PRINSEN U.K. LIMITED

Company number 03134345

17 officers / 15 resignations

VAN TILBURG, Christiaan Cornelis

• Correspondence address: Prinsen B.V., Sojadijk 2, Helmond, Netherlands, 5704 RL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PRINSEN FOOD GROUP B.V

• Correspondence address: Sojadijk 2, Helmond, 5704rl, Netherlands
• Role (Active): Director
• Appointed on: 15 July 2016

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• Law governed: NETHERLANDS
• Legal form: LIMITED LIABILITY PRIVATELY OWNED COMPANY

IMKAMP, Rene

• Correspondence address: Op De Meuleberg 3, 6041 Nk Roermond, Netherlands
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Company Secretary

TATTERSALL, Peter Nigel

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 14 March 2014
• Nationality: British

VAN ECK, Josephus Wilhelmus

• Correspondence address: 25 Geeneindse Kerkweg, Helmond, Netherlands, CN5708
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 26 September 2018

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 21 December 1995

BULTHUIS, Stefan

• Correspondence address: 2 Sojadijk, Helmond, Netherlands, 5704 RL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2019
• Resigned on: 24 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

GINNEKEN, Mike Johannes Cornelis Van

• Correspondence address: Sojadijk 2, Helmond, Netherlands, 5704 RL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 September 2018
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

PRINSEN, David

• Correspondence address: Krommeweg 4, Helmond, North Brabant Nl5708 Jm, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 November 2000
• Resigned on: 1 October 2005
• Nationality: Dutch
• Occupation: Director

PRINSEN, Patrick Charles Peter

• Correspondence address: Stilpot 10, Helmond, 5708gx, Holland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 November 2000
• Resigned on: 1 October 2005
• Nationality: Dutch
• Occupation: Company Director

PRINSEN, Robertus Henricus Johannes

• Correspondence address: Toomstraat 27, Hamont-Achel, Belgium, 3930
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 December 1995
• Resigned on: 1 October 2005
• Nationality: Dutch
• Occupation: Managing Director

SAATRUBE, Peter Tjeerd

• Correspondence address: Visstraat 48-50, Den Bosch, 5211 Dn, Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2005
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Director

TATTERSALL, Peter Nigel

• Correspondence address: Cedar House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 January 1996
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN BERG, Willem

• Correspondence address: De Boomgaard 1, 3831 Pl Leusden, Netherlands
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2011
• Resigned on: 15 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN ECK, Josephus Wilhelmus

• Correspondence address: 25 Geeneindse Kerkweg, Helmond, Netherlands, CN5708
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2011
• Resigned on: 26 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

VANLOON, Franciscus Henricus Johannes Maria

• Correspondence address: Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2005
• Resigned on: 31 March 2009
• Nationality: Dutch
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 21 December 1995