VAN LEEUWEN LIMITED

Company number 01991207

36 officers / 35 resignations

BOWLING, Kris Keith

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 11 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

BEARDS, Graham

• Correspondence address: Oakdale House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ
• Role (Resigned): Secretary
• Appointed on: 19 July 1994
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Finance Director

BENNETT, Rachael Claire

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 1 June 2016

DAVIES, Michael

• Correspondence address: 3 Ostler Close, Wallheath, Kingswinford, West Midlands, DY6 0DW
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 30 June 2015
• Nationality: British

MACHENT, Ian

• Correspondence address: Trevilla, 173 Hady Hill, Chesterfield, Derbyshire, S41 0EE
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 19 July 1994
• Nationality: British

SMITH, Fiona

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 20 January 2017

WOODWARD, Elaine

• Correspondence address: 83 Peakes Croft, Bawtry, Doncaster, South Yorkshire, DN10 6RJ
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 28 March 2001
• Nationality: British

WOOLFE, Jonathan Michael David

• Correspondence address: 10 Lynwood Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QH
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 31 January 2005
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 29 January 1998

BEARDS, Graham

• Correspondence address: Oakdale House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 July 1994
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKEY, Jeffrey

• Correspondence address: 36 Kings Drive, Hopton, Stafford, Staffordshire, ST18 0AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 February 2005
• Resigned on: 10 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BREEN, Jacobus Christiaan

• Correspondence address: Konijnenlaan 12a, Er Wassenaar 2243, Holland
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 1998
• Resigned on: 5 September 2007
• Nationality: Dutch
• Occupation: Director

DALE, William E

• Correspondence address: 1531 Queens, Claremont, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 September 1991
• Resigned on: 19 July 1994
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

DRIEBEEK, Loic Arthur Bernard Marie

• Correspondence address: Jacob De Graefflaan 8, Nl-2517 Jm, Den Haag, Holland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2000
• Resigned on: 31 October 2003
• Nationality: Dutch
• Occupation: Director

GALLOPO, Charles Peter

• Correspondence address: 28 Andorra, Laguna Niguel, California, Usa, CA92677
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 July 1994
• Resigned on: 29 January 1998
• Nationality: Usa
• Occupation: Chief Financial Officer

HEATH, Robert

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HULSEY, Neven Claude

• Correspondence address: 17 Trovita, Irvine, California, Usa
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 14 September 1991
• Resigned on: 5 December 1997
• Nationality: Us Citizen
• Occupation: Company President

KILSBY, Graham P

• Correspondence address: 470 Blawdale, Claremont, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 14 September 1991
• Resigned on: 1 February 1993
• Nationality: Us Citizen
• Occupation: Vice President

MACHENT, Ian

• Correspondence address: Trevilla, 173 Hady Hill, Chesterfield, Derbyshire, S41 0EE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 March 1986
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

MACHENT, Ian

• Correspondence address: Trevilla, 173 Hady Hill, Chesterfield, Derbyshire, S41 0EE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 14 September 1991
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Managing Director

PARKER, Frederick William

• Correspondence address: Brewery House, Gamston, Notts, DN22 0QH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 February 1993
• Resigned on: 31 March 1997
• Nationality: Usa

RASMUSSEN, Earl H

• Correspondence address: 15625 Mar Vista, Whittier, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 September 1991
• Resigned on: 1 February 1993
• Nationality: Us Citizen
• Occupation: Vice President

RIETBERG, Pete Leonum

• Correspondence address: Raadhuisplein 22, Zwijndrecht, Netherlands
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2000
• Resigned on: 5 September 2007
• Nationality: Dutch
• Occupation: Director

RUCK, John Walter

• Correspondence address: 43 Walton, Glendale, California, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 14 September 1991
• Resigned on: 31 March 1997
• Nationality: Us Citizen
• Occupation: Manager

SASSEN, Johannes Maria

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 June 2010
• Resigned on: 19 May 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SCHIPPER, Aart Jeroen

• Correspondence address: 90 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8PX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 1998
• Resigned on: 25 February 2000
• Nationality: Dutch
• Occupation: Director

SHAW, William J

• Correspondence address: 184 New Bedford, Claremont, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 14 September 1991
• Resigned on: 1 February 1993
• Nationality: Us Citizen
• Occupation: Manager

SHIELDS, Frank W

• Correspondence address: Yorba Linda, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 14 September 1991
• Resigned on: 1 February 1993
• Nationality: Us Citizen
• Occupation: Vice President

STALKER, John Alan

• Correspondence address: The Old School House, Astley Abbots, Bridgnorth, Shropshire, WV16 4SW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

TERRY, Lonnie

• Correspondence address: 349 Elmhurst Place, Fullerton, California 92635, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 February 1993
• Resigned on: 31 March 1997
• Nationality: Usa
• Occupation: Director

VAN ENGELEN, Maria Antonia Lucia Wilhelmus Johannes

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 May 2011
• Resigned on: 18 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Committee Member

VON ARX, George R

• Correspondence address: 5932 Sunmist, Yorba Linda, California, Usa
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 14 September 1991
• Resigned on: 19 July 1994
• Nationality: Us Citizen
• Occupation: Vice President

WEEKES, Bobby G

• Correspondence address: 2809 Marquis, Arlington, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 September 1991
• Resigned on: 1 February 1993
• Nationality: Us Citizen
• Occupation: Vice President

WEERSTRA, Johan Frederik

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 May 2016
• Resigned on: 18 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director

WILSON, Terry Lynn

• Correspondence address: 33w461 Brewster Creek, Circle, Wayne, Illionis, Usa, 60184
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 1995
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: President Of European Operatio