DE BOER INVESTMENT (UK) LIMITED

Company number 04095518

20 officers / 17 resignations

DE BOER INVESTMENT B.V.

• Correspondence address: 11 Laanenderweg, 1812 Pw Alkmaar, Netherlands
• Role (Active): Secretary
• Appointed on: 15 August 2014

Other Corporate Body or Firm What's this?

• Law governed: BOOK 2 OF THE NETHERLANDS CIVIL CODE
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 809357549

SCHOLTEN, Francisca Petronella Bernarda

• Correspondence address: Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE BOER INVESTMENT B.V.

• Correspondence address: 11 Laanenderweg, 1812 Pw Alkmaar, Netherlands
• Role (Active): Director
• Appointed on: 15 August 2014

Other Corporate Body or Firm What's this?

• Law governed: BOOIK 2 OF THE NETHERLANDS CIVIL CODE
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 80935749

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 29 November 2000
• Nationality: British

CAMOENIE, Andy

• Correspondence address: Treholford, New Street, Deddington, Banbury, Oxfordshire, OX15 0SR
• Role (Resigned): Secretary
• Appointed on: 29 May 2006
• Resigned on: 15 August 2014
• Nationality: Dutch
• Occupation: Financial Director

LOUTER, Alphonsus Gerardus Richardus

• Correspondence address: Postbus 446, 1800 Ak Alkmaar, Holland
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Company Director

PIT, Rene Marcel

• Correspondence address: Egelantierstraat 77 - B, Amsterdam, 1015 Px, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 May 2006
• Nationality: Dutch
• Occupation: Cfo

BIGGELAAR VAN DER, Diederik Flip Benedictus

• Correspondence address: Wilhelminapark 31, Haarlem, 2012 Kc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2003
• Resigned on: 1 January 2004
• Nationality: Dutch
• Occupation: Ceo

CAMOENIE, Andy

• Correspondence address: Treholford, New Street, Deddington, Banbury, Oxfordshire, OX15 0SR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2007
• Resigned on: 15 August 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

COVERS, Lucas Gerhard Carl

• Correspondence address: 525 Keizersgracht, Amsterdam, The Netherlands, 1017 DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2008
• Resigned on: 1 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE BOER, Klaas

• Correspondence address: Postbus 446, 1800 Ak Alkmaar, Holland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 November 2000
• Resigned on: 21 November 2002
• Nationality: Dutch
• Occupation: Company Director

DE HAIR, Arnout Theodorus

• Correspondence address: 11 Laanenderweg, 1812 Pw Alkmaar, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 May 2014
• Resigned on: 8 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

DE HAIR, Arnout

• Correspondence address: Van Goghstraat 3, 1701 Jn Heerhugowaard, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2004
• Resigned on: 1 November 2004
• Nationality: Dutch
• Occupation: None

DEKKER, Pieter

• Correspondence address: Reelaan 31, 3735 Kk, Bosch En Duin, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2007
• Resigned on: 1 September 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LOUTER, Alphonsus Gerardus Richardus

• Correspondence address: Postbus 446, 1800 Ak Alkmaar, Holland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 November 2000
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Company Director

MOL, Abraham Pieter Marinus

• Correspondence address: De Genestetlaan 28, Bilthoven, 3723 Dp, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 May 2006
• Resigned on: 1 May 2007
• Nationality: Dutch
• Occupation: Managing Director

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 October 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company Director

TESSELAAR, Nicolaas Theodorus Cornelis Antonius

• Correspondence address: Kloosterlaan 5, Lage Vuursche, 3749 Aj, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 May 2006
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Managing Director

ZICK, Wouter Roland

• Correspondence address: 94 De Sonneveld, Heiloo, 1851 Ws, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2004
• Resigned on: 1 November 2008
• Nationality: Dutch
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2002
• Resigned on: 1 July 2003