FENESTRAE UK LTD

Company number 03640732

9 officers / 7 resignations

HOGEWONING, Willem

• Correspondence address: Fenestrae B.V., Loire 198, 2491 Am Den Haag, Netherlands
• Role: Secretary
• Appointed on: 30 November 2010

DE KONING, Wilhelmus Gerardus

• Correspondence address: Fenestrae B.V., Loire 198, 2491 Am Den Haag, Netherlands
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 October 1998
• Nationality: Dutch
• Occupation: President And Ceo

REUMERMAN, Arend Jan

• Correspondence address: Windlustsingel 19, Leidschendam, The Netherlands, 2265 EJ
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 1 March 2004
• Nationality: British

WEYER, Johan Philip

• Correspondence address: Sloterweg 712, Amsterdam, 1066cn, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 November 2010
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1998
• Resigned on: 22 October 1998

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 1998
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Chartered Secretary

HEESE, Roeland

• Correspondence address: Distellaan 2, De Kwakel, The Netherlands, 1424 SE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 October 1998
• Resigned on: 31 August 1999
• Nationality: Dutch
• Occupation: Coo And Vp Mktg And Sales

OLIVIER, Dirk

• Correspondence address: Herenstraat 100, Voorburg, The Netherlands, 2271 CK
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 October 1998
• Resigned on: 31 March 2000
• Nationality: Dutch
• Occupation: Director Emea

VAN BEEK, Eric

• Correspondence address: Heemtuin 28, 2665 Vr Bleiswijk, Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2002
• Resigned on: 16 April 2013
• Nationality: Dutch
• Occupation: Vp Sales