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BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.

Company number 04394941

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Officers: 13 officers / 10 resignations

VAN DER MEER, Hans Paul

Correspondence address
Postbus 236, 4140, Ae Leerdam, Netherlands
Role
Director
Date of birth
June 1959
Appointed on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cluster Director

VAN RIETSCHOTEN, Leendert Bastiaan

Correspondence address
Postbus 236, 4140, Ae Leerdam, Netherlands
Role
Director
Date of birth
July 1959
Appointed on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cluster Controller

VEERMAN, Hans

Correspondence address
Postbus 236, 4140, Ae Leerdam, Netherlands
Role
Director
Date of birth
August 1960
Appointed on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Manager

DE VRIES, Jan Harm

Correspondence address
Smelen, 48, Veldhoven, 5509 Rc, Netherlands
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
1 January 2014
Nationality
Dutch
Occupation
Manager

HUBEEK, Willem Jan Hubert

Correspondence address
Keizer Karelweg 419, Amstelveen, 1181 Rg, Holland
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
1 March 2008
Nationality
Dutch
Occupation
Manager

MARQUISS, Julie

Correspondence address
53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
12 August 2002
Nationality
British

RIGGALL, Michael

Correspondence address
Wyldwood, Bucklebury Alley, Cold Ash Thatcham, Berkshire, RG18 9NH
Role Resigned
Secretary
Appointed on
19 February 2003
Resigned on
31 March 2004
Nationality
British

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
12 August 2002
Resigned on
19 February 2003

MALIZIA, Romeo

Correspondence address
Elbaweg 36, Hem, Noord Holland 1607 Mp, The Netherlands
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 February 2008
Resigned on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MARTIN, Stephen John

Correspondence address
7 Lantern Way, West Drayton, Middlesex, UB7 9BU
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 March 2002
Resigned on
12 August 2002
Nationality
British
Occupation
Chartered Secretary

UITERT, Hendrick Geurt Van

Correspondence address
Krijnlaan 11, Kapellen, 2950, Belgium
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 August 2002
Resigned on
1 February 2008
Nationality
Dutch
Occupation
Director

VAN ALPHEN, Marinus Antonius Maria

Correspondence address
3 Nieuwstraat, Made, 4921 Ct, Holland
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 February 2008
Resigned on
1 January 2014
Nationality
Dutch
Country of residence
Holland
Occupation
Director

VAN ZWIETEN, Peter

Correspondence address
Hilversumse Straatweg 1a, Baarn, 3744 Kb, Netherlands
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 February 2008
Resigned on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director