DEN HARTOGH UK LIMITED

Company number 01171859

24 officers / 22 resignations

PAAPE, Abraham Cornelius

• Correspondence address: Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, South Humberside, England, DN40 3DQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

PIETER DEN HARTOGH, Klaas

• Correspondence address: Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, South Humberside, England, DN40 3DQ
• Role: Director
• Date of birth: December 1965
• Appointed on: 10 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 9 June 2000
• Nationality: British

CUNNINGHAM, Scott Thomas

• Correspondence address: Athol Bank, Portland Park, Hamilton, Lanarkshire, Scotland, ML3 7JY
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 10 March 2016
• Nationality: British
• Occupation: Finance Director

MOLENAAR, Roelof

• Correspondence address: Rochussenstraat 45a, Rotterdam, 3015ec, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 26 January 1993
• Resigned on: 6 December 1996
• Nationality: Dutch

SMITH, Diana Jane

• Correspondence address: Gedempte Zalmhaven 173, 3011 Bt Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 31 October 2007
• Nationality: British

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 19 July 1999

BOS, Wouter

• Correspondence address: PO BOX 525, Dordrecht, The Netherlands, 3300 AM
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 26 January 1995
• Resigned on: 25 August 1999
• Nationality: Dutch
• Occupation: Director

CUNNINGHAM, Scott Thomas

• Correspondence address: Victoria House, Pearson Court, Pearson Way, Stockton-On-Tees, Cleveland, TS17 6PT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 October 2009
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

KULLBERG, Loek Frans Jacob

• Correspondence address: Victoria House, Pearson Court Pearson Way, Teesdale Stockton, Cleveland, TS17 6PT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2014
• Resigned on: 10 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MOLENAAR, Roelof

• Correspondence address: Rochussenstraat 45a, Rotterdam, 3015ec, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 26 January 1993
• Resigned on: 9 November 2007
• Nationality: Dutch
• Occupation: Director

NOEL, Michel

• Correspondence address: Jf Kennedylaan 10, Bergschenhoek, 2661jh, Netherlands
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Finance Director

PATTERSON, Ernest

• Correspondence address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 26 January 1993
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Managing Director

PEARCH, Nicholas Keith

• Correspondence address: Bradfield Manor, Hullavington, Chippenham, Wiltshire, SN14 6EU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 June 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Chairman

PRATT, Keith

• Correspondence address: 27 Whernside Ingleby, Barwick, Stockton On Tees, Cleveland, TS17 0QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2003
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Logistics

RICHARDS, Timothy John

• Correspondence address: Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 June 2001
• Resigned on: 21 November 2002
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

SELESKI, Bernardus Kendrikus

• Correspondence address: PO BOX 11094, Rotterdam, The Netherlands, 3004 EB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 26 January 1993
• Resigned on: 9 February 1995
• Nationality: Dutch
• Occupation: Director

SMITH, David Alan

• Correspondence address: 2 Thirsk Road, Stokesley, Middlesbrough, Cleveland, TS9 5BW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 26 January 1993
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Director

SMITH, Diana Jane

• Correspondence address: Gedempte Zalmhaven 173, 3011 Bt Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 August 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

VAN DER WARDT, Harald Christiaan

• Correspondence address: Van Hoytemalaan 10, Rotterdam, 3055 Be, Netherlands
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2009
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WILDE, James Christie Falconer

• Correspondence address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 July 1996
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

WILSON, Alan

• Correspondence address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 January 2008
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

WISE, Keith

• Correspondence address: Lothlorien House, 19 Southcote Way Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 August 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

WISSEN, Jacobus Cornelis Josef Van

• Correspondence address: Wielsingel 46, Vj Dud Beijerland, 3261, Holland
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 26 January 1993
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director