WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

22 officers / 20 resignations

ANBEEK, Dirk

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: April 1963
• Appointed on: 13 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LAKER, John Frederick

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: June 1946
• Appointed on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Brian Robert

• Correspondence address: 39 Sloane Street, London, SW1X 9WR
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 31 January 2012
• Nationality: British

SMART, Robert Kevin

• Correspondence address: 39 Sloane Street, London, SW1X 9WR
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 5 June 2013
• Nationality: British
• Occupation: Tax Accountant

WATSON, John Stewart Lacon

• Correspondence address: Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 14 September 1999
• Nationality: British

BUIJS, Johannes

• Correspondence address: Ijsseldijk 438, Krimpen A/D Yssel, 2921 Bd, Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 December 2005
• Resigned on: 31 May 2008
• Nationality: Dutch
• Occupation: Civil Engineer

COOK, Brian Robert

• Correspondence address: 39 Sloane Street, London, SW1X 9WR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 December 2002
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COOK, Brian Robert

• Correspondence address: 23 Aphelion Way, Reading, Berkshire, RG2 9FR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 September 1999
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Controler

HOLT, Richard Gordon

• Correspondence address: Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 1997
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Solicitor

JUKES, Michael Lewis

• Correspondence address: 19 Walkerscroft Mead, London, SE21 8LJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 3 May 1992
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

KOOISTRA, Meindert Tjitse

• Correspondence address: Zeewinde 41, 2403 Ge Alphen A/D Rijn, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 3 May 1992
• Resigned on: 1 September 1993
• Nationality: Dutch
• Occupation: Company Director

PARS, Johannes

• Correspondence address: 39 Sloane Street, London, SW1X 9WR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 January 2009
• Resigned on: 21 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RUIJTER, Robert Louis Marie De

• Correspondence address: Lange Kenkdam 22b, 2242 Bv Wassenaar, Holland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 May 1994
• Resigned on: 30 December 2005
• Nationality: Dutch
• Occupation: Company Director

SMART, Robert Kevin

• Correspondence address: 39 Sloane Street, London, SW1X 9WR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2012
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEAKMAN-BROWN, Jonathan James

• Correspondence address: 53 Goodhart Way, West Wickham, Kent, BR4 0ER
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 December 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEAKMAN-BROWN, Jonathan James

• Correspondence address: 53 Goodhart Way, West Wickham, Kent, BR4 0ER
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEAKMAN-BROWN, Jonathan James

• Correspondence address: 53 Goodhart Way, West Wickham, Kent, BR4 0ER
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 December 1994
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURTON, Andrew James Mason

• Correspondence address: 39 Sloane Street, London, SW1X 9WR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 February 2010
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VERWEIJ, Gijsbertus Cornelis Johannes

• Correspondence address: 134 Oudshoornseweg 134, Alphen, A/D Rijn, Netherlands, 2401 LD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 May 2008
• Resigned on: 30 June 2009
• Nationality: Dutch
• Occupation: Company Director

VERWEIJ, Gijsbertus Cornelis Johannes

• Correspondence address: Oudshoornseweg 134, Ld Alphen, Holland, 2401
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 3 May 1992
• Resigned on: 23 December 1994
• Nationality: Dutch
• Occupation: Company Director

VISSER, Johan Freedrik

• Correspondence address: Amersfoortseweg 13, 3951 La Maarn, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 September 1993
• Resigned on: 4 May 1994
• Nationality: Dutch
• Occupation: Company Director

WATSON, John Stewart Lacon

• Correspondence address: Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 3 May 1992
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Chartered Secretary