EXCO BIERBAUM AP LIMITED

Company number 02332678

30 officers / 26 resignations

SPRINGINTVELD, Margaretha Johanna

• Correspondence address: Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA
• Role (Active): Secretary
• Appointed on: 18 October 2012

LANGELAAR, Roelof

• Correspondence address: Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SPRINGINTVELD, Margaretha Johanna

• Correspondence address: Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: Netherlands
• Occupation: Accountant

WILLIAMS, David Huw

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GROESBEEK, Jacobus Alexander Hendrik

• Correspondence address: Gebouw Rivierstaete, Suite 1.16, Amsteldijk 166, 1079 Lh Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 18 October 2012
• Nationality: Dutch
• Occupation: Company Director

VISSER, Steven Allart Lennart

• Correspondence address: Saxofoonweg 22, 1312 Gc Almere, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 1 March 2001
• Nationality: British

WINSHIP, Christopher Edward

• Correspondence address: 2 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 12 October 1993
• Nationality: British

BURNAND, Paul William

• Correspondence address: 7 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 June 1992
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Moneybroker

CRUWYS, Vanessa Elaine

• Correspondence address: 29 Ashburnham Place, Greenwich, London, SE10 8TZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 October 1995
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Accountant

DE HAAN, Paul

• Correspondence address: 1st, Floor, 1st Floor 17 Boulevard Prince Henri, L-1724 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2009
• Resigned on: 31 December 2022
• Nationality: Dutch
• Occupation: Director

DE HAAN, Paul

• Correspondence address: 28 Rue De La Fontaine, L-1532 Luxembourg, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2001
• Resigned on: 1 April 2004
• Nationality: Dutch
• Occupation: Director

DEEGE, Peter

• Correspondence address: Maurice Chevalierstraat 4, 1311 Hb Almere, Netherlands
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 1997
• Resigned on: 1 November 1999
• Nationality: Dutch
• Occupation: Managing Director

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 10 June 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

FRICOT, Louis

• Correspondence address: C.V Montpensierlaan 73, 1181 Rp Amstelveen, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 October 1995
• Resigned on: 1 March 2001
• Nationality: Dutch
• Occupation: Internal Lawyer

GREEN, Andrew

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 July 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GROESBEEK, Jacobus Alexander Hendrik

• Correspondence address: Gebouw Rivierstaete, Gebouw Rivierstaete, Suite 1.16, Amsteldijk 166, 1079 Lh Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2001
• Resigned on: 11 November 2013
• Nationality: Dutch
• Occupation: Company Director

HOUBEN, Petrus Gertruda Johannes

• Correspondence address: Westbroekerweg 7, 1991 Lw Velserbroek, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 October 1995
• Resigned on: 1 February 1997
• Nationality: Dutch
• Occupation: Administrator

MILES, Ben

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 November 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTING, Johannes Pieter Michiel

• Correspondence address: Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2021
• Resigned on: 31 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 October 1993
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHIOTZ, Erling

• Correspondence address: Sophienberg Vaenge 56, Dk-2960 Rungsted Kyst, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 September 1995
• Resigned on: 30 March 2000
• Nationality: Norwegian
• Occupation: Director

SCHMITZ, Paul

• Correspondence address: Beelhouwerpad 160, Kb Almere, 1315, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 November 1999
• Resigned on: 1 March 2001
• Nationality: Dutch
• Occupation: Accounts Manager

SCHOENMAKERS, Michel Klaas

• Correspondence address: Waldeck Pyrmontlaan 26, 2341 Vb Oegstgeest, Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 April 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Manager

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 October 1995
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Chartered Accountant

VAN DE VAART, Maarten

• Correspondence address: Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 October 2012
• Resigned on: 30 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER RHEE, Floris

• Correspondence address: Biltseweg 15, 3735 Ma Bosch En Duin, Netherlands
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 2001
• Resigned on: 4 April 2007
• Nationality: Dutch
• Occupation: Director

VISSER, Steven Allart Lennart

• Correspondence address: Saxofoonweg 22, 1312 Gc Almere, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 October 1995
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Administrator

WOLF, Marcel

• Correspondence address: Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 September 1995
• Resigned on: 17 May 1999
• Nationality: Swiss
• Occupation: Director

EXCO NOMINEES LIMITED

• Correspondence address: Sherborne House, 119 Cannon Street, London, EC4N 5AX
• Role (Resigned): Director
• Appointed before: 10 June 1992
• Resigned on: 25 October 1995