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D&S PROCORE LIMITED

Company number 04427283

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Officers: 13 officers / 11 resignations

GRINDROD, Neil

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Active
Director
Date of birth
October 1972
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Kenneth Michael

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Active
Director
Date of birth
June 1973
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Director

DE HAAN, Michel Leonard

Correspondence address
Reestein 20 2151 Kb, Nieuw Ven Nep, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
31 December 2010
Nationality
N L
Occupation
Managing Director

PEET, Alastair Jonathan Taylor

Correspondence address
65 George Street, Birmingham, B3 1QA
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
14 May 2002
Nationality
British
Occupation
Solicitor

DE HAAN, Michel Léonard

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 June 2019
Resigned on
31 December 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DE HAAN, Michel Leonard

Correspondence address
Reestein 20 2151 Kb, Nieuw Ven Nep, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 May 2002
Resigned on
31 December 2010
Nationality
N L
Country of residence
Netherlands
Occupation
Managing Director

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
30 April 2002
Resigned on
14 May 2002
Nationality
British

HEMPEL, Sascha

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 January 2023
Resigned on
1 April 2023
Nationality
German
Country of residence
France
Occupation
Company Director

HEMPEL, Sascha

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
3 May 2017
Resigned on
1 March 2019
Nationality
German
Country of residence
Germany
Occupation
Architect / Engineer

MADI, Layth

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 January 2019
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Director Real Estate Consulting

PEET, Alastair Jonathan Taylor

Correspondence address
65 George Street, Birmingham, B3 1QA
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 April 2002
Resigned on
14 May 2002
Nationality
British
Occupation
Solicitor

RATCLIFFE, Phillip John

Correspondence address
25 Grayling Mead, Fishlake Meadows, Romsey, Hampshire, SO51 7RU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 May 2002
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

SAVARY DE BEAUREGARD, Jeanette Louise

Correspondence address
Ground Floor, 13 New North Street, London, United Kingdom, WC1N 3PJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 October 2021
Resigned on
1 July 2023
Nationality
British
Country of residence
France
Occupation
Managing Director