IHC CONCEPT LIMITED

Company number 03791139

25 officers / 24 resignations

KLAVER, Jan-Pieter

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

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

JONES, Linda

• Correspondence address: Badgers Sett, Cross Lanes, Melcombe Bingham, Dorchester, Dorset, DT2 7NY
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Secretary

JONES, Margaret

• Correspondence address: 203 Hasler Road, Derbys Corner, Poole, Dorset, BH17 9AN
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Administrator

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, United Kingdom, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 19 August 2016

TETT, Zena Yvonne

• Correspondence address: Barn Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Office Manager

WHITEHOUSE, David

• Correspondence address: Unit 1 Hawthorn Farm, Winterborne Stickland, Blandford Forum, Dorset, DT11 0NB
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 2 December 2011

YOUNG, John Smithson

• Correspondence address: Unit 1 Hawthorn Farm, Winterborne Stickland, Blandford Forum, Dorset, DT11 0NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 20 July 2011

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999

EGGINK, Gerben

• Correspondence address: Building 70, Smitweg 6, 2961aw, Kinderdijk, Netherlands
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 March 2021
• Resigned on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

HAKKERT, Meindert Panagiotis

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 February 2015
• Resigned on: 2 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HARDISTY, Paul Craig

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 February 2015
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Clive

• Correspondence address: Badgers Sett, Cross Lanes Melcombe Bingham, Dorchester, Dorset, DT2 7NY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1999
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Engineer

KROMHOUT, Arie Abraham

• Correspondence address: Onderweg 4a, Arkel, 4241 Xg, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 April 2008
• Resigned on: 1 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MERLINO DE FREITAS, Andre

• Correspondence address: Building 70, Smitweg 6, 2961aw, Kinderdijk, Netherlands
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 March 2021
• Resigned on: 26 January 2022
• Nationality: Portuguese,Brazilian
• Country of residence: Netherlands
• Occupation: Director

MOGG, Carl

• Correspondence address: 39 Filbridge Rise, Sturminster Newton, Dorchester, Dorset, DT10 1BP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 4 April 2008
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

SALVESEN, George Neil Turnbull

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 February 2015
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAANDRAGER, Rudi

• Correspondence address: Unit 1 Hawthorn Farm, Winterborne Stickland, Blandford Forum, Dorset, DT11 0NB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 2011
• Resigned on: 7 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER HARTEN, Antoon Paul Marie

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2022
• 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: 17 November 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, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 April 2014
• Resigned on: 17 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

WESTERBEEK, Jan Albert

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 November 2012
• Resigned on: 17 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999