AHREND HOLDINGS LIMITED

Company number 02631917

27 officers / 25 resignations

BROEKHUIS, Frank

• Correspondence address: 17 Charterhouse Buildings, London, England, EC1M 7AP
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 1 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VERSPUIJ, Rolf Matthias

• Correspondence address: 17 Charterhouse Buildings, London, England, EC1M 7AP
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 31 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

BAXTER, George Henderson

• Correspondence address: 27 The Drive, Amersham, Buckinghamshire, HP7 9AA
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Director Of Finance

DE HAAN-VAN DER MOLEN, Saakje

• Correspondence address: Verspronckweg 41, Haarlem, Netherlands, 2023 BB
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 1 July 2005
• Nationality: British

HARRISON, David John Anthony

• Correspondence address: 39 Park Hall Road, West Dulwich, London, SE21 8EX
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 21 August 1998
• Nationality: British

MULFORD, Michael Timothy

• Correspondence address: 118 Macdonald Road, Lightwater, Surrey, GU18 5XZ
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 1 January 1996
• Nationality: British

VAN WINDEN, Alex

• Correspondence address: 16 Cannon Street, St Albans, Hertfordshire, AL3 5JS
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Secretary

ZUIDEMA, Paul

• Correspondence address: Dennenlaan 10, 3739 Kn Hollandsche Rading, Netherlands
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 21 April 2009
• Nationality: Dutch

BAXTER, George Henderson

• Correspondence address: 27 The Drive, Amersham, Buckinghamshire, HP7 9AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORSJE, Edwin

• Correspondence address: 17 Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 April 2016
• Resigned on: 31 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

BOWEN, Fergus Donovan Alastair

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 September 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BRUIN, Jacobus Antonius

• Correspondence address: Ollandseweg 169, Sint-Oedenrode, 5491 Xb, Netherlands
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 March 2002
• Resigned on: 7 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE HAAN VAN DER MOLEN, Saakje

• Correspondence address: Verspronckweg 41, Haarlem 2023 Bb, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 June 1998
• Resigned on: 11 August 2000
• Nationality: Dutch
• Occupation: Director

FOLEY, Barry David

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEJVAL, Martin

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2011
• Resigned on: 31 December 2013
• Nationality: Czech
• Country of residence: England
• Occupation: Operations Director

KOENDERS, Johannes Christiaan

• Correspondence address: Het Domein 2, 1261 Jp Blaricum, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 24 July 1992
• Resigned on: 1 July 2001
• Nationality: Dutch
• Occupation: Director

POLLITT, Julian Graham

• Correspondence address: 38 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2006
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SONNEMANS, Franciscus Johannes

• Correspondence address: Zomerlaan 28, ., 2103 Aj Geenstede, Netherlands
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2011
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STERKEN, Wilhelmus Henddrikus Leonardus Mattheus Gerardus

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2012
• Resigned on: 4 September 2015
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

SWEERING, Hubertus Johannes Henricus

• Correspondence address: Oesterzwam 6, 2925 Dk, Krimpen Aan Den Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2007
• Resigned on: 30 November 2008
• Nationality: Dutch
• Occupation: Director

VAN DER RAADT, Theodorus Johannes

• Correspondence address: Waterlooweg 14, 3832 Rx Leusden, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2001
• Resigned on: 17 August 2006
• Nationality: Dutch
• Occupation: Company President And Ceo

VAN DER RAADT, Theodorus Johannes

• Correspondence address: Waterlooweg 14, 3832 Rx Leusden, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 24 July 1992
• Resigned on: 1 June 1998
• Nationality: Dutch
• Occupation: Director

VAN MEERBEECK, Joost Lodewijk Maria

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 November 2011
• Resigned on: 31 March 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN WESTEN, Franciscus

• Correspondence address: Mauritslaan 3, 38i8 Gj Amersfoort, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 August 2000
• Resigned on: 31 March 2002
• Nationality: Dutch
• Occupation: Financial Director

VEER, Pieter Christiaan Jan

• Correspondence address: 17 Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2015
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WEVERS, Paul Erhard

• Correspondence address: Rubensstraat 64 Iii, 1077 Mx Aufstraden, Netherlands
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 24 July 1992
• Resigned on: 18 May 1994
• Nationality: Dutch
• Occupation: Director

ZUIDEMA, Paul

• Correspondence address: Dennenlaan 10, 3739 Kn Hollandsche Rading, Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 January 2009
• Resigned on: 1 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager