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MULTI UK MANAGEMENT LIMITED

Company number 04170083

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Officers: 24 officers / 22 resignations

POELMAN, Steven Jacob

Correspondence address
Gustav, Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
Role Active
Director
Date of birth
September 1969
Appointed on
17 May 2016
Nationality
Dutch
Country of residence
Turkey
Occupation
Director

SCHOONBROOD, Elmar Marguerite Theodorus

Correspondence address
1025 Gustav Mahlerlaan, Mk 1082, Amsterdam, Netherlands
Role Active
Director
Date of birth
December 1981
Appointed on
1 August 2021
Nationality
Dutch
Country of residence
England
Occupation
Director

SANDKUYL, Peter Frederik Hendrik Marie

Correspondence address
Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
Role Resigned
Secretary
Appointed on
15 April 2001
Resigned on
25 November 2011
Nationality
Dutch
Occupation
Company Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
30 March 2001

AARONSON, Glenn Hunter

Correspondence address
Apollolaan 191-2, 1077 Aw Amsterdam, Netherlands
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 March 2008
Resigned on
24 October 2011
Nationality
United States
Country of residence
The Netherlands
Occupation
Chairman Of Multi Corporation

BEEKMAN, Antonius Johannes Maria

Correspondence address
Verlengde Slotlaan 87, Zeist, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 April 2001
Resigned on
1 April 2005
Nationality
Dutch
Occupation
Company Director

DE HAAN, Arnoldus Louis

Correspondence address
Boissevainweg 5, Blaricum, 1261 Ak, The Netherlands
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 December 2005
Resigned on
1 March 2008
Nationality
Nl
Occupation
Director

DE MOES, Carolus Franciscus

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 August 2014
Resigned on
1 April 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FRANCIS VAN DOOYEWEERT, Patrick

Correspondence address
Multi Corporation B.V., Gustav Mahlerlaan 1025, 1052 Jh Amsterdam, Netherlands
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 January 2021
Resigned on
31 July 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Investment & Development Officer

HOLLANDER, Hendrik Jan

Correspondence address
Buurtweg 146, Wasssenaar, Netheerlands
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 April 2001
Resigned on
1 January 2003
Nationality
Dutch
Occupation
Company Director

KARDUN, Josip

Correspondence address
Multi Corporation Bv, Gustav Mahlerlaan 1025, 1082 Mk Amsterdam, Netherlands
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 October 2017
Resigned on
31 October 2019
Nationality
Croatian
Country of residence
Netherlands
Occupation
Ceo

MEIJER, Vincent Petronus Jacobus

Correspondence address
Hofbroucherlaan 1, Oegstgeest, 2341 Ll, Nehterlands
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 February 2005
Resigned on
1 September 2009
Nationality
Dutch
Occupation
Director

NASH, Patrick John

Correspondence address
Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 August 2019
Resigned on
13 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

NOORDANUS, Pieter George Antonius

Correspondence address
Westeinde 9m, Den Haag, 2512 Gs, The Netherlands
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 February 2005
Resigned on
15 February 2006
Nationality
Dutch
Occupation
Director

SANDKUYL, Peter Frederik Hendrik Marie

Correspondence address
Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 April 2001
Resigned on
25 November 2011
Nationality
Dutch
Occupation
Company Director

SARGENT, Paul Anthony

Correspondence address
14 Demesne Road, Holywood, County Down, BT18 9NB
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 May 2005
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOONBROOD, Elmar Marguerite Theodorus

Correspondence address
Multi Corporation, Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 August 2021
Resigned on
31 October 2023
Nationality
Dutch
Country of residence
England
Occupation
Director

VAN DEN BERG, Mark

Correspondence address
Hanzeweg 16, 2803 Mc Gouda, Netherlands
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 September 2010
Resigned on
29 August 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

VAN DER PLOEG, Luurt Albert Sibrand

Correspondence address
Ambachtsgeest 57, Noordwijk, 2201 Jv, Netherlands
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 March 2008
Resigned on
30 September 2010
Nationality
Netherlands
Occupation
Director

VAN DUREN, Henricus Johannes Petrus

Correspondence address
Koninginnelaan 2, Oegstgeest, Netherlands
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 November 2004
Resigned on
4 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

VELDHUIS, Nicolaas Wilkes

Correspondence address
Wilsonstraat 99, Hoofddorp, Netherlands
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 April 2001
Resigned on
15 January 2010
Nationality
Dutch
Occupation
Company Director

VINK, Hendricus Adrianus Theodorus

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
September 1974
Appointed on
4 March 2014
Resigned on
1 August 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Operational Officer

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
16 January 2002

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
16 January 2002