ZYLAB UK LIMITED

Company number 03538948

12 officers / 10 resignations

BERGSMA, Michiel Alexander

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role: Secretary
• Appointed on: 13 April 2010

VEEKE, Dennis Van Der

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role: Director
• Date of birth: December 1967
• Appointed on: 28 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Technology Officer

BOOGAARD, Robert

• Correspondence address: Zandvortselaan 99, Heemstededs, 2106 Cl, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 December 2001
• Nationality: British

BRUGMAN, Evert Gerardus

• Correspondence address: Hermelijnsingel 51, 4105 Vk Culemborg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 April 2008
• Nationality: British

VAN DER DUIN, Richard Theo

• Correspondence address: 42 Bakkersgilde, Houten, 3994 Be, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 13 April 2010
• Nationality: Other
• Occupation: Financial Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998

HOOGVLIET, Leendert Jacobus

• Correspondence address: Herman Heijermanslaan 7, Heemstede, 2016 Er, Netherlands
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 April 2005
• Resigned on: 13 April 2010
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Managing Director

JACKMAN, Humperdinck Lionel Milton

• Correspondence address: 8 The Buchan, Camberley, Surrey, GU15 3XB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2000
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Sales Director

QUANSTROM, Ian Peter

• Correspondence address: 60 Lupin Ride, Crowthorne, Berkshire, RG45 6UR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 1998
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHOLTES, Johannes Cornelis, Dr

• Correspondence address: Postbus 83 Postbus 83, 1400 Ab Bussum, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 1999
• Resigned on: 16 November 2009
• Nationality: Dutch
• Occupation: Chairman

VARKEVISSER, Pieter Rijn

• Correspondence address: Katwijkseweg 20, Pb Wassenaar, Netherlands, 2242
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 2009
• Resigned on: 28 March 2017
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Chairman

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998