AMMERAAL BELTECH LIMITED

Company number 01163300

28 officers / 25 resignations

PARSONS, Alison

• Correspondence address: Foxholes Business Park,, John Tate Road,, Hertford,, Herts., SG13 7QE
• Role (Active): Secretary
• Appointed on: 9 August 2024

MELTON, David Christopher

• Correspondence address: Foxholes Business Park,, John Tate Road,, Hertford,, Herts., SG13 7QE
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WELLER, Max Granger

• Correspondence address: Foxholes Business Park,, John Tate Road,, Hertford,, Herts., SG13 7QE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADDISON, Peter Ashley

• Correspondence address: 23 Waterbeach, Welwyn Garden City, Hertfordshire, AL7 2PT
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 20 April 2007
• Nationality: British

FARLEY, Susan

• Correspondence address: 4 Cresset Close, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8LL
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 9 August 2024
• Nationality: British
• Occupation: Personal Assistant

FARLEY, Susan

• Correspondence address: 4 Cresset Close, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8LL
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 28 November 2007
• Nationality: British

HAMILTON, Paul Robert

• Correspondence address: 11 Mandeville Rise, Welwyn Garden City, Hertfordshire, AL8 7JT
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 1 March 1995
• Nationality: British

HARROLD, David

• Correspondence address: 6 Langley Crescent, St Albans, Hertfordshire, AL3 5RS
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Accountant

COMERMA, Jorge Crusafon

• Correspondence address: Ammeraal Beltech S.A., Pla Dels Avellaners 15, Poligono Industrial Santiga, Barbera Del Valles, Spain, E-08210
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2015
• Resigned on: 1 April 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CRUSAFON MORRAL, Juan

• Correspondence address: C1 Premia 5, Gava, E 08850, Spain
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 December 2000
• Resigned on: 20 March 2003
• Nationality: Spanish
• Occupation: Director

DELTRAP, Jens

• Correspondence address: Lyceumstraat 64, 1814 Bt Alkmaar, Holland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2000
• Resigned on: 18 September 2003
• Nationality: Dutch
• Occupation: Director

GOUD, Adrianus Wilhelmus Ludovicus Maria

• Correspondence address: 1 Handelstraat, Heerhugowaard, Holland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 April 1997
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Director

HAMILTON, Paul Robert

• Correspondence address: 11 Mandeville Rise, Welwyn Garden City, Hertfordshire, AL8 7JT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 28 February 1993
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Financial Director

HAYNES, Charles John Edmund

• Correspondence address: Foxholes Business Park,, John Tate Road,, Hertford,, Herts., SG13 7QE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 January 2011
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENKELMAN, Jan Willem

• Correspondence address: 8 Blijdensteinlaan, 1217 Pe Hilversum, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 2009
• Resigned on: 22 June 2009
• Nationality: Dutch
• Occupation: Director

KEMME, Peter

• Correspondence address: 1 Handelstraat, 1700aa, Heerhugowaard, Holland
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 May 1996
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Director

KNAAPEN, Andries Maria

• Correspondence address: 5 Potgietersingel, 8011 Na Zwolle, Netherlands
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 January 2009
• Resigned on: 22 June 2009
• Nationality: Dutch
• Occupation: Director

OLIEMANS, Roland Adolf Arie

• Correspondence address: Handelsstraat 1, Heerhugowaard 1761 Ac, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 February 1993
• Resigned on: 15 November 1994
• Nationality: Dutch
• Occupation: Company Director

ROBERTI, Alexander

• Correspondence address: Deventerweg 6a, 7213 Eg, Gorssel, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 February 1996
• Resigned on: 15 May 1996
• Nationality: Dutch
• Occupation: Co Director

SCHWENKE, Uwe

• Correspondence address: Am Alten Kirchweg 1, D 21509 Gunde, Germany
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 September 2003
• Resigned on: 31 March 2007
• Nationality: German
• Occupation: Director

SPAARGAREN, Ivo

• Correspondence address: 31 Hospeslaan, Haarlem, 2015 6h, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 June 2009
• Resigned on: 4 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

TEEKENS, Johannes Abraham

• Correspondence address: 8 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 January 2016
• Resigned on: 11 January 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER LINDEN, Johannes

• Correspondence address: Leeuwerik 2, Castricum, The Netherlands, 1902 KL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 September 1994
• Resigned on: 11 May 1999
• Nationality: Dutch
• Occupation: Company Director

VOGEL, Michael Rene

• Correspondence address: Foxholes Business Park,, John Tate Road,, Hertford,, Herts. Sg13 7qe.
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 2011
• Resigned on: 13 August 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WELLER, Max Granger

• Correspondence address: 3 Valley Close, Wengeo Lane, Ware, Herts, SG12 0ED
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 April 2009
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELLER, Max Granger

• Correspondence address: 25 Newton Lane, Chester, CH2 2HH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 November 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WIERINGA, Jan Willem

• Correspondence address: Ida Gerhardstraat 58, 1822 Hg Alkmar, Netherlands
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2007
• Resigned on: 5 January 2009
• Nationality: Dutch
• Occupation: Director

WOOLFE, Peter F

• Correspondence address: 88 Old Park Ridings, Winchmore Hill, London, N21 2ES
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 February 1993
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director