VAN DALEN UK HOLDINGS LIMITED

Company number 03956065

26 officers / 24 resignations

KUSTERS, Wouter Cornelis

• Correspondence address: Havenweg, 1 3295 Xz, 's-Gravendeel, Netherlands
• Role: Director
• Date of birth: January 1960
• Appointed on: 3 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

HKS SCRAP METALS B.V

• Correspondence address: Havenweg, 1 3295 Xz, 's-Gravendeel, Netherlands
• Role: Director
• Appointed on: 3 May 2018

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 23070691

BEAT, Iain Charles

• Correspondence address: 98 Green Lane, Wickersley, Rotherham, South Yorkshire, S66 2DD
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 10 August 2006
• Nationality: British

BINGLE, Timothy Mark

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 9 October 2000
• Nationality: British

HEUKESHOVEN, Frederik Hendrik

• Correspondence address: Marga Klompelaan 30, Elst, 6662 Mb, Gld, Netherlands
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 31 August 2013
• Nationality: Dutch
• Occupation: Director

MILLS, Stephen

• Correspondence address: 8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 31 October 2014

MILLS, Stephen

• Correspondence address: Flat 29 Cornish House, 3 Adelaide Lane, Sheffield, S3 8BJ
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Accountant

SAIT, Graham Andrew

• Correspondence address: 14 Vicarage Close, Grenoside, Sheffield, S35 8SH
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Metal Dealer

SMITH, Kate Eileen

• Correspondence address: 6 Belmont Avenue, Baildon Shipley, Bradford, West Yorkshire, BD12 0PA
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Administration Sec

VAN DE WEG, Gerard Theodorus Antoine

• Correspondence address: 281 Mina Krüseman-Erf, Dordrecht, 3315 Gk, Netherlands
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 3 May 2018

VAN DER PALM, Robert Paul

• Correspondence address: Orchideeveld 13, Nieuwerkerk Ad Ijssel, Netherlands
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 4 March 2009
• Nationality: Dutch

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 14 April 2000

BEAT, Iain Charles

• Correspondence address: 98 Green Lane, Wickersley, Rotherham, South Yorkshire, S66 2DD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 December 2004
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRADBURY, James

• Correspondence address: 22 Hutton Avenue, Hartlepool, Cleveland, TS24 0UZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 December 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

DEARDEN, Elizabeth Nicola Jane Smith

• Correspondence address: 4 Rosedale Close, Baildon Shipley, Bradford, West Yorkshire, BD17 5EQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 October 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Administrator

DIKS, Maarten

• Correspondence address: Mer Beheer Bv, Rembrandtlaan 2, 3712 Ak, Huis Ter Heide, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2015
• Resigned on: 17 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MILNE, Stephen Andrew Austen

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 April 2000
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Computer Manager

ROELOFS, Davy Johannes Desiré

• Correspondence address: 80 Hoofdstraat, Zevenbergschen Hoek, 4765 Ch, Netherlands
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 25 April 2018
• Resigned on: 3 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SAIT, Graham Andrew

• Correspondence address: 14 Vicarage Close, Grenoside, Sheffield, S35 8SH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Metal Dealer

SMITH, Kate Eileen

• Correspondence address: 6 Belmont Avenue, Baildon Shipley, Bradford, West Yorkshire, BD12 0PA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 9 October 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Administration Sec

VAN BATENBURG, Johannes Andries

• Correspondence address: 8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 January 2014
• Resigned on: 30 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN BATENBURG, Johannes Andries

• Correspondence address: Bronckhourst Straat 5h, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 November 2006
• Resigned on: 26 July 2007
• Nationality: Dutch
• Occupation: Consultant

VAN DALEN, Rudolf

• Correspondence address: Mendes Da Castelaan 1251 Nn, Laren, Netherlands
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2000
• Resigned on: 8 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN MIERLO, Reinoud

• Correspondence address: Mer Beheer Bv, Rembrandtlaan 2, 3712 Ak, Huis Ter Heide, Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2015
• Resigned on: 17 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VEGTER, Hans Jan Johan

• Correspondence address: Flat 2 Sandiron House, 453 Abbey Lane, Sheffield, South Yorkshire, S7 2QW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 February 2005
• Resigned on: 14 December 2005
• Nationality: Dutch
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 14 April 2000