AALBERTS LIMITED

Company number 04363831

20 officers / 18 resignations

TAYLOR, Anne

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Active): Secretary
• Appointed on: 1 March 2024

PRAAS, Jeroen

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HOUSLEY, Claire Anne

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Secretary
• Appointed on: 30 June 2020
• Resigned on: 1 March 2024

KNIGHTS, John Ivan

• Correspondence address: The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Finance Director

PARKER, Kevin Michael

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 30 June 2020
• Nationality: British
• Occupation: Director

POLLAK, David Arthur

• Correspondence address: 40 The Gardens, Watford, Hertfordshire, WD17 3DW
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Company Director

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 22 November 2002

AALBERTS, Jan

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 29 September 2006
• Resigned on: 25 April 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BAUMANN, Christopher John

• Correspondence address: 31 Old Slade Lane, Richings Park, Buckinghamshire, SL0 9DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 November 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEARDALL, Malcolm Derek

• Correspondence address: Glenshirra Lodge Main Street, Alne, York, YO61 1TD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 December 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

BOLKENSTEIN, Berend Pieter

• Correspondence address: Overbuslaan 38, 3722 Bl Bilthoven, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 November 2002
• Resigned on: 29 September 2006
• Nationality: Dutch
• Occupation: Managing Director

HOUSLEY, Claire Anne

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 19 October 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARTH, Ian Martin

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 October 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IN HET VELD, Andre

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2024
• Resigned on: 25 September 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KNIGHTS, John Ivan

• Correspondence address: The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 November 2002
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Finance Director

MALLOY, Craig

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 January 2017
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PELSMA, Weibe Arnold

• Correspondence address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2014
• Resigned on: 8 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SAUNDERS, Michael John

• Correspondence address: Haigh Park Road, Stourton, Leeds, West Yorkshire, LS10 1RT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 December 2006
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STAINES, Anthony Martin, Doctor

• Correspondence address: 10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2002
• Resigned on: 22 November 2002