VAN AMEYDE UK LIMITED

Company number 01106096

2 active persons with significant control / 0 active statements

Van Ameyde Uk Holding Limited (Active)

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02998842
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Van Ameyde International, Bv (Active)

• Correspondence address: Einsteinlaan 20, 2289 Cc, Rijswijk, Netherlands
• Notified on: 6 April 2016
• Governing law: Dutch Company Law
• Legal form: Limited Company
• Place registered: Netherlands Chamber Commerce
• Registration number: 27097368
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr David Wilson (Ceased)

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Notified on: 19 April 2017
• Ceased on: 2 June 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Piet Middelkoop (Ceased)

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
• Notified on: 19 April 2017
• Ceased on: 2 June 2023
• Date of birth: August 1965
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Karel Johannes Berends (Ceased)

• Correspondence address: 34 The Mall, Bromley, Kent, BR1 1TS
• Notified on: 19 April 2017
• Ceased on: 31 December 2020
• Date of birth: August 1966
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control