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SP UK DESIGN LIMITED

Company number 01016466

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Officers: 19 officers / 16 resignations

KOK, Bart Christian

Correspondence address
Breukkruid 2, 3903 Gp Veenendaal, Netherlands
Role
Secretary
Appointed on
19 December 2008
Nationality
Dutch
Occupation
Director

DE BRUIN, Johannes Jacob Diederik

Correspondence address
Herengracht 77,, 1398 Ad Muiden,, Netherlands
Role
Director
Date of birth
October 1958
Appointed on
5 January 2009
Nationality
Dutch
Occupation
Director

KOK, Bart Christian

Correspondence address
Breukkruid 2, 3903 Gp Veenendaal, Netherlands
Role
Director
Date of birth
November 1969
Appointed on
19 December 2008
Nationality
Dutch
Occupation
Director

BROCK, Suzanne Louise

Correspondence address
101 Verulam Road, St. Albans, Hertfordshire, AL3 4DL
Role Resigned
Secretary
Appointed on
11 January 2006
Resigned on
19 December 2008
Nationality
British

ELY, David

Correspondence address
Admiral's Rest, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
2 March 1999
Nationality
British

A G REGISTRARS LIMITED

Correspondence address
150 Aldersgate Street, London, EC1A 4EJ
Role Resigned
Secretary
Appointed on
2 March 1999
Resigned on
27 May 2003

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
11 January 2006

BACON, Ian Robert

Correspondence address
Fair Acres St Leonards Hill, Windsor, Berkshire, SL4 4AL
Role Resigned
Director
Date of birth
August 1942
Appointed before
5 July 1991
Resigned on
2 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRUGGENTHIJS, Jan

Correspondence address
Wegenbouw 13, 3991 Ng, Houten, Netherlands
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 March 2008
Resigned on
11 August 2009
Nationality
Dutch
Occupation
President Stork Industry Services

FIERST VAN WIJNANDSBERGEN, Ronald Anton

Correspondence address
Torenstraat 37, Sambeek, Holland, 5836 AK
Role Resigned
Director
Date of birth
March 1940
Appointed on
8 March 1999
Resigned on
1 January 2005
Nationality
Dutch
Occupation
Director

FRICKER, Frank

Correspondence address
65 Mill Lane, Chalgrove, Oxfordshire, Uk, OX44 7SL
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 May 2000
Resigned on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HOVERS, Joannes Coenradus Maria

Correspondence address
Bloemlandsweg 1, Blaricum 1261 Ba, Netherlands
Role Resigned
Director
Date of birth
July 1943
Appointed before
5 July 1991
Resigned on
21 December 1998
Nationality
Dutch
Occupation
Director

JENKINS, Robert Ian

Correspondence address
6 River Avenue, Thames Ditton, Surrey, KT7 0RS
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 March 1999
Resigned on
11 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

LUDWIG, Robin Willem

Correspondence address
Flat 7 60 Bessborough Road, Harrow, Middlesex, HA1 3DJ
Role Resigned
Director
Date of birth
December 1974
Appointed on
5 September 2006
Resigned on
7 March 2007
Nationality
Dutch
Occupation
Managing Director

PRINS, Jan Warnder

Correspondence address
Henry V D Veldestraat 16, Amersfoort, Holland, 3822 EG
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 March 1999
Resigned on
5 September 2006
Nationality
Dutch
Occupation
Director

STRATING, Johan

Correspondence address
De Savornin, Lohman Iaan 483 2566am The Hague, Holland, FOREIGN
Role Resigned
Director
Date of birth
February 1942
Appointed before
5 July 1991
Resigned on
23 February 1999
Nationality
Dutch
Occupation
Director

VAN DRIESSCHE, Noel George Stephane

Correspondence address
Paralleiweg 17, Veendam G641 Kg, Netherlands
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 May 2008
Resigned on
11 August 2009
Nationality
Dutch
Occupation
Manager

VEENMAN, Aadrianus Willem

Correspondence address
C/O Alpha Engineering B V, Parallelweg 29 Beverwijk 1948 Nk, Holland, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed before
5 July 1991
Resigned on
11 May 2000
Nationality
Dutch
Occupation
Engineer

WILSON, Adrian

Correspondence address
27 Altwood Road, Maidenhead, Berkshire, United Kingdom, SL6 4PB
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 March 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Managing Director