HG UKI LTD

Company number 03844599

15 officers / 13 resignations

VAN DIJK, Diederik Casper

• Correspondence address: P.J. Oudweg 41, 1314, Cj Almere, Netherlands
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 2 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

HG INTERNATIONAL B.V.

• Correspondence address: P.J. Oudweg 41, 1314, Cj Almere, Netherlands
• Role (Active): Director
• Appointed on: 2 July 2024

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• Law governed: DUTCH CIVIL CODE
• Legal form: BESLOTEN VENNOOTSCHAP
• Place registered: DUTCH BUSINESS REGISTER
• Registration number: 39063985

DURBIN, Peter

• Correspondence address: 33 Colchester Road, Holland On Sea, Essex, CO15 5DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 14 February 2003
• Nationality: British

GELDERBLOM, Johan Gusbert

• Correspondence address: Waterdreef 18, Amersfoort, 3824 Ha, Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 31 July 2019
• Nationality: Dutch
• Occupation: Company Secretary

VAN BREEN, Dirk

• Correspondence address: Damsluisweg 70, 1332 Ej, Almere, Netherlands
• Role (Resigned): Secretary
• Appointed on: 17 August 2020
• Resigned on: 31 May 2023

ZUIJDWIJK, Theodorus Marinus Petrus

• Correspondence address: Zuiderzeesstraatweg 144, 3849 Al, Hierden, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 17 August 2020

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 20 September 1999

BALCOMBE, Derek Frederick

• Correspondence address: 23 Ireton Road, Colchester, Essex, CO3 3AT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 September 1999
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNEBROEK, Antonius Petrus Yohannes

• Correspondence address: Koningin Wilhelmina Laan 5, Blaricum 1261 Agq, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 September 1999
• Resigned on: 16 March 2005
• Nationality: Nl
• Occupation: Gen Manager

DE HEER, Peter

• Correspondence address: Holendrechterweg 10, Ouderkerk A/D Amstel, 1191 Kt, Netherlands
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 March 2005
• Resigned on: 13 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Managing Director

MALSOM, Mark

• Correspondence address: 81 Peake Avenue, Kirby Cross, Essex, CO13 0SQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUSTERT, Jeroen

• Correspondence address: Hg International Bv, Damsluiseg 70, 1332 Ej, Almere, Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 May 2019
• Resigned on: 3 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

UYTDEWILLEGEN, Robert

• Correspondence address: P.J Oudweg 41, 1314cj, Almere, Netherlands
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2022
• Resigned on: 2 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

VAN BREEN, Dirk

• Correspondence address: P.J Oudweg 41, 1314cj, Almere, Netherlands
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 August 2022
• Resigned on: 31 May 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo (Hg International)

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1999
• Resigned on: 20 September 1999