Advanced company searchLink opens in new window

SUPPLAIR UK LIMITED

Company number 04145242

Filter officers

Filter officers

Officers: 22 officers / 17 resignations

THOMAS, Byron

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Active
Secretary
Appointed on
13 November 2020

ALPERT, Harvey

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Active
Director
Date of birth
September 1945
Appointed on
1 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

BARTON, Steven

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Active
Director
Date of birth
December 1964
Appointed on
1 May 2022
Nationality
American
Country of residence
United States
Occupation
Vp Finance And Operations

GUIDO VOGT, Adrian Wilhelm

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Active
Director
Date of birth
September 1985
Appointed on
1 July 2022
Nationality
German
Country of residence
Germany
Occupation
Cfo North-West Europe

VAN DEN BERG, Norbert (Adrianus Nicolaas)

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Active
Director
Date of birth
July 1966
Appointed on
1 May 2021
Nationality
Dutch
Country of residence
Switzerland
Occupation
President And Md Nwe Region

HUMAN, Willem Hendrik

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
13 November 2020

VAN DIJK, Rene

Correspondence address
Brielsemeer 7, Purmerend, 144 7je, Netherlands
Role Resigned
Secretary
Appointed on
11 October 2011
Resigned on
19 January 2015
Nationality
British

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
26 January 2006
Resigned on
11 October 2011

WILTON SECRETARIES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
26 January 2006

CORR, Stephen Philip

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 November 2014
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CORR, Stephen Philip

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Date of birth
August 1960
Appointed on
21 November 2014
Resigned on
21 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

FOUNTAIN, Thomas William

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 December 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Emea, Gategroup

HUMAN, Willem Hendrik

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
May 1982
Appointed on
19 January 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JANOW, Joshua David

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
May 1977
Appointed on
21 November 2014
Resigned on
15 December 2015
Nationality
Us Citizen
Country of residence
England
Occupation
Division Chief Administrative Officer

LANGDALE, Andrew

Correspondence address
The Wickets, Church Road, The Wickets, Church Road, Greatworth, Banbury, Oxon, England, OX17 2DU
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 November 2009
Resigned on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

NAIR, Sreekumar

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 November 2020
Resigned on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller

NEDERHAND, Tim

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 May 2021
Resigned on
1 July 2022
Nationality
Dutch
Country of residence
Switzerland
Occupation
Cfo

ROUKENS, Jaap Henri

Correspondence address
Nicolaas Maesstraat 100, Amsterdam 1071, Amsterdam Nh, Netherlands
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 April 2009
Resigned on
18 November 2009
Nationality
Dutch
Occupation
Ceo

TURNER, Mark

Correspondence address
Ash House, Littleton Road, Ashford, TW15 1TZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 January 2021
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

VAN DIJK, Rene Rijk Maria

Correspondence address
Ash House, Littleton Road, Ashford, England, TW15 1TZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 January 2015
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

SUPPLAIR HOLDING BV

Correspondence address
Duivendrechtsekade 85, Amsterdam, 1096 Aj, Netherlands, FOREIGN
Role Resigned
Director
Appointed on
22 January 2001
Resigned on
19 January 2015

WILTON SECRETARIES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Appointed on
22 January 2001
Resigned on
22 January 2001