DAF TRUCKS LIMITED

Company number 02815777

34 officers / 29 resignations

CHOOI, Chew Sieng

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Secretary
• Appointed on: 1 October 2022

BOSMANS, Bart Marina Herman Leo Johanna

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 September 2023
• Nationality: Belgian
• Country of residence: Canada
• Occupation: Director Marketing And Sales

EVANS, Mark

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KISS, David Jozsef

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 10 July 2023
• Nationality: Hungarian
• Country of residence: Netherlands
• Occupation: Management

SEIDEL, Harald Peter

• Correspondence address: Hugo Van Der Goeslaan 1, Eindhoven, Netherlands, 5643TW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President

FERRINGTON, Adam Forgham

• Correspondence address: 86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 16 March 2004
• Nationality: British

JONES, Alison

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 1 October 2022
• Nationality: British

READMAN, Frank

• Correspondence address: 51a Main Street, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Company Director

ZAK, Peter Stefan

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 24 May 1993

ASHWORTH, Raymond John

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 2009
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAAN, Cornelis Guert

• Correspondence address: Ruysdael Plantsoen 10, Beek En Donk, 5741 Gw, Netherlands
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 8 June 1993
• Resigned on: 2 December 1999
• Nationality: Dutch
• Occupation: Company Director

BONSEN, Ronny Bartholomeus

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2007
• Resigned on: 15 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Marketing & Sales

BRACHER, Alan Richard

• Correspondence address: 53 Foley Road, Claygate, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 May 1993
• Resigned on: 9 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARDILLO, James George

• Correspondence address: Ministerlaan 54, 5631 Nd, Eindhoven, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 December 1999
• Resigned on: 9 July 2004
• Nationality: American
• Occupation: President Daf Trucks N.V.

DEHILLOTTE, Renaud

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 April 2007
• Resigned on: 15 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

DRAKE, Laurence Roger

• Correspondence address: Daf Trucks Limited, Pegasus Way, Haddenham, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2019
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EASTON, Robin Erik

• Correspondence address: Daf Trucks Limited, Eastern Bypass, Thame, Oxon, United Kingdom, OX9 3FB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 April 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FEIGHT, Robert Preston

• Correspondence address: Daf Trucks Nv - Building D06, Hugo Van Der Goeslaan 1, Eindhoven, Netherlands, 5643 TW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2017
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: Netherlands
• Occupation: President Daf Trucks N.V.

GILL, David Anthony

• Correspondence address: 8 Thornhill Crescent, London, N1 1BL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 June 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chairman

GOUDRIAAN, Adrianus Louwerens

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 2004
• Resigned on: 31 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HUNT, Adrian Stuart

• Correspondence address: Glebe Farm, Wigginton, Banbury, Oxfordshire, OX15 4LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 April 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

MALLETT, Nicholas Henry Keene

• Correspondence address: 17 The Byway, Sutton, Surrey, SM2 5LE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 May 1993
• Resigned on: 9 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANSFIELD, Darryl

• Correspondence address: Millstone Cottage, High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 March 2004
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONAGH, Kerry James

• Correspondence address: Manor Farm House, Wendlebury, Bicester, Oxfordshire, OX25 2PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1999
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, Suzanne Jane

• Correspondence address: Daf Trucks Limited, Eastern Bypass, Thame, Oxfordshire, United Kingdom, OX9 3FB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 September 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Finance & It

READMAN, Frank

• Correspondence address: 51a Main Street, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 May 1993
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Company Director

SCHIPPERS, Henricus Christianus Adrianus Maria

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 1 May 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Daf Trucks Nv

VAN DEN ASSEM, Eduard Henricus Maria

• Correspondence address: Irenelaan 34, 5583 Ae Waalre, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 1993
• Resigned on: 2 December 1999
• Nationality: Dutch
• Occupation: Director

VAN PUTTEN, Frederik Gerrijanus Laurens

• Correspondence address: Norbertushof 5 4133 Ta Vianen, Neiderlande, Vianen, Niederlande, 4133TA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 December 1999
• Resigned on: 29 March 2001
• Nationality: Nederlandse
• Occupation: Director

WIJNEN, Hubertus Antonius Wijnand

• Correspondence address: 16 Gravel Close, Benson, Wallingford, Oxfordshire, OX10 6SR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 April 2002
• Resigned on: 16 March 2004
• Nationality: Dutch
• Occupation: Accountant

WOLTERS, Henricus Maria Bernardus

• Correspondence address: Hugo Van Der Goeslaan 1, Eindhoven, Netherlands, 5643 TW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2019
• Resigned on: 1 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ZINC, Richard Daniel Theodorus

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2015
• Resigned on: 1 September 2023
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1993
• Resigned on: 24 May 1993