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DUTCH LOOT

Company number 03101813

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Officers: 35 officers / 32 resignations

SALLAS, Frances Louise

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role
Secretary
Appointed on
1 July 2010
Nationality
British

FLINT, William Richard

Correspondence address
Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
Role
Director
Date of birth
September 1969
Appointed on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERRY, Adrian

Correspondence address
Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
Role
Director
Date of birth
April 1959
Appointed on
13 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ADKINS, Simon Paul

Correspondence address
19 The Fairways, Redhill, Surrey, RH1 6LP
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
15 February 1999
Nationality
British
Occupation
Chartered Accountant

ALAYLI, Pamela Wendy

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 July 2010
Nationality
British

JACKSON, Ian Michael

Correspondence address
21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
31 August 2006
Nationality
British

MUDDIMAN, Sally Anne

Correspondence address
11 Hamilton Road, London, W4 1AL
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
17 October 2001
Nationality
British

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 September 1995
Resigned on
5 September 1996

ADKINS, Simon Paul

Correspondence address
19 The Fairways, Redhill, Surrey, RH1 6LP
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 1995
Resigned on
15 February 1999
Nationality
British
Occupation
Chartered Accountant

ALCOCK, Mark Julius

Correspondence address
11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 December 1995
Resigned on
15 August 2001
Nationality
British
Occupation
Chartered Accountant

BEATTY, Kevin Joseph

Correspondence address
1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, Surrey, KT4 7FB
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 2004
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOKE, Michael Lance

Correspondence address
Merrydown Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 December 1995
Resigned on
15 August 2001
Nationality
British
Occupation
Director

CUTHBERTSON, Ian James

Correspondence address
7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 December 1995
Resigned on
10 August 2001
Nationality
British
Occupation
Chief Accountant

DAVIES, Owen Wyn

Correspondence address
SW20
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 August 2001
Resigned on
17 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE LA BEDOYERE, Sally Jean

Correspondence address
120 Balham Park Road, London, SW12 8EA
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 October 2001
Resigned on
4 September 2002
Nationality
British
Occupation
Company Director

DYSON, Simon Maxim

Correspondence address
130 Barrowgate Road, Chiswick, London, W4 4QP
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 October 2001
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EZZAT, Taymour Ismail

Correspondence address
147 Hampstead Way, Hampstead Garden, London, NW11 7YA
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 August 2001
Resigned on
17 October 2001
Nationality
British,Egyptian
Occupation
Accountant

FLINT, William Richard

Correspondence address
2 Boundaries Mansions, Boundaries Road, London, SW12 8EZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 August 2001
Resigned on
26 November 2001
Nationality
British
Occupation
Accountant

GREENSLADE, Roy Allan

Correspondence address
Lane End, 70 Hartley Old Road, Purley, Surrey, CR8 4HJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 December 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Managing Director

GREVILLE, Anthony Ian

Correspondence address
9 Dutchells Copse, Horsham, West Sussex, RH12 5PD
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 1995
Resigned on
15 November 2000
Nationality
British
Occupation
Director

HAMMOND, Janet

Correspondence address
Canbury, 12 Manor Way, Chesham, Buckinghamshire, HP5 3BG
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 October 2001
Resigned on
16 September 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

HARRIS, Richard Alexander Osborne

Correspondence address
37 Ridge Way, Marlpit Hill, Edenbridge, Kent, TN8 6AU
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 February 1996
Resigned on
9 December 1996
Nationality
British
Occupation
Director

HENDRY, David

Correspondence address
12 Carlton Road, Redhill, Surrey, RH1 2BX
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 December 1995
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEHMANN, Paul Walter

Correspondence address
81 Belsize Lane, London, NW3 5AU
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 August 2001
Resigned on
17 October 2001
Nationality
British
Occupation
Company Director

MACLENNAN, Murdoch

Correspondence address
1 Onslow Mews West, South Kensington, London, SW7 3AF
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 October 2001
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIRON, Stephen Gabriel

Correspondence address
Woodsview, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 January 2002
Resigned on
29 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PAYNE, Claire

Correspondence address
55 Albion Drive, London, E8 4LT
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 September 2003
Resigned on
1 December 2004
Nationality
British
Occupation
Company Director

PERRY, Adrian

Correspondence address
Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 August 2001
Resigned on
26 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIKE, Anthony John Edmund

Correspondence address
2 Greyfell Close, Stanmore Hill, Stanmore, Middlesex, HA7 3DQ
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 December 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Director

SOUTHGATE, Richard John

Correspondence address
74 Irwin Drive, Horsham, West Sussex, RH12 1NJ
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 December 1995
Resigned on
15 November 2000
Nationality
British
Occupation
Director

WINFIELD, Sally

Correspondence address
24 Rydon Mews, Wimbledon, London, SW19 4RP
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 October 2001
Resigned on
16 September 2005
Nationality
British
Occupation
Company Director

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 September 1995
Resigned on
1 December 1995

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 September 1995
Resigned on
1 December 1995

F VAN LANSCHOT TRUST COMPANY B V

Correspondence address
Westblaak 204, Rotterdam, 3012 Kn, Netherlands
Role Resigned
Director
Appointed on
19 September 2005
Resigned on
3 September 2010

HARBOUK TRUST & MANAGEMENT B V

Correspondence address
Westblaak 204, Rotterdam, 3012 K N, FOREIGN
Role Resigned
Director
Appointed on
19 September 2005
Resigned on
3 September 2010