DE LAGE LANDEN LIMITED

Company number 02776015

37 officers / 34 resignations

HULLIS, Duncan John

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SHAH, Vijay Chandulal

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRUDGEON, Simon John

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Risk Officer

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

BLYTH, John

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 9 January 2012

FRISINA, Alessia

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 11 June 2015
• Nationality: British

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Accountant

ROWE, Peter Anthony

• Correspondence address: 1 Woodside Villas Ashford Road, Ham Street, Ashford, Kent, TN26 2DT
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 4 January 1993
• Nationality: British

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Chartered Accountant

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Controller

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Controller

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 December 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

BLYTH, John

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 February 2010
• Resigned on: 9 January 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Attorney

CERIBELLI, Robert Wren

• Correspondence address: 3 Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 October 2008
• Resigned on: 17 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 May 1999
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit & Risk Manager

DIRKEN, Pauws Henricus Jusephus Maria

• Correspondence address: Burgemeester Damsstraat 46, 5037 Nr Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 November 1999
• Resigned on: 2 September 2002
• Nationality: Dutch
• Occupation: Company Director

FRISINA, Alessia

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 January 2012
• Resigned on: 28 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Legal Counsel

GILLHAUS, Albertons Johnannus

• Correspondence address: William Ii Straat 50, Best, 5682 Ah, Netherlands
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2000
• Resigned on: 15 September 2003
• Nationality: Dutch
• Occupation: Director

GREEN, Phillip John

• Correspondence address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 November 1994
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

GROOTENBOER, Pieter Johannes

• Correspondence address: Beusichemsedyk 22, 4101nv, Culemborg, Netherlands
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2003
• Resigned on: 25 May 2005
• Nationality: Dutch
• Occupation: Chief Commercial Officer

JANSEN, Cornelis Josephus Maria

• Correspondence address: 6 Hurstwood Park, Tunbridge Wells, Kent, TN4 8YE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 June 1993
• Resigned on: 1 December 1996
• Nationality: Dutch
• Occupation: Company Director

KEMENADE VAN, Cornelius

• Correspondence address: Kees Haspelslaan 2, Eindhoven, 5626 Hm, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 May 2005
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Deputy Cco

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 1996
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PORTE, Jan

• Correspondence address: Schakel 49, 1231, Sv Loosdrecht, Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 August 1994
• Resigned on: 3 April 1996
• Nationality: Dutch
• Occupation: Director

ROBINSON, Stephen James Edgely

• Correspondence address: The Gables, Rogers Rough Road, Kilndown Cranbrook, Kent, TN17 2RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 1993
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Managing Director

SCHELLENS, Carolus Antonius Maria

• Correspondence address: 1905 General Alexander Drive, Malvern, Usa, PA19355
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 January 1993
• Resigned on: 1 December 2000
• Nationality: Dutch
• Occupation: Company Director

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 May 1999
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 March 1998
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Vijay Chandulal

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 January 2002
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWARBRICK, Christopher Cyril

• Correspondence address: Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 March 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Director

TOEBOSCH, Antonius Gerardus Nicholaas Margaretha

• Correspondence address: Warandelaan 11a, Helmond, Netherlands
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 January 1993
• Resigned on: 1 November 1999
• Nationality: Dutch
• Occupation: Company Director

VAN ASSELDONK, Bas

• Correspondence address: Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 March 2018
• Resigned on: 30 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Vice President

VAN DER SCHRIECK, Gusbrecht Paul Marie

• Correspondence address: Grafton, East Road, Weybridge, Surrey, KT13 0LE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 June 1993
• Resigned on: 26 October 2000
• Nationality: Dutch
• Occupation: General Manager

WARBEY, Simon

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2000
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Director