VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED

Company number 03298374

15 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 April 2023

UK Limited Company What's this?

• Registration number: 02318923

STUBBS, Gary

• Correspondence address: 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BACON, Grahame James

• Correspondence address: 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 31 March 2023
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 22 March 1999

BOUDEWIJN, Evert

• Correspondence address: De Bleker 1, Berlicum, Nl 5285 Mr, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 March 2000
• Resigned on: 30 May 2007
• Nationality: Dutch
• Occupation: Director

CHRISTMAN, Michael

• Correspondence address: 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 February 2021
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GERRETSE, Pieter Joost

• Correspondence address: Van Kemenadelaan 19, Gerwen, 5674 Pp Netherlands, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 April 2003
• Resigned on: 31 March 2009
• Nationality: Dutch
• Occupation: Director

HYSLOP, David John

• Correspondence address: 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 October 2000
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLENAAR, Hermanus

• Correspondence address: 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 May 2007
• Resigned on: 8 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo + Md

PORTER, Nicholas David

• Correspondence address: 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2010
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Richard Gregory

• Correspondence address: Garden Close, Peopleton, Pershore, Worcestershire, WR10 2EG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 June 1997
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Engineer

VAN DER LANDE, Merijn Antonius Charles

• Correspondence address: Olmenlaan 7, St Michielsgestel, The Netherlands, 5271 RP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 February 1997
• Resigned on: 28 April 2003
• Nationality: Dutch
• Occupation: Director

VAN KASTERN, Petrus Hendriken

• Correspondence address: Schijndel, Vliegveldweg 4, Holland
• Role (Resigned): Director
• Appointed on: 28 February 1997
• Resigned on: 30 March 2000
• Nationality: Dutch
• Occupation: Director

VAN TUIJL, Karel Geert

• Correspondence address: Eeuwig Licht 34, Eindhoven, 5629 Kp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 March 1999
• Resigned on: 3 February 2000
• Nationality: Dutch
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1997
• Resigned on: 28 February 1997