ROYAL IHC LIMITED

Company number 03347951

38 officers / 36 resignations

TE BOKKEL, Derk Willem

• Correspondence address: Building 70, Smitweg 6, Kinderdijk, Netherlands, 2961 AW
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 7 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

TER RIET, Bert Jan

• Correspondence address: 6 Smitweg, Kinderdijk, Netherlands, 2961AW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Coo

BRIGGS, Andrew

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 21 February 2018
• Resigned on: 14 April 2020

PATTISON, Philip

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 19 August 2016
• Resigned on: 21 February 2018

SALVESEN, George Neil Turnbull

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 19 August 2016

TRAPP, Avril Lindsay

• Correspondence address: Healey Mill Healey, Riding Mill, Northumberland, NE44 6BG
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Director

WATCHORN, Michael John

• Correspondence address: The Old Coach House, High Mickley, Stocksfield, Northumberland, NE43 7LU
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Engineer

WHITEHOUSE, David

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 18 October 2011

YOUNG, John Smithson

• Correspondence address: 28 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XE
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 20 July 2011
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997

AGAR, Stephen, Dr

• Correspondence address: High Greenleycleugh, Ninebanks, Hexham, Northumberland, NE47 8DE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 July 1997
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BAILEY, Toby James

• Correspondence address: Dotland Town Foot, Dotland, Hexham, Northumberland, NE46 2JY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 November 2005
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BAXTER, Neil Graham

• Correspondence address: 14 Park View, Felton, Morpeth, Northumberland, England, NE65 9DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 April 2011
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLOMFIELD SMITH, Rosamund Evelyn

• Correspondence address: 60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 March 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOER, John Patrick Sebastian

• Correspondence address: Rivierdijk 340, 3361 Aw Sliedrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 April 2008
• Resigned on: 20 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Finance And Control

DALE, William Jonathan

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 May 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EGGINK, Gerben Marius

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 2020
• Resigned on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GRINSTED, Timothy William, Dr

• Correspondence address: Beaumont House, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 July 1997
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Engineer

HAKKERT, Meindert Panagiotis

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 January 2015
• Resigned on: 2 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

HARDISTY, Paul Craig

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2014
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLIERHOEK, Charlotte Katelijne

• Correspondence address: 6 Smitweg, Kinderdijk, Netherlands, 2961 AW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 November 2023
• Resigned on: 18 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HYLKEMA, Johannes Hielke

• Correspondence address: Kuipershaven 1, A-B De Twee Gebroeders, 3311 Al Dordrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 April 2008
• Resigned on: 21 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KLAVER, Jan-Pieter

• Correspondence address: 70 Smitweg 6, Kinderdijk, Netherlands, 2961AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2022
• Resigned on: 7 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KLIJNSOON, Arjen

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 June 2012
• Resigned on: 7 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KLIJNSOON, Arjen

• Correspondence address: Houtenend 33, 3317 Mk Dordrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 2008
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MERLINO DE FREITAS, Andre Luiz

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 July 2019
• Resigned on: 26 January 2022
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Company Director

PATTISON, Philip

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 June 2016
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PREVOO, Marc

• Correspondence address: Vermeerlaan 51, 1213eb, Hilversum, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 January 2011
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Manager

READMAN, Guy

• Correspondence address: 21 Graham Park Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 September 1997
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Director

SALVESEN, George Neil Turnbull

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 October 2011
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART, Donald James

• Correspondence address: 1 Kingswood Walk, Kingswells, Aberdeen, Aberdeenshire, AB1 8AG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 October 2000
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

TRAPP, Antony David

• Correspondence address: Healey Mill Healey, Riding Mill, Northumberland, NE44 6BG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 April 1997
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER HARTEN, Antoon Paul Marie

• Correspondence address: 70 Smitweg 6, Kinderdijk, Netherlands, 2961 AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 December 2021
• Resigned on: 17 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER SNEL, Cornelis Willem

• Correspondence address: 70 Smitweg 6, Kinderdijk, Netherlands, 2961 AW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 December 2021
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 April 2014
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer