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YACHT U.K. LIMITED

Company number 03830983

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Officers: 16 officers / 14 resignations

MARTYN, Diane Julie

Correspondence address
Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL
Role
Director
Date of birth
June 1964
Appointed on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Ceo

MOSS, Andrew John

Correspondence address
The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH
Role
Director
Date of birth
March 1967
Appointed on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PENNSEC LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
27 August 2003
Resigned on
31 July 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
19 August 1999
Resigned on
27 August 2003

DROST, Frederick Cornelis Maria

Correspondence address
Enghlaan 10, 3454 Sr Vleuten, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
19 October 1999
Resigned on
17 August 2000
Nationality
Dutch
Occupation
Group Director

HOOGEVEEN, Hans

Correspondence address
Arcadia,, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 October 2003
Resigned on
16 August 2005
Nationality
Dutch
Occupation
Director

JACKSON, Rod

Correspondence address
Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, United Kingdom, IP29 5NJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 November 2008
Resigned on
28 September 2009
Nationality
Uk
Country of residence
England
Occupation
Director

NOTEBOOM, Beschier Jacob

Correspondence address
Engweg 9 B, Lk Laren, 1251, The Netherlands
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 February 2001
Resigned on
1 October 2002
Nationality
Dutch
Occupation
Ceo Yacht

NOTEBOOM, Jacob Beschier

Correspondence address
Torenlaan 5a, 1261 Ge Blaricm, The Netherlands
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2005
Resigned on
20 November 2008
Nationality
Dutch
Occupation
Company Director

REESE, James Harold

Correspondence address
11295 Bowen Road, Roswell, Georgia, 30075, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 December 2003
Resigned on
1 July 2005
Nationality
American
Occupation
Director

VAN DE KERKOF, Petrus Paulus Maria

Correspondence address
Professor Van Reeslaan 6, 1261 Ct Blaricum, The Netherlands
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2002
Resigned on
11 December 2003
Nationality
Dutch
Occupation
Managing Director Yacht Group

VAN DE KRAATS, Robert Jan

Correspondence address
Het Binnenhof 9, 3818 Lw Amersfoort, Netherlands
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2002
Resigned on
11 December 2003
Nationality
Dutch
Occupation
Chief Financial Officer Randst

VAN DER TANG, Edward Fred

Correspondence address
Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2005
Resigned on
15 September 2008
Nationality
Dutch
Occupation
Company Director

VAN GELDER, David

Correspondence address
Dijsselhofplantsoen 8, Amsterdam, Nl 1077 Bk, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
17 August 2000
Resigned on
26 February 2001
Nationality
Dutch
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
19 August 1999
Resigned on
19 October 1999

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
19 August 1999
Resigned on
19 October 1999