VAN DALEN CHATHAM LIMITED

Company number 04095380

20 officers / 18 resignations

DIKS, Maarten

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

VAN MIERLO, Reinoud

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

BEAT, Iain Charles

• Correspondence address: 98 Green Lane, Wickersley, Rotherham, South Yorkshire, S66 2DD
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 11 July 2006
• Nationality: British

BINGLE, Timothy Mark

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000
• Nationality: British

MILLS, Stephen

• Correspondence address: 8 Park Avenue, Conisbrough, Doncaster, South Yorkshire, United Kingdom, DN12 2EL
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 31 August 2014
• 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

WATERLOW SECRETARIES LIMITED

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

BEAT, Iain Charles

• Correspondence address: 98 Green Lane, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2DD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2010
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

BIRD, William Thomas

• Correspondence address: Tre Evan House, Llangarron, Ross-On-Wye, Herefordshire, United Kingdom, HR9 6PR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: 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 August 2007
• Nationality: British
• Occupation: Director

HEUKESHOVEN, Frederik Hendrik

• Correspondence address: Margia Klompelaan 30, Elst, Gld, 6662 Mb, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 March 2009
• Resigned on: 31 August 2013
• 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: 24 October 2000
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Computer Manager

NEEDHAM, Donna Samantha

• Correspondence address: 8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2012
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• 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

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: 31 May 2014
• Resigned on: 30 June 2015
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

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 February 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DER PALM, Robert Paul

• Correspondence address: Orchideeveld 13, Nieuwerkerk Ad Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 August 2007
• Resigned on: 4 March 2009
• Nationality: Dutch
• Occupation: Manager

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 October 2000
• Resigned on: 24 October 2000