HIGGS & HILL OVERSEAS LIMITED

Company number 00785092

28 officers / 26 resignations

BERG, Bernard Van Den

• Correspondence address: Runnenburg 9, Runnenburg 9, 3981 Az Bunnik, Netherlands
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE PATER, Henri

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BALDRY, Joy Elizabeth

• Correspondence address: 17 Railway Road, Teddington, Middlesex, TW11 8SB
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 25 February 1994
• Nationality: British

BEALE, Nicholas John

• Correspondence address: 10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 22 May 1995
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Company Secretary

DERBIE, Alexander

• Correspondence address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 15 March 1995
• Nationality: New Zealand

HUXFORD, David William

• Correspondence address: Essesteijnstraat 163, 2272 Xv Voorburg, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 13 August 1999
• Nationality: British

MCNICHOLAS, Paul Thomas

• Correspondence address: 55 Chandos Road, London, N2 9AR
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 15 June 2016
• Nationality: British
• Occupation: Solicitor

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 30 June 1997
• Nationality: British

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 31 March 2004
• Nationality: British

BARON, Jurjen Outger

• Correspondence address: Pastorieweg 1, Santpoort, 2071 Ar, Netherlands
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 May 2000
• Resigned on: 15 February 2003
• Nationality: Dutch
• Occupation: Managing Director

BEALE, Nicholas John

• Correspondence address: 10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 18 June 1992
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chartered Accountant

BELLAMY, Martin Richard

• Correspondence address: 6 Pieter Twentlaan, Wassenaar, Netherlands, 2242 CS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

BROUWER, Jan

• Correspondence address: Klipperkadg 15, Zoetermeer, 2725 Ad, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 April 2000
• Resigned on: 24 December 2008
• Nationality: Dutch
• Occupation: Financial Systems Controller

DIRKZWAGER, Nicolaas

• Correspondence address: Kuringen 28, 4761 Va Zevenbergen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 1997
• Resigned on: 1 December 2009
• Nationality: Netherlands
• Occupation: Director

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 January 1997
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HILL, Andrew David Derry

• Correspondence address: The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 18 June 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Builder

JONES, Stephen Ivor

• Correspondence address: 39 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 18 June 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Commercial Director

KLAP, Cornelius Jan

• Correspondence address: Poelwaai 4, Lisse, Netherlands, 2162 HB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 1998
• Resigned on: 13 April 2000
• Nationality: Netherlands
• Occupation: Company Director

LANGBROEK, Dirk

• Correspondence address: Koningsveld 51 2628 Lj Delft, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 June 1997
• Resigned on: 24 December 2008
• Nationality: Dutch
• Occupation: Director

MAZLOUMIAN, George Krikor

• Correspondence address: Prinses Beatrixlaan 5, 2595 Ak, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 December 2008
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

MCNICHOLAS, Paul Thomas

• Correspondence address: 55 Chandos Road, London, N2 9AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REMMELTS, Wouter Remmelt

• Correspondence address: H J Nederhorststraat 1, 2801 Sc, Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2015
• Resigned on: 1 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

THEAKSTON, John Andrew

• Correspondence address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1995
• Resigned on: 17 January 1997
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

VAN ZUTHEM, Eric

• Correspondence address: H J Nederhorststraat 1, 2801 Sc, Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2019
• Resigned on: 31 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VERBERK, Wilhelmus Henricus Josef

• Correspondence address: Abbenbroekweg 4, 2597 Nt The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 30 June 1997
• Resigned on: 21 September 1998
• Nationality: Netherlands
• Occupation: Director

WAREHAM, Richard Garth

• Correspondence address: Hillcroft Church Road, Rotherfield, Crowborough, East Sussex, TN6 3LA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 18 June 1992
• Resigned on: 15 November 1997
• Nationality: British
• Occupation: Civil Engineer

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 April 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant