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AHREND LIMITED

Company number 01410752

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Officers: 29 officers / 27 resignations

STUIJ, Anne Jan

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DER KOLK, Jelle Andre

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Active
Director
Date of birth
June 1988
Appointed on
1 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Commercial Director Western Europe

BAXTER, George Henderson

Correspondence address
27 The Drive, Amersham, Buckinghamshire, HP7 9AA
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
10 November 2008
Nationality
British
Occupation
Director Of Finance

DE HAAN-VAN DER MOLEN, Saakje

Correspondence address
Verspronckweg 41, Haarlem, Netherlands, 2023 BB
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
1 July 2005
Nationality
British

HARRISON, David John Anthony

Correspondence address
39 Park Hall Road, West Dulwich, London, SE21 8EX
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
21 August 1998
Nationality
British

MULFORD, Michael Timothy

Correspondence address
118 Macdonald Road, Lightwater, Surrey, GU18 5XZ
Role Resigned
Secretary
Appointed before
25 January 1993
Resigned on
1 January 1996
Nationality
British

VAN WINDEN, Alex

Correspondence address
9 Percy Road, London, W12 9PX
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
15 September 1997
Nationality
British
Occupation
Secretary

ZUIDEMA, Paul

Correspondence address
Dennenlaan 10, 3739 Kn Hollandsche Rading, Netherlands
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
21 April 2009
Nationality
Dutch

BAXTER, George Henderson

Correspondence address
27 The Drive, Amersham, Buckinghamshire, HP7 9AA
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 January 2007
Resigned on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

BORSJE, Edwin

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
July 1977
Appointed on
8 April 2016
Resigned on
1 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

BOWEN, Fergus Donovan Alastair

Correspondence address
168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 September 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Director

DE BRUIN, Jacobus Antonius

Correspondence address
Ollandseweg 169, Sint-Oedenrode, 5491 Xb, Netherlands
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 March 2002
Resigned on
7 November 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FOLEY, Barry David

Correspondence address
168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 July 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

HOPKINSON, Christopher Sutherland

Correspondence address
1 Watermans Way, Wargrave, Reading, Berkshire, RG10 8HR
Role Resigned
Director
Date of birth
May 1953
Appointed before
25 January 1993
Resigned on
1 September 1999
Nationality
British
Occupation
Director

KEJVAL, Martin

Correspondence address
168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2011
Resigned on
31 December 2013
Nationality
Czech
Country of residence
England
Occupation
Operations Director

KOENDERS, Johannes Christiaan

Correspondence address
Het Domein 2, 1261 Jp Blaricum, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed before
25 January 1993
Resigned on
1 July 2001
Nationality
Dutch
Occupation
Director

LINTOTT, Peter James

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 September 2017
Resigned on
22 October 2022
Nationality
British
Country of residence
England
Occupation
Director

OPHORST, Rudolf Evert

Correspondence address
Strausslaar 4, Bilthoven, Holland
Role Resigned
Director
Date of birth
September 1941
Appointed on
25 February 1994
Resigned on
1 July 1999
Nationality
Dutch
Occupation
Director

POLLITT, Julian Graham

Correspondence address
168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 January 2006
Resigned on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

PRESTON, Graham John

Correspondence address
Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
Role Resigned
Director
Date of birth
March 1953
Appointed before
25 January 1993
Resigned on
16 February 1996
Nationality
British
Country of residence
England
Occupation
Sales Director

STERKEN, Wilhelmus Hendrikus

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 September 2017
Resigned on
1 December 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

STERKEN, Wilhelmus Henddrikus Leonardus Mattheus Gerardus

Correspondence address
168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2012
Resigned on
4 September 2015
Nationality
Dutch
Country of residence
Germany
Occupation
Director

VAN DER RAADT, Theodorus Johannes

Correspondence address
Waterlooweg 14, 3832 Rx Leusden, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 July 2001
Resigned on
17 August 2006
Nationality
Dutch
Occupation
Company President And Ceo

VAN DER RAADT, Theodorus Johannes

Correspondence address
Waterlooweg 14, 3832 Rx Leusden, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed before
25 January 1993
Resigned on
1 June 1998
Nationality
Dutch
Occupation
Director

VAN MEERBEECK, Joost Lodewijk Maria

Correspondence address
168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 November 2011
Resigned on
31 March 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VAN WESTEN, Franciscus

Correspondence address
Mauritslaan 3, 38i8 Gj Amersfoort, The Netherlands
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 1999
Resigned on
31 March 2002
Nationality
Dutch
Occupation
Financial Director

VEER, Pieter Christiaan Jan

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 September 2015
Resigned on
1 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VERSPUIJ, Rolf Matthias

Correspondence address
17 Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2012
Resigned on
1 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

WEVERS, Paul Erhard

Correspondence address
Rubensstraat 64 Iii, 1077 Mx Aufstraden, Netherlands
Role Resigned
Director
Date of birth
August 1952
Appointed before
25 January 1993
Resigned on
25 January 1995
Nationality
Dutch
Occupation
Director