AND INTERNATIONAL PUBLISHERS PLC

Company number 03216795

27 officers / 25 resignations

JACCOUD, Thierry Philippe

• Correspondence address: Watertorenweg 340f, Rotterdam, Netherlands, 3063HA
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 February 2019
• Nationality: Swiss
• Country of residence: Netherlands
• Occupation: General Manager

AND PUBLISHERS BV

• Correspondence address: Rivium Quadrant 75, 2909 Lc Capelle Aan Den Ijssel, Rotterdam, Netherlands
• Role: Director
• Appointed on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 24271590

DE JONG, Henk Pieter

• Correspondence address: Herenweg 41, Bergen Op Zoom, 4624 Js, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 13 April 2001
• Nationality: Dutch
• Occupation: Corporate Lawyer

FLANNERY, John Gerald

• Correspondence address: 76 Farther Burke Road, Galway, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 10 April 2003
• Nationality: Irish
• Occupation: Director

LINDE, Hugo Ferdinand Van Der

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 1 February 2019

MIROVIC, Viktor

• Correspondence address: Eendrachsweg 54a, Rotterdam, 3012 Ld, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 January 2003
• Resigned on: 19 December 2003
• Nationality: British

OLDENHOF, Maarten

• Correspondence address: Nederhoven 35, Amsterdam, 1083, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 16 May 2012
• Nationality: Dutch
• Occupation: Chief Executive Officer

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Solicitor

RUIJS, Leonardus Cornelis, Ddrs

• Correspondence address: C Pothuiskade 32, Vlaardingen, Netherlands, 3137 ZA
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 1 October 2000
• Nationality: Dutch

ADAM SMITH LIMITED

• Correspondence address: 26 Alva Street, Edinburgh, EH2 4PY
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 28 August 1997

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 25 June 2003

ABBINK, Johannes

• Correspondence address: Aelbrechtskolk 39, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 July 1996
• Resigned on: 1 October 2000
• Nationality: Dutch
• Occupation: Director

BONING, Roger Charles

• Correspondence address: The Old Rectory, Church Westcott, Chipping Norton, Oxfordshire, OX7 6SF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 July 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEKKERS, Eiko Willem Pieter

• Correspondence address: Benendenberg 32, Bergambacht, Netherlands
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 1996
• Resigned on: 1 June 1998
• Nationality: Dutch
• Occupation: Director

FLANNERY, John Gerald

• Correspondence address: 76 Farther Burke Road, Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 February 2002
• Resigned on: 18 November 2002
• Nationality: Irish
• Occupation: Director

LINDE, Hugo Ferdinand Van Der

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2011
• Resigned on: 1 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

MANGER, John Richard

• Correspondence address: 32 Walton Crescent, Oxford, OX1 2JQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 July 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director

MIROVIC, Viktor

• Correspondence address: Eendrachsweg 54a, Rotterdam, 3012 Ld, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 February 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

OLDENHOF, Maarten

• Correspondence address: Nederhoven 35, Amsterdam, 1083, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2003
• Resigned on: 16 May 2012
• Nationality: Dutch
• Occupation: Ceo

OVERGAAG, Simon Petrus Johannes

• Correspondence address: Prinses Julianalaan 63, Rotterdam, 3062 De, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 2004
• Resigned on: 1 December 2011
• Nationality: Dutch
• Occupation: Computer Consultant

PLINSENGA, Lucien Andre Van Gompel

• Correspondence address: Kloveniersburgwal 141, Amsterdam, Netherlands, 1011 KE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 1996
• Resigned on: 1 June 1998
• Nationality: Dutch
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 1996
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Solicitor

ROSE, Kenneth Charles

• Correspondence address: 43a Braid Road, Edinburgh, EH10 6AW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 June 1996
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Solicitor

RUIJS, Leonardus Cornelis, Ddrs

• Correspondence address: C Pothuiskade 32, Vlaardingen, Netherlands, 3137 ZA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2000
• Resigned on: 13 May 2002
• Nationality: Dutch
• Occupation: Director

STUURMAN, Leendert Adriaan Johan

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 December 2011
• Resigned on: 31 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

VAN WIERINGHEN BORSKI, Jean Paul

• Correspondence address: Biebergenglaan 14, Breda, 4834 Mk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 January 2003
• Resigned on: 31 July 2007
• Nationality: Dutch
• Occupation: Up Engineering

VANIERLANT, Kenny Eric Jacques

• Correspondence address: Doolhof30, Nistelrode 5388rd, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 February 2002
• Resigned on: 28 November 2002
• Nationality: Dutch
• Occupation: Director