JANSEN NIELSEN PILKES LIMITED

Company number 03705877

17 officers / 15 resignations

ASQUITH, Philip Andrew

• Correspondence address: The Old Mill, Melton Ross Road, Barnetby, North Lincolnshire, England, DN38 6EB
• Role: Director
• Date of birth: December 1961
• Appointed on: 15 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELBURN, Michael

• Correspondence address: Stone Cottage, Eske Close, Tickton, Nr Beverley, East Yorkshire, HU17 9SQ
• Role: Director
• Date of birth: February 1947
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ASQUITH, Philip Andrew

• Correspondence address: Mill Farm, Melton Ross Road, Barnetby, North Lincolnshire, United Kingdom, DN38 6EB
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 11 December 2003
• Nationality: British

LAYER, Simon Andrew

• Correspondence address: Woodlands 37 Weald Hall Lane, Thornwood, Epping, Essex, CM16 6NB
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 September 1999
• Nationality: British

PILKES, Jan-Dirk

• Correspondence address: Westerweg 72, Limmen, North Holland, 1906 EH
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 10 December 2002
• Nationality: The Netherlands

VAN DER LUGT, Ronaldus Emmanuel Anthovius Maric

• Correspondence address: Franse Lei 21, B-2950 Kapellen Bos, Antwerpen, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 15 November 2009
• Nationality: Dutch
• Occupation: Director

WELBURN, Michael

• Correspondence address: Stone Cottage, Eske Close Tickton, Beverley, North Humberside, HU17 9SQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Managing Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 1 February 1999

HOEKSTRA, Maurive Richard Bob

• Correspondence address: Goudplaat, 12, Hoofddort, 2134wk, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2006
• Resigned on: 25 June 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

INMAN, Joan Christine

• Correspondence address: The Warren 79 North End, Meldreth, Royston, Hertfordshire, SG8 6NU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 February 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Sales

JANSEN, Robert Melchior

• Correspondence address: Anna Van Burenlaan 5, Santpoort, Zuid, Netherlands, 2082BK
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 1999
• Resigned on: 25 June 2009
• Nationality: The Netherlands
• Occupation: Managing Director

PILKES, Jan-Dirk

• Correspondence address: Westerweg 72, Limmen, North Holland, 1906 EH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 1999
• Resigned on: 30 June 2006
• Nationality: The Netherlands
• Occupation: Finance Director

VAN DER LUGT, Ronaldus Emmanuel Anthovius Maric

• Correspondence address: Franse Lei 21, B-2950 Kapellen Bos, Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 2009
• Resigned on: 15 November 2009
• Nationality: Dutch
• Occupation: Director

VAN DIJK, Ruurd

• Correspondence address: De Geestlaan 6, Warmond, The Netherlands, NL2361XX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 June 2009
• Resigned on: 15 November 2009
• Nationality: Dutch
• Occupation: Director

WELBURN, Michael

• Correspondence address: Stone Cottage, Eske Close Tickton, Beverley, North Humberside, HU17 9SQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2001
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Timber Trader

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 1 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 1 February 1999