ALLAN & PICCARD LIMITED

Company number 03984577

28 officers / 26 resignations

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role: Secretary
• Appointed on: 1 June 2001

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE
• Registration number: 4194501

GARCIA-DE JONGH, Anneliese

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role: Director
• Date of birth: March 1964
• Appointed on: 21 January 2019
• Nationality: Dutch
• Country of residence: Curacao
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2000
• Resigned on: 3 May 2000

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 1 June 2001

ADAMS-BARRIENTO MARTINEZ, Ruth

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 February 2017
• Resigned on: 31 May 2018
• Nationality: Dutch
• Country of residence: Curacao
• Occupation: Director

ARTS, Xander Richard Maria

• Correspondence address: C-Habana 28, 08195 San Cugat Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 August 2000
• Resigned on: 1 March 2007
• Nationality: Dutch
• Occupation: Director

BOUMA, Gerlof Jan

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2005
• Resigned on: 15 February 2018
• Nationality: Dutch
• Country of residence: Netherlands Antilles
• Occupation: Director

BUCKLEY, Geralda Evelyna Ramona

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 December 2008
• Resigned on: 31 January 2014
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

BUCKLEY, Geralda Evelyna Ramona

• Correspondence address: Jan Sofat 161, Curacao, Neth. Antilles, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 June 2005
• Resigned on: 1 August 2007
• Nationality: Dutch
• Occupation: Director

CARVAJAL SARANILLO DRIESPRONG, Aida

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 May 2018
• Resigned on: 21 January 2019
• Nationality: Dutch
• Country of residence: Curacao
• Occupation: Director

COLLAZO, Pablo Anibal

• Correspondence address: Tavern 58, Piso 3, Puerta 4, Barcelona, 08006, Spain
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2007
• Resigned on: 12 November 2009
• Nationality: Uruguayan
• Occupation: Director

COX, Pieter

• Correspondence address: Jan Sofat 8, Curacao, Neth. Antill, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2005
• Resigned on: 10 January 2007
• Nationality: Dutch
• Occupation: Director

DE JONGH, Anneliese Garcia-

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2012
• Resigned on: 21 January 2019
• Nationality: Dutch
• Country of residence: Curacao
• Occupation: Director

MONPELLIER, Hein Awadkisoor

• Correspondence address: 102 Giesshubelstrasse, Zurich Ch8045, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 June 2008
• Resigned on: 10 December 2008
• Nationality: Dutch
• Occupation: Managing Director

NAVARRO PULGAR, Juan Carlos

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 August 2008
• Resigned on: 3 November 2011
• Nationality: Venezuelan
• Country of residence: Netherlands Antilles
• Occupation: Director

NIELSEN, Jesper Holm

• Correspondence address: Herthavej 16 D, Charlottenlund, Denmark 2920, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 August 2000
• Resigned on: 10 January 2007
• Nationality: Danish
• Occupation: Manager

PAASSEN, Eric Marcel

• Correspondence address: Kaminda Seru Waterloo 87, Curacao, Neth Antille, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2005
• Resigned on: 1 August 2005
• Nationality: Dutch
• Occupation: Director

PASCUAL, Gonzalo

• Correspondence address: Penstraat 34a, Willemstad, Curacao N A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2004
• Resigned on: 1 September 2004
• Nationality: Swiss
• Occupation: Director

REBUFFO, Domenico

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 September 2010
• Resigned on: 24 December 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Operations Manager

SCHELTEMA, Derk

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 December 2011
• Resigned on: 1 February 2017
• Nationality: Dutch
• Country of residence: Netherlands Antilles
• Occupation: Managing Director

SCHOLTEN, Mikael

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 December 2011
• Resigned on: 21 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

SCHRIJEN, Roel

• Correspondence address: Im Loorain 54, Ruschlikon, Ch-8803, Switzerland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 January 2007
• Resigned on: 16 June 2008
• Nationality: Netherlands
• Occupation: Lawyer

SJAK-SHIE, Margaret Ilse Sankatsing

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2000
• Resigned on: 1 August 2013
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

VAN DER WOORD, Jeroen Cornelis Jan

• Correspondence address: Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 August 2000
• Resigned on: 1 March 2004
• Nationality: Dutch
• Occupation: Director

VAN NEUTEGEM, Hugo Jan

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2007
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: Netherlands Antilles
• Occupation: Managing Director

WINTER, August Johan

• Correspondence address: Kaya Garapa E 43, Curagao, Netherlands Antilles
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2004
• Resigned on: 1 June 2005
• Nationality: Dutch
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2000
• Resigned on: 3 May 2000

CRESFORD DIRECTORS LIMITED

• Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 29 August 2000