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VAN HAGEN LIMITED

Company number 03759322

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Officers: 8 officers / 6 resignations

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ
Role
Secretary
Appointed on
26 April 2000

EARL, Jacqueline

Correspondence address
5 Acorn Close, Islip, Kettering, Northamptonshire, NN14 3HU
Role
Director
Date of birth
October 1948
Appointed on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
26 April 1999
Resigned on
26 April 2000

HODKINSON, Garry

Correspondence address
12 Ingleden Close, Kemsley, Sittingbourne, Kent, ME10 2UF
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 April 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Businessman

SMITH, Anthony Paul

Correspondence address
9 Northfield Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 3FH
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 August 2008
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Executive

WEBB, Charles

Correspondence address
29 Roseberry Avenue, Preston, Lancashire, PR4 0NF
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 July 2000
Resigned on
24 September 2001
Nationality
British
Country of residence
England
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
26 April 1999
Resigned on
26 April 1999

WYKEN INTERNATIONAL LIMITED

Correspondence address
Saffrey Square Suite 205, Bank Lane, Nassau, PO BOX N-8188, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
25 September 2001
Resigned on
8 August 2008