NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY

Company number 02634701

30 officers / 27 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 3 May 2016

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• Registration number: 01988859

BIESMA, Alexander Theodoor

• Correspondence address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Nn Re

BUTLER, Michael John Christopher

• Correspondence address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAZIER, David Alfred William

• Correspondence address: 10 Carshalton Road, Woodmansterne, Banstead, Surrey, SM7 3HR
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 20 September 1994
• Nationality: British

HOPKIN, Duncan James

• Correspondence address: 24 Godwyn Road, Folkestone, Kent, CT20 2LA
• Role (Resigned): Secretary
• Appointed before: 29 July 1992
• Resigned on: 21 June 1993
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 3 May 2016
• Nationality: British

MICHAU, Peter James

• Correspondence address: Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 17 September 2003
• Nationality: British

ANDRINGA, Syste Adriaan

• Correspondence address: B Peereboomvollerlaan 13, 2111 Ta Aerdenhout, Holland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 April 1993
• Resigned on: 12 January 1995
• Nationality: Dutch
• Occupation: Insurance Executive

ARKEMA, Alex

• Correspondence address: Seymour Taylor, 57 London Road, High Wycombe, Bucks, England, HP11 1BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2013
• Resigned on: 1 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banking

ARKEMA, Kees Alex

• Correspondence address: Lindelaan 23, 2267, Leidschendam-Voorburg, The Hague, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 March 2007
• Resigned on: 30 September 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Head Of Reinsurance

BADON GHIJBEN, Willem

• Correspondence address: Jacob Mulderweg 18, 2597 Bs Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 January 1995
• Resigned on: 1 April 1997
• Nationality: Dutch
• Occupation: General Manager Controlling &

BOERS, Johannes Martinus Maria

• Correspondence address: 60 London Wall, London, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 September 2012
• Resigned on: 31 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BOWERS, Jonathan Paul

• Correspondence address: 45 Lee Road, Blackheath, London, SE3 9RT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 November 2001
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: Gbr
• Occupation: Managing Director

BOZSO, David

• Correspondence address: Prinses Beatrixlaan 35 - 37, The Hague Hp D.09, Netherlands, 2595 AK
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 December 2020
• Resigned on: 1 April 2022
• Nationality: Hungarian
• Country of residence: Netherlands
• Occupation: Ceo/Director Nn Re (Netherlands) N.V.

BROEK, Onno Van Den

• Correspondence address: 25 Lexham Gardens, Kensington, London, W8 5JE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 October 1996
• Resigned on: 19 November 2001
• Nationality: Dutch
• Occupation: Banker

BRUNA, Sergio Eugenio

• Correspondence address: Seymour Taylor, 57 London Road, High Wycombe, Bucks, England, HP11 1BS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 September 2012
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

BURNET, George Wardlaw

• Correspondence address: Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 29 July 1992
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Company Director

ERNSTE, Derk

• Correspondence address: Italuulenkuja 11, 02100 Espoo, Finland
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 29 July 1992
• Resigned on: 28 April 1993
• Nationality: Dutch
• Occupation: Insurance Official

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2003
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUYS, Petrus Henricus Maria

• Correspondence address: Warmonderweg 82, Oegstgeest, 2341 Kz, Netherlands
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 January 2001
• Resigned on: 29 March 2007
• Nationality: Dutch
• Occupation: Chief Financial Actuarial Offi

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 May 2004
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWMAN, John Anthony

• Correspondence address: 53 Abbotswood Road, Streatham, London, SW16 1AL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 October 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Sec And Personal Dir

PEERS, James Roger

• Correspondence address: 42 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 October 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Merchant Banker

REILLY, Charles Vincent

• Correspondence address: 78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 October 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Senior General Manager

RICHARDS, Stephen Graham

• Correspondence address: 47 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2003
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Greg John

• Correspondence address: 60 London Wall, London, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Internal Control, Regulatory Reporting

SMITH, Norman Henry

• Correspondence address: 2 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 29 July 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

TOUW, Hermanns Johannes

• Correspondence address: Laan Van Welkevreden, 3062 2p, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 March 1997
• Resigned on: 12 January 2001
• Nationality: Dutch
• Occupation: General Manager Ing

TREVELYAN, Julian Blackett Thornton

• Correspondence address: 65 Princes Avenue, London, N3 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 September 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Financial Controller

UBAS, Jan Hendrik

• Correspondence address: Allegro 99, 2925 Bb Krimpen Aan, Den Ijssel The Netherlands
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 June 1992
• Resigned on: 12 January 2001
• Nationality: Dutch
• Occupation: General Manager