HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED

Company number 02788974

8 officers / 6 resignations

WHITELEY, Roger William Holmes

• Correspondence address: 5 The Beeches Holden Lane, Baildon, Shipley, West Yorkshire, BD17 6JN
• Role: Secretary
• Appointed on: 5 February 1993
• Nationality: British
• Occupation: Company Director

WHITELEY, Roger William Holmes

• Correspondence address: 5 The Beeches Holden Lane, Baildon, Shipley, West Yorkshire, BD17 6JN
• Role: Director
• Date of birth: December 1947
• Appointed on: 30 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1993
• Resigned on: 5 February 1993

DE HAER, Petrus Theodorus Marie

• Correspondence address: Akeleilaan 75, 3333 Ga Zwijndrecht, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2002
• Resigned on: 17 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commerical Director

DE HAER, Petrus Theodorus Marle

• Correspondence address: Laan Van Nederhoven 2, 3334 Bl Zwyndrecht, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 February 1993
• Resigned on: 30 August 2001
• Nationality: Dutch
• Occupation: Commercial Director

O'BYRNE, Terence Michael

• Correspondence address: 3 Argyle Grove, Dunblane, Stirling, FK15 9DT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 August 2001
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

WILLEMSEN, Herman

• Correspondence address: Dorsvlegelweide 31, 3437 Xl Nieuwegein, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 February 1993
• Resigned on: 25 February 1998
• Nationality: Dutch
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1993
• Resigned on: 5 February 1993