BOLUDA TOWAGE LIVERPOOL LTD.

Company number 02082138

26 officers / 24 resignations

BORDILS, Antonio Montero

• Correspondence address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 18 November 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Parent Company Ceo

VANDECAPPELLE, Geert Hilaire

• Correspondence address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 7 November 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

ALLEN, Peter

• Correspondence address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 8 July 2011

ALLEN, Peter

• Correspondence address: 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 22 September 2010
• Nationality: British

CORCORAN, Kate

• Correspondence address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 23 March 2011

DIXON, Eva

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 17 November 2013

DOBSON, Linda

• Correspondence address: 49 Orchard Close, New Barn, Longfield, Kent, DA3 7JP
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Company Secretary

MULLINGER, Ronald Arthur

• Correspondence address: 19 Windermere Road, Barnehurst, Bexleyheath, Kent, DA7 6PN
• Role (Resigned): Secretary
• Appointed on: 4 December 1991
• Resigned on: 17 March 1993
• Nationality: British

RICHARDS, Raymond Victor

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Secretary
• Appointed on: 17 November 2013
• Resigned on: 14 November 2016

THOMAS, Richard David

• Correspondence address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 22 September 1993
• Nationality: British

THOMAS, Richard David

• Correspondence address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 4 December 1991
• Nationality: British

BRUINSMA, Gert

• Correspondence address: Toermalijn 41, Rhoon, 3162 Tl, Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2008
• Resigned on: 1 May 2010
• Nationality: Dutch
• Occupation: Group Controller

IDING, Edwin Johannes Wilhelmus, Mr.

• Correspondence address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 September 2019
• Resigned on: 18 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

KANIS, William Henry

• Correspondence address: Van Nassen, Hovenstreaat 28, Nieun Beyerland, 326y As, Holland
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 January 2003
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Director

KIENHUIS, Antoon Willem

• Correspondence address: Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 14 June 1991
• Resigned on: 7 January 2003
• Nationality: Dutch
• Occupation: Group Managing Director

KULLBERG, Louis Frams Jacob

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2010
• Resigned on: 31 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KULLBERG, Louis Frams Jacob

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2010
• Resigned on: 31 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

NIEUWVELD, Wouter Vincent, Mr.

• Correspondence address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2018
• Resigned on: 20 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

NIXON, John, Captain

• Correspondence address: 11 Priory Avenue, St Denys, Southampton, Hampshire, SO17 2LT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 June 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

PORTE, Ann Renee Simonne

• Correspondence address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 November 2016
• Resigned on: 31 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RAAIJMAKERS, Rene Marie

• Correspondence address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 November 2016
• Resigned on: 7 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

THOMAS, Richard David

• Correspondence address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 14 June 1991
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Director

VAN DER MEER, Harm Jan

• Correspondence address: 300 Wilhelminakade, 3072 Ar, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 2017
• Resigned on: 27 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Coo

VAN DONGEN, Mark

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2013
• Resigned on: 14 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Manager

VERBRUGGEN, Rene

• Correspondence address: Waalhaven 0205, Sgosz, Rotterdam 3005pb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2007
• Resigned on: 1 May 2008
• Nationality: Dutch
• Occupation: Cfo

VIERSTRAETE, Peter Jacques A

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2013
• Resigned on: 14 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager