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BOSKALIS WESTMINSTER LIMITED

Company number 00745328

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Officers: 23 officers / 20 resignations

RAMSEY, Shane Robert

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role Active
Secretary
Appointed on
1 October 2020

DE JONG, Paul Maurice

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role Active
Director
Date of birth
October 1964
Appointed on
1 June 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

RAMSEY, Shane Robert

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role Active
Director
Date of birth
August 1984
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BIEN, Walter Theodorus

Correspondence address
Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
6 September 2009
Nationality
Dutch
Occupation
Director

GREENALL, Timothy Paul

Correspondence address
The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
30 December 2004
Nationality
British

GREENALL, Timothy Paul

Correspondence address
The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
3 February 1992
Nationality
British

HOUGH, David

Correspondence address
The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS
Role Resigned
Secretary
Appointed before
30 December 1993
Resigned on
27 April 2003
Nationality
British

RICHARDS, Raymond Victor

Correspondence address
36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
Role Resigned
Secretary
Appointed on
6 September 2009
Resigned on
1 October 2020
Nationality
British
Occupation
Head Of Finance

WIELAART, Cornelis

Correspondence address
Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
26 November 2008
Nationality
Dutch
Occupation
Finance Director

BIEN, Walter Theodorus

Correspondence address
Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 November 2008
Resigned on
6 September 2009
Nationality
Dutch
Occupation
Director

DE RUYTER, Jacobs

Correspondence address
126 Christchurch Road, Winchester, Hampshire, SO23 9QY
Role Resigned
Director
Date of birth
January 1947
Appointed before
30 December 1991
Resigned on
30 April 1991
Nationality
Dutch
Occupation
Engineer

DEN DIKKEN, Wouter Leendert

Correspondence address
The Wirral, 28 Christchurch Road, Winchester, Hampshire, SO23 9SS
Role Resigned
Director
Date of birth
February 1938
Appointed before
30 December 1991
Resigned on
18 July 1994
Nationality
Dutch
Occupation
Engineer

GREENALL, Timothy Paul

Correspondence address
The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
Role Resigned
Director
Date of birth
October 1950
Appointed before
30 December 1991
Resigned on
30 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAWORTH, Neil Alan

Correspondence address
Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 September 2009
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
General Manager

HOLMAN, Eric Charles

Correspondence address
Jac P Thijsselaan 74, Oegstgeest, 2341 Pd, The Netherlands
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 December 2004
Resigned on
6 September 2009
Nationality
Dutch
Occupation
Director Ctd

RICHARDS, Raymond Victor

Correspondence address
36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 September 2009
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

ROBERTS, Douglas Harry

Correspondence address
6 Park Close, Winchester, Hampshire, SO23 7BD
Role Resigned
Director
Date of birth
November 1929
Appointed before
30 December 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Director

ROLAND, Philip Godfrey

Correspondence address
Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
Role Resigned
Director
Date of birth
November 1947
Appointed before
30 December 1991
Resigned on
30 December 2004
Nationality
British
Country of residence
England
Occupation
Civil Engineer

VAN NES, Kornelis Gerrit

Correspondence address
Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands
Role Resigned
Director
Date of birth
May 1944
Appointed on
7 February 2001
Resigned on
1 September 2004
Nationality
Dutch
Occupation
Engineer

VERHOEVEN, Frans Andries

Correspondence address
Lindelaan 12, Dordrecht, The Netherlands, 3319 XK
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 2004
Resigned on
6 September 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

VERHOEVEN, Frans Andries

Correspondence address
Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 May 1997
Resigned on
7 February 2001
Nationality
Dutch
Occupation
Civil Engineer

WEVERS, Haico Herman Antoine Gerard

Correspondence address
Hole Barn, Hoe Cross, Hambledon, Waterlooville, Hampshire, United Kingdom, PO7 4RB
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 March 2011
Resigned on
1 June 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WIELAART, Cornelis

Correspondence address
Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 December 2004
Resigned on
26 November 2008
Nationality
Dutch
Occupation
Finance Director