AFS LONDON LIMITED

Company number 04254134

18 officers / 16 resignations

SIEMERINK, Hein

• Correspondence address: 65-66, Warwick House, Queen Street, London, Uk, United Kingdom, EC4R 1EB
• Role (Active): Secretary
• Appointed on: 19 September 2011

SIEMERINK, Hein

• Correspondence address: 65-66, Warwick House, Queen Street, London, United Kingdom, EC4R 1EB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FILIUS, Leendert

• Correspondence address: Oude Zyds, Achterburg Wal 196, Amsterdam, 1012 Dx, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 1 August 2004
• Nationality: Dutch
• Occupation: Broker

OOSTENDORP, Robert

• Correspondence address: 17 Ipenrodestraat, 2012 Mb Harlem, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 August 2011
• Nationality: Dutch
• Occupation: Ceo

SCHOLTEN, Michiel Wolter

• Correspondence address: Wagendijk 19, Kockengen, 3628er, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 22 May 2009
• Nationality: Dutch
• Occupation: Finance

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 16 August 2002

EATES, Kevin Carl Frederick

• Correspondence address: Wet Wood, Pottens Mill Lane, Broad Oak, East Sussex, TN21 8AU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 September 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FILIUS, Leendert

• Correspondence address: Oude Zyds, Achterburg Wal 196, Amsterdam, 1012 Dx, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 August 2001
• Resigned on: 1 August 2004
• Nationality: Dutch
• Occupation: Finance

HOOGEWERF, James Edward

• Correspondence address: 802 Antonine Heights, City Walk, London, SE1 3DF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 August 2002
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Broker

LE BOYER, Steven Elliott

• Correspondence address: 31 Wallingford Avenue, London, W10 6QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 August 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Finance

MATTHEWS, Francis Brendan

• Correspondence address: Warwick House 65-66, Queen Street, London, EC4R 1EB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 May 2020
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

MATTHEWS, Francis Brendan

• Correspondence address: 24 Coleraine Road, London, United Kingdom, SE3 7PQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 March 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Broker

NELISSEN, Herman Herbert Clemens Maria

• Correspondence address: Langstraat 46 1015 Al, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 August 2002
• Resigned on: 22 May 2009
• Nationality: Dutch
• Occupation: Accountant

OOSTENDORP, Robert

• Correspondence address: 17 Ipenrodestraat, 2012 Mb Harlem, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2009
• Resigned on: 1 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

SCHOLTEN, Michiel Wolter

• Correspondence address: Wagendijk 19, Kockengen, 3628er, Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2004
• Resigned on: 22 May 2009
• Nationality: Dutch
• Occupation: Finance

VAN DER ENDE, Johan, Director

• Correspondence address: 65-66, Warwick House, Queen Street, London, Uk, United Kingdom, EC4R 1EB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 September 2011
• Resigned on: 13 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER ENDE, Johan, Director

• Correspondence address: 65-66, Warwick House, Queen Street, London, Uk, United Kingdom, EC4R 1BR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2010
• Resigned on: 22 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 16 August 2002