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BOON EDAM LIMITED

Company number 01877418

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Officers: 23 officers / 20 resignations

CHILDS, Virginia Mary

Correspondence address
Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
Role Active
Secretary
Appointed on
1 July 2016

FIRTH, Graeme David

Correspondence address
Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
Role Active
Director
Date of birth
April 1963
Appointed on
10 February 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

HUBER, Niels Jacob

Correspondence address
Ki Westerbuiten 7, 1135 Gi, Edam, Netherlands
Role Active
Director
Date of birth
August 1970
Appointed on
11 August 2003
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chairman

CLARK, Michael Bryan

Correspondence address
Hill Top, Darwell Hill Farm, Netherfield, Battle, East Sussex, Uk, TN33 9LQ
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
22 July 2009
Nationality
British

DANN, Margaret Mary

Correspondence address
75 Pinnacle Hill, Bexleyheath, Kent, DA7 6AE
Role Resigned
Secretary
Appointed before
23 June 1991
Resigned on
10 June 1993
Nationality
British

MABB, Graham John

Correspondence address
2 Bagshill Cottages, Bagshill Road Leaveland, Faversham, Kent, ME13 0PD
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
31 January 2014
Nationality
British
Occupation
Accountant

MABB, Graham John

Correspondence address
2 Bagshill Cottages, Bagshill Road Leaveland, Faversham, Kent, ME13 0PD
Role Resigned
Secretary
Appointed on
10 June 1993
Resigned on
8 June 2001
Nationality
British
Occupation
Secretary

STADDON, Simon Richard

Correspondence address
Norwyn, 27 School Road, Bethersden, Ashford, Kent, TN26 3AH
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
21 December 2006
Nationality
British

WINTERFLOOD, Robert

Correspondence address
Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
1 July 2016

BARTON, Ian

Correspondence address
4 Johnston Place Henley Mews, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AS
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 June 2005
Resigned on
31 May 2010
Nationality
British
Occupation
Director

BUNKALL, David

Correspondence address
Jesmondene Pett Lane, Charing, Ashford, Kent, TN27 0DL
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 April 1998
Resigned on
14 June 2005
Nationality
British
Occupation
Company Director

CASSIDY, John Neilson

Correspondence address
50 Dukes Avenue, Theydon Bois, Epping, Essex, CM16 7HF
Role Resigned
Director
Date of birth
October 1948
Appointed before
23 June 1991
Resigned on
29 January 1993
Nationality
British
Occupation
Financial Director

CLARK, Michael Bryan

Correspondence address
Hill Top, Darwell Hill Farm, Netherfield, Battle, East Sussex, Uk, TN33 9LQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 October 2004
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COGGINS, Michael

Correspondence address
2 The Firs, West Hythe Road, West Hythe, Kent, CT21 4NS
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 April 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Managing Director

HUBER, Erik Jan

Correspondence address
Edammerweg E1, Purmer 1481 Ar, Holland, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed before
23 June 1991
Resigned on
12 August 2003
Nationality
Dutch
Occupation
Company Director

HUBER, Jacob Robert Alfred

Correspondence address
Klein Westerruiten 21, 1135 Gl Edam, Holland
Role Resigned
Director
Date of birth
July 1940
Appointed before
23 June 1991
Resigned on
1 October 1999
Nationality
Dutch
Occupation
Company Director

KERSEY, Nicholas Charles

Correspondence address
Timbers, Sheepsetting Lane, Heathfield, East Sussex, TN21 0XG
Role Resigned
Director
Date of birth
June 1950
Appointed on
9 August 1993
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MABB, Graham John

Correspondence address
Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 August 2011
Resigned on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MABB, Graham John

Correspondence address
2 Bagshill Cottages, Bagshill Road Leaveland, Faversham, Kent, ME13 0PD
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 April 2001
Resigned on
8 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

NOBBS, Harrison James

Correspondence address
30 Christchurch Road, Sidcup, Kent, DA15 7HQ
Role Resigned
Director
Date of birth
October 1931
Appointed before
23 June 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Company Chairman

NOBBS, Jeremy David

Correspondence address
Golfins Cottage, Maidlands Farm Broad Oak Brede, Rye, Sussex, TN31 6BJ
Role Resigned
Director
Date of birth
January 1956
Appointed before
23 June 1991
Resigned on
19 November 1993
Nationality
British
Occupation
Director

NOBBS, Jonathan Peter

Correspondence address
Little Croft Bridge Road, Nackington Nr Bridge, Canterbury, Kent, CT4 7AG
Role Resigned
Director
Date of birth
July 1958
Appointed before
23 June 1991
Resigned on
19 November 1993
Nationality
British
Occupation
Director

TRIMMER, Simon James

Correspondence address
Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 April 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Operations Director