ESKA BOARD UK LIMITED

Company number 01989255

27 officers / 25 resignations

HISKEN, Hendrik

• Correspondence address: 28 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Active): Secretary
• Appointed on: 31 March 2023

HISKEN, Hendrik

• Correspondence address: 28 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BEADLE, Edwin

• Correspondence address: 2 Blue Spruce Close, Bromham, Bedfordshire, MK43 8GQ
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 30 June 2008
• Nationality: British

BROERE, Rudolf

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 31 March 2022

HOORN, Jan Van Der, Secretary

• Correspondence address: 12a, Queensbridge, Bedford Road, Northampton, NN4 7BF
• Role (Resigned): Secretary
• Appointed on: 24 April 2015
• Resigned on: 16 March 2017

NIJLAND, Jan Lambertus

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 31 March 2023

STEENWIJK, Hendrik

• Correspondence address: Sambrestr 13, Assen, 9406 Pa, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 24 April 2015
• Nationality: Dutch
• Occupation: Controller

VALKONET, Lars

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 31 December 2021

BROERE, Rudolf

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 December 2021
• Resigned on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

DE RUITER, Geert

• Correspondence address: Kerklaan 19, Scheemda, 9679 AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2008
• Resigned on: 31 October 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Of Broadsales

DEN BLANKEN, Cornelis

• Correspondence address: Westerse Drift 87, Haren (Gr) 9752 Ld, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 31 October 1991
• Resigned on: 6 September 1993
• Nationality: Dutch
• Occupation: Managing Director

HOORN, Jan Van Der, Director

• Correspondence address: 12a, Queensbridge, Bedford Road, Northampton, NN4 7BF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 April 2015
• Resigned on: 16 March 2017
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Cfo

INGARFIELD, Ronald William John

• Correspondence address: Irony Too Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 October 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman

KIEWIET, Jan Hendrik Anno

• Correspondence address: 16 Rue Du General Gouraud, 92190 Meudon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2000
• Resigned on: 31 August 2008
• Nationality: Dutch
• Occupation: Managing Director

KOOI, Rienk Jan Van Der, Director

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 April 2015
• Resigned on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KRAMER, Cornelis

• Correspondence address: Atherfolds, Ide Hill, Sevenoaks, Kent, TN14 6JT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 July 1995
• Resigned on: 1 August 2000
• Nationality: Dutch
• Occupation: Managing Director

KREUGER, Jan Willem

• Correspondence address: Oudemolenseweg 6, Gasteren, Netherlands, 9466 PB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 September 1993
• Resigned on: 16 April 2002
• Nationality: Dutch
• Occupation: Director Of Companies

NIJLAND, Jan Lambertus

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2022
• Resigned on: 31 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Finance And It

POSTMA, Geert Seerp

• Correspondence address: Rijksstraatweg 240, Haren 9752 Cj, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 October 1991
• Resigned on: 12 March 1993
• Nationality: Dutch
• Occupation: Chairman And General Manager

REMMELINK, Hendrik

• Correspondence address: Woerdakkers 44, Gieten, 9641 Ed, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 14 August 1996
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Controller

SPITHOFF, Dirk Klaas

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2022
• Resigned on: 1 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

STEENWIJK, Hendrik

• Correspondence address: Sambrestr 13, Assen, 9406 Pa, Netherlands
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 July 2001
• Resigned on: 24 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

TIDDENS, Wilhelmus Henricus Maria

• Correspondence address: Dorpsstraat 20, Buggenum, The Netherlands, 6082 AP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 April 2002
• Resigned on: 31 March 2003
• Nationality: Dutch
• Occupation: Netherlands

VALKONET, Lars

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 March 2017
• Resigned on: 31 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

VAN RIJN, Arie Willem

• Correspondence address: Weidebloemenweg 18, Roden 9302 Aa, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 February 1993
• Resigned on: 14 August 1996
• Nationality: Dutch
• Occupation: Commercial Director

VAN ZIJDERVELD, Kornelis

• Correspondence address: Jhr Repelaerlaan 3, Ommen, 7731 An, Netherlands
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 2003
• Resigned on: 24 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KAPPA KARTON INTERNATIONAL BV

• Correspondence address: Noorderstraat 394, Sappemeer 9611 Aw, The Netherlands
• Role (Resigned): Director
• Appointed on: 12 March 1993
• Resigned on: 3 July 1995