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HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

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Officers: 23 officers / 21 resignations

TUTUARIMA, Wijnand Hendrik

Correspondence address
29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
June 1966
Appointed on
1 January 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN BROUWERSHAVEN, Johannes Jacobus

Correspondence address
29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
April 1961
Appointed on
1 August 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BAXTER, David Nicholas

Correspondence address
Mill Road Farm Low Road, North Tuddenham, Dereham, Norfolk, NR20 3AB
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
30 June 1998
Nationality
British

BLISS, Daniel James

Correspondence address
10 The Rigg, Yarm, Cleveland, TS15 9XA
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
30 July 1999
Nationality
British

BOELLEN, Pieter

Correspondence address
The Embassy Hotel, Camperdown Gorleston, Great Yarmouth, Norfolk, NR30 3JB
Role Resigned
Secretary
Appointed on
24 May 1994
Resigned on
31 January 1996
Nationality
British

NEIL, Darren

Correspondence address
20 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
12 October 2012
Nationality
British

USHER, Sheila

Correspondence address
23 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE
Role Resigned
Secretary
Appointed before
1 November 1992
Resigned on
24 May 1994
Nationality
British

VOOGEL, Aarnout Antoine

Correspondence address
Woodhouse Cottage, Croxdale, Durham, Tyne And Wear, DH6 5JW
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
17 February 1999
Nationality
Dutch

WATSON, Keith

Correspondence address
26 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF
Role Resigned
Secretary
Appointed on
9 August 1999
Resigned on
22 September 2003
Nationality
British

HFG INTERNATIONAL B.V.

Correspondence address
8 Noordweg, Zwijndrecht, Netherlands, 3336LH
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
1 January 2020

Registered in a European Economic Area What's this?

Place registered
TRADE REGISTER OF THE DUTCH CHAMBER OF COMMERCE
Registration number
23051956

BAAN, Marinus Cornelis

Correspondence address
Teilingen 46, 3334 Bv Zwijndrecht, The Netherlands
Role Resigned
Director
Date of birth
June 1937
Appointed before
1 November 1992
Resigned on
12 April 1995
Nationality
Dutch
Occupation
Director

BEIJNES, Peter Louis Joseph

Correspondence address
Vliegheiweg 19, 1272 Pj Huizen, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed before
1 November 1992
Resigned on
1 March 1998
Nationality
Dutch
Occupation
Director

BOSMAN, Robert Jan

Correspondence address
Teilingen 14, 3334 Bv Zwijn Drecht, The Netherlands
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 April 1998
Resigned on
1 January 1999
Nationality
Dutch
Occupation
Company Director

DAMEN, Edward Willem

Correspondence address
Pronkenburg 22, 44 Gn, Kapelle, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed before
1 November 1992
Resigned on
1 February 1997
Nationality
Dutch
Occupation
Director

DRENTHE, Arend Roelf

Correspondence address
Kwaakhaven 91, 2341 Nx, Oegstgeest, Netherlands
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 December 2003
Resigned on
6 March 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HUISMAN, Peter Bernardus Laurentius, Director

Correspondence address
Greenland Road, Hartlepool, Cleveland, TS24 0RQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 August 2013
Resigned on
31 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

KLAVER, Jan Pieter

Correspondence address
Voorstraat 35, 3797 Be, Willemstad, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2005
Resigned on
1 April 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LEENHEER, Dirk

Correspondence address
1e Barendrechtseweg 7, 2991 Xe Barendrecht, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 April 1998
Resigned on
20 November 2000
Nationality
Dutch
Occupation
Company Director

MATTHIJSSEN, Wilhelmus Cornelis Maria

Correspondence address
Greenland Road, Hartlepool, Cleveland, TS24 0RQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 April 2010
Resigned on
1 May 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

NOORLANDER, Nicolaas

Correspondence address
Roestuin 64 -, H I Ambacht, Netherlands, 3343 CV
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2003
Resigned on
31 December 2004
Nationality
Dutch
Occupation
Director

VAN DER WERF, Douwe Gerrit Hubertus

Correspondence address
Kalundborg 8 2905 Ak, Capelle A/D Ijssel, Netherlands
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 January 1999
Resigned on
30 November 2003
Nationality
Dutch
Occupation
Company Director

VAN ECK, Peter

Correspondence address
Fie Carelsenlaan 10, Vlissinge, Netherlands, 438U JW
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 February 1997
Resigned on
1 August 2003
Nationality
Dutch
Occupation
Director

VINKESTEIJN, Martinus Gerardus Franciscus

Correspondence address
Greenland Road, Hartlepool, Cleveland, TS24 0RQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 April 2013
Resigned on
31 May 2013
Nationality
Dutch
Country of residence
Belgium
Occupation
-