DE BAERE LIMITED

Company number 04168243

12 officers / 8 resignations

BHUTTA, Kaleem Ahmad

• Correspondence address: 7 Bengarth Road, Northolt, Middlesex, UB5 5LF
• Role (Active): Secretary
• Appointed on: 4 December 2003
• Nationality: Pakistani

AMJED, Ali

• Correspondence address: Unit 4, Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, England, UB6 7RL
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BHUTTA, Kaleem Ahmad

• Correspondence address: 7 Bengarth Road, Northolt, Middlesex, UB5 5LF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Terrance Dudley

• Correspondence address: 9 Stannary Place, London, England, SE11 4AE
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERTON, Jean

• Correspondence address: 4 Warde Aldam Crescent, Wickersley, Rotherham, South Yorkshire, S66 2HN
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 3 December 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 5 March 2001

CHAPMAN, Clare Moira

• Correspondence address: Paper Mill House, Paper Mill Lane, Standon Ware, Hertfordshire, SG11 1LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 August 2007
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVERTON, David

• Correspondence address: Paper Mill House, Paper Mill Lane, Standon Ware, Hertfordshire, SG11 1LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 March 2001
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Consultant

MORGAN, Terrance Dudley

• Correspondence address: 9 Stannary Place, London, SE11 4AE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 June 2009
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

ROGER, Jean Philippe

• Correspondence address: 17a, Ormsby Gardens, Greenford, Middlesex, England, UB6 9NR
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 December 2009
• Resigned on: 22 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Head Pastry Chef

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 5 March 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 5 March 2001