SARA LEE/DE HOLDINGS LIMITED

Company number 04352517

12 officers / 10 resignations

BRINKMAN, Marcel Christiaan

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: Dutch
• Occupation: Financial Controller

VAN PELT, Harm Jan Petrus

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GARVEY, Mark Anthony

• Correspondence address: Keizersgracht 664c, 1017 Et, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 1 September 2008
• Nationality: Irish
• Occupation: Director

SIX, Albert

• Correspondence address: Soetendaal 60, 1081 Bp, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 13 August 2007
• Nationality: British

BOUWMAN, Herman Gerard

• Correspondence address: Utrechtseweg 62, 1213 Tw Hilversum, Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 January 2002
• Resigned on: 13 August 2007
• Nationality: Dutch
• Occupation: Director

JANSSEN, Vincentius Hubertus Antonius Maria

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2003
• Resigned on: 1 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President

MEYSMAN, Francois Louis Virginie

• Correspondence address: Nachtegaallaan 1, 2234 El Wassenaar, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 January 2002
• Resigned on: 30 June 2003
• Nationality: Belgian
• Occupation: Director

NUHN, Adriaan

• Correspondence address: Burgemeesters Jacoblaan 24, Bussum, 1401 Br, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 January 2002
• Resigned on: 13 August 2007
• Nationality: Dutch
• Occupation: Director

ROORDA, Pieter Jan Wijtze

• Correspondence address: Reelaan 2, 3735 Kl Bosch En Duin, Netherlands
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 January 2002
• Resigned on: 13 August 2007
• Nationality: Dutch
• Occupation: Group President

VAESSEN, Marleen

• Correspondence address: Sara Lee, Portaarde, 1850, Grimbergen, Belgium
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2011
• Resigned on: 31 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Snr Vice President

VAN DER HOEK, Robert

• Correspondence address: Rijksstraatweg 9, 2471 Xe Zwammerdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 January 2002
• Resigned on: 7 April 2005
• Nationality: Dutch
• Occupation: Director

VAN OERS, Frank

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 2005
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President