11-22

PETER KENNETH CORNWALL
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-09-17

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-08-24
Resigned: 1995-08-24

JAN WILLEM PRIESTER
Director - Resigned
Appointed: 1995-08-24
Resigned: 1997-05-07

JOZEF BERNARDUS VEENSTRA
Secretary - Expired
Appointed: 2007-11-22

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 1995-08-24

JAN WILLEM PRIESTER
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 1997-05-07

SMIT, Remco
Nationality: British
Address: Surrey, GU4 7TN

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED
03038074
LIVE
Date Incorporated:

DELIMA, Ramon Gustavo Emile
Director - Active
Appointed: 2018-03-21

REVELL, James Simon Keith
Director - Active
Appointed: 2019-04-25

SCHUITEMAKER, Pieter Paul
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-02-08

SWANSTON, Iain William
Director - Active
Appointed: 2019-04-25

BLOM, Welmer Homme Teade
Director - Resigned
Appointed: 2014-11-10
Resigned: 2019-04-25

BOOTSMA, Pieter Dirk
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

BOYES, George Alexander
Director - Resigned
Appointed: 1996-09-24
Resigned: 2000-12-06

BURGOYNE, Eric Romney
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-12-31

CORNWALL, Peter
Director - Resigned
Appointed: 1996-09-24
Resigned: 1996-11-15

DE BOER, Jeroen Johan
Director - Resigned
Appointed: 2019-04-25
Resigned: 2019-08-01

DE NOOIJER, Marcel
Director - Resigned
Appointed: 2011-12-14
Resigned: 2015-11-26

GUFFENS, Olaf Johannes Gertrudis
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-11

KIES, Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-31

LOS, George Nicolas
Director - Resigned
Appointed: 1999-10-13
Resigned: 2002-01-31

PEARS, Howard Harley
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-07-21

PRIESTER, Jan Willem
Director - Resigned
Appointed: 1996-09-24
Resigned: 1997-06-01

RIDDER, Melis Antonius
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-03-21

ROBERSON, Richard Arthur
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-03-19

SAWYER, Anthony Raymond
Director - Resigned
Appointed: 1995-03-27
Resigned: 2003-03-19

SPINKS, Simon
Director - Resigned
Appointed: 1996-09-24
Resigned: 1999-07-31

STRUYVE, Jean Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-01-01

TYSON, Nigel Hilton
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-11-10

VAN GEENE, Ruurd Jurgen
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

VERHAAGEN, Michiel
Director - Resigned
Appointed: 2001-03-08
Resigned: 2005-03-31

VISSER, Marco Eric
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-08

WENSVEEN, Petrus Johannes
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-04-25

DE JONG, Julius Wiebe
Director - Active
Appointed: 2021-02-08

SWANSTON, Iain William
Secretary - Active
Appointed: 2003-03-19

BLAND, Peter George
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 2000-11-01

DAVISON, Martin John
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-19

INTERNATIONAL AIRLINE SERVICES LIMITED
00982484
LIVE
Date Incorporated:

DELIMA, Ramon Gustavo Emile
Director - Active
Appointed: 2018-03-21

REVELL, James Simon Keith
Director - Active
Appointed: 2019-04-25

SCHUITEMAKER, Pieter Paul
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-02-08

SWANSTON, Iain William
Director - Active
Appointed: 2019-04-25

BARNES, David Howard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-12

BLOM, Welmer Homme Teade
Director - Resigned
Appointed: 2014-11-10
Resigned: 2019-04-25

BOOTSMA, Pieter Dirk
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

BURGOYNE, Eric Romney
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-12-31

CORNWALL, Peter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-15

DE BOER, Jeroen Johan
Director - Resigned
Appointed: 2019-04-25
Resigned: 2019-08-01

DE NOOIJER, Marcel
Director - Resigned
Appointed: 2011-12-14
Resigned: 2015-11-26

GUFFENS, Olaf Johannes Gertrudis
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-11

KIES, Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-31

MAHONEY, Michael John
Director - Resigned
Appointed:
Resigned: 1994-06-01

PEARS, Howard Harley
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-07-21

PRIESTER, Jan Willem
Director - Resigned
Appointed: 1995-06-12
Resigned: 1997-06-01

RIDDER, Melis Antonius
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-03-21

ROBERSON, Richard Arthur
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-03-19

SAWYER, Anthony Raymond
Director - Resigned
Appointed: 1994-03-01
Resigned: 2003-03-19

STRUYVE, Jean Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-01-01

TYSON, Nigel Hilton
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-11-10

VAN GEENE, Ruurd Jurgen
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

VERHAAGEN, Michiel
Director - Resigned
Appointed: 2001-03-08
Resigned: 2005-03-31

VISSER, Marco Eric
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-08

WEBB WILSON, Iain Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-01

WENSVEEN, Petrus Johannes
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-04-25

SWANSTON, Iain William
Secretary - Active
Appointed: 2003-03-19

BLAND, Peter George
Secretary - Resigned
Appointed:
Resigned: 2000-11-01

DAVISON, Martin John
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-19

SMIT, Remco
Nationality: British
Address: Norfolk, NR6 6ER

KLM UK ENGINEERING LIMITED
02513110
LIVE
Date Incorporated:

EASLEA, Wayne
Director - Active
Appointed: 2015-11-01

ESSENBERG, Mathieu
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-11-16

KALMANN, René Robert
Director - Resigned
Appointed: 2012-03-01
Resigned: 2021-07-01

SHIPLEY, James
Director - Resigned
Appointed: 2019-06-21
Resigned: 2021-01-20

VAN DER HORST, Peter
Director - Active
Appointed: 2016-07-01

VAN DER LANDEN, Gerda
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-01-31

VEENSTRA, Jozef Bernardus
Director - Active
Appointed: 2004-02-01

BEALE, Andrew Willis
Director - Resigned
Appointed: 1994-07-05
Resigned: 2003-07-17

CARSON, Stuart
Director - Resigned
Appointed:
Resigned: 1997-09-01

CHÜN, Paul Eric
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-10-01

DERBYSHIRE, John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-06-25

DORTMANS, Antonius Hendrikus
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-03-01

ESSENBERG, Hendricus Arnoldus
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-11-30

GRAY, Andrew George Aitken
Director - Resigned
Appointed:
Resigned: 1996-11-01

KAYE, Stephen
Director - Resigned
Appointed: 1994-07-05
Resigned: 1995-07-31

MACKAY, Andrew
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-08-31

MAHONEY, Peter James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-06-29

MEIJER, Arjan
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-09

MEYER, Frans Herman Willibrord Maria
Director - Resigned
Appointed: 2002-07-31
Resigned: 2015-12-31

NUNN, Clifford Robert
Director - Resigned
Appointed: 1994-12-08
Resigned: 2001-04-04

PAYNE, Harold
Director - Resigned
Appointed:
Resigned: 1994-05-17

PIETERSMA, Onno Albert
Director - Resigned
Appointed: 2005-09-09
Resigned: 2011-09-30

POSTMA, Sven Peter Gerhard
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-09-09

SCHMIDT-REPS, Helmuth Werner Jurgen
Director - Resigned
Appointed:
Resigned: 1995-09-21

SOMERS, Peter
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-29

VAN DE PAS, Petrus, Ir
Director - Resigned
Appointed: 2004-02-01
Resigned: 2009-12-31

VAN GALEN, Elisabeth Frederika
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-09-24

VAN GROENEWOUD, Rolf Gerardus
Director - Resigned
Appointed: 1996-04-25
Resigned: 1999-10-11

VAN HOOFF, Vincent Sebastiaan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-08

VAN PALLANDT, Floris Joan, Baron
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-04-04

WHITBY, Stephen Charles
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-12-31

WITTS, Simon Andrew
Director - Resigned
Appointed: 1996-12-17
Resigned: 1998-10-31

WOELDERS, Gijsbert
Director - Active
Appointed: 2021-04-20

MERIWANI, Perwien
Director - Active
Appointed: 2021-07-01

JONG, Martin De, Finance Director
Director - Active
Appointed: 2023-04-03

SHIPLEY, James
Secretary - Resigned
Appointed: 2020-06-08
Resigned: 2021-01-20

DERBYSHIRE, John
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-06-25

EASLEA, Wayne
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2020-06-08

LEFTWICH, Peter
Secretary - Resigned
Appointed:
Resigned: 1997-07-03

MAHONEY, Peter James
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2018-06-29

WHITBY, Stephen Charles
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 2000-12-31

AIRCRAFT CAPITAL LEASING A LIMITED
00398309
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2020-03-31
Resigned: 2022-10-04

LIETAERT PEERBOLTE, Joram
Director - Resigned
Appointed: 2019-04-09
Resigned: 2020-10-27

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2010-12-13
Resigned: 2016-12-31

BROUNS, Bas
Director - Resigned
Appointed: 2010-10-21
Resigned: 2010-12-13

CARSON, Stuart
Director - Resigned
Appointed:
Resigned: 1997-09-01

CHAPMAN, Brian Philip
Director - Resigned
Appointed:
Resigned: 2000-06-17

COLEMAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1996-07-31

COTTLE, Alan, Captain
Director - Resigned
Appointed:
Resigned: 1994-03-31

COUMANS, Michael Frederik Nicodemus Emanuel
Director - Resigned
Appointed: 2006-05-18
Resigned: 2009-06-01

DERBYSHIRE, John
Director - Resigned
Appointed:
Resigned: 2003-06-30

ESSENBERG, Hendricus Arnoldus
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-11-30

GIJSEN, Rudolf Ignatsius Marie
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-05-22

GRAY, Andrew George Aitken
Director - Resigned
Appointed:
Resigned: 1996-11-01

HAMELINK, Michael
Director - Resigned
Appointed: 2005-07-04
Resigned: 2008-03-31

HANSCOMBE, Stephen John
Director - Resigned
Appointed: 1992-07-15
Resigned: 1997-03-31

HAYSOM, Christopher Charles
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-01-31

HEWITT, Malcolm Andrew
Director - Resigned
Appointed: 1991-09-30
Resigned: 1991-12-13

HOUGEE, Robert
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-08-07

KREIKEN, Egbert-Jan, Drs.
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-21

LE MASURIER, John Anthony
Director - Resigned
Appointed: 1994-07-27
Resigned: 2002-07-10

NEELIS, Dirk Herman
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-10-21

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-03-31

NUNN, Clifford Robert
Director - Resigned
Appointed: 1995-11-30
Resigned: 2001-04-04

NUTTER, Leonard Ernest
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-03-31

PAYNE, Harold
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHLATMANN, Josef Paulus Maria
Director - Resigned
Appointed: 2010-12-13
Resigned: 2019-04-09

SPELLER, Marcelle
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-07-05

VAN GALEN, Elisabeth Frederika
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-10-31

VAN PALLANDT, Floris Joan, Baron
Director - Resigned
Appointed: 1998-11-25
Resigned: 2003-08-01

VAN ROSSUM, Ingrid
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-05-22

VEENSTRA, Jozef
Director - Resigned
Appointed: 2010-10-21
Resigned: 2010-12-13

FIELDING, Benjamin
Director - Active
Appointed: 2022-10-04

TRUENOORD SERVICES B.V.
Secretary - Resigned
Appointed: 2018-07-12
Resigned: 2020-10-27

CARSON, Stuart
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

DERBYSHIRE, John
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-06-30

VAN GALEN, Elisabeth Frederika
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2003-08-08

GENERAL ASSET-FINANCE SERVICES B.V.
Secretary - Resigned
Appointed: 2010-12-13
Resigned: 2018-07-12

KLM ROYAL DUTCH AIRLINES NV
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2010-12-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-27

COBALT GROUND SOLUTIONS LIMITED
03039046
LIVE
Date Incorporated:

GUEDJ, Karine
Director - Active
Appointed: 2016-12-31

JAOUI, Nathalie
Director - Active
Appointed: 2016-12-31

LEMAITRE, Marc
Director - Active
Appointed: 2016-12-31

MOLONEY, Darren
Director - Active
Appointed: 2016-12-31

BAKER, Robert Leslie David
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-02-01

CONNOLLY, John Joseph
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-08-22

CORNWALL, Peter Kenneth
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-09-17

D'AUBER DE PEYRELONGUE, Henri Marie Joseph
Director - Resigned
Appointed: 2013-02-14
Resigned: 2016-12-31

DE BRUIJN, Hans Karel
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-11-08

DE VEGT, Jan
Director - Resigned
Appointed: 2012-11-08
Resigned: 2013-02-14

DEN HEIJER, Adriaan
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-12-31

DESCAZEAUX, Pierre
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-29

GUEDJ, Claude
Director - Resigned
Appointed: 2016-12-31
Resigned: 2022-02-12

JACOBUS, Van De Linde
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-11-08

JOURDAIN, Jean-Pierre
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-16

LE CHAPELAIN, Erwan Mikael Marie
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-12-31

PRIESTER, Jan Willem
Director - Resigned
Appointed: 1995-08-22
Resigned: 1996-09-17

PUSSIAU, Antoine Jean Marie Gerard
Director - Resigned
Appointed: 2010-06-29
Resigned: 2013-02-14

VEENSTRA, Jozef Bernardus
Director - Resigned
Appointed: 2007-11-22
Resigned: 2016-12-31

VELTMAN, Antonius Cornelius Marie
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-16

KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV
Director - Resigned
Appointed: 1996-09-17
Resigned: 2009-04-01

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

BAKER, Robert Leslie David
Secretary - Active
Appointed: 2017-02-01

PRIESTER, Jan Willem
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1997-05-31

VAN WIERINGEN, Nicolaas Adrianus Maria
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2016-12-31

VEENSTRA, Jozef Bernardus
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2014-08-01

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2017-02-01

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

SMIT, Remco
Nationality: Dutch
Address: HD4 7NR, England

A. HAK UK LIMITED
09512658
LIVE
Date Incorporated:

KOOP, Wilko
Director - Active
Appointed: 2015-03-26

MOLONEY, Daniel
Director - Resigned
Appointed: 2019-01-14
Resigned: 2021-02-17

ROBBE, Johan Gerhard Wilhelmus
Director - Resigned
Appointed: 2015-03-26
Resigned: 2019-01-14

HERREMANS, Hendrick
Director - Active
Appointed: 2022-03-01

MILBURN, Andrew James
Director - Active
Appointed: 2022-01-01

HUIKESHOVEN, Salvatore Benoit Chretien
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2017-11-07

SMIT, Remco
Secretary - Resigned
Appointed: 2017-11-07
Resigned: 2021-02-17

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