Advanced company searchLink opens in new window

WESSANEN GREAT BRITAIN HOLDINGS LIMITED

Company number 04633911

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

DE GANTES, Francois Jean Urbain Marie

Correspondence address
River View, 2 The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
Role
Director
Date of birth
November 1967
Appointed on
23 May 2019
Nationality
French
Country of residence
France
Occupation
Director

VASS, Emma Jane

Correspondence address
2 Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role
Director
Date of birth
March 1976
Appointed on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEEMSKERK, Joannes Petrus Theodorus, Drs Rc

Correspondence address
West Overton, Brook Road, Brook, Surrey, GU8 5UH
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 July 2012
Nationality
Dutch
Occupation
Finance Director

HULSMAN, Bart Franciscus Mattheus

Correspondence address
1 Pennywell, Darwinswood, Shrewsbury, SY3 8BY
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
11 October 2004
Nationality
British

KLEEREKOPER, David Jacob

Correspondence address
2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
2 February 2008
Nationality
Dutch
Occupation
Director

MILNE, Linda Jane

Correspondence address
Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
12 January 2007
Nationality
British
Occupation
Financial Controller

REYNOLDS, Andrew David Finch

Correspondence address
25 Franconia Road, Clapham, London, SW4 9NB
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
6 April 2006
Nationality
British
Occupation
Director

YEATES, Paul

Correspondence address
10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
Role Resigned
Secretary
Appointed on
2 February 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Managing Director

BOXER, Jason Edward

Correspondence address
2 Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 February 2012
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

CAIRNS, Patrick David

Correspondence address
2 Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 September 2010
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EELKMAN ROODA, Frans Emil

Correspondence address
Noord Crailoseweg 8, Huizen, 1272 Re, Netherlands
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 April 2009
Resigned on
1 June 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer Royal Wessanen N V

GARNAAT, Geert

Correspondence address
Vondellaan 29, Baarn, 3743 Hx, The Netherlands
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 January 2003
Resigned on
2 February 2008
Nationality
Dutch
Occupation
Director

HEEMSKERK, Joannes Petrus Theodorus, Drs Rc

Correspondence address
West Overton, Brook Road, Brook, Surrey, GU8 5UH
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2009
Resigned on
31 July 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

KLEEREKOPER, David Jacob

Correspondence address
2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 February 2006
Resigned on
1 January 2009
Nationality
Dutch
Occupation
Managing Director

KRAMER, Nicolaas Johannes Maria

Correspondence address
Laan 16, Eb Schagen, 1741, The Netherlands
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 January 2003
Resigned on
1 January 2005
Nationality
Dutch
Occupation
Director

MERCKX, Ronald Johannes Josephus Bernardus

Correspondence address
2 Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 2011
Resigned on
18 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ONKENHOUT, Niels Rensen

Correspondence address
St. Janstraat 54a, Laren, 1251 Ld, The Netherlands
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 January 2004
Resigned on
1 November 2007
Nationality
Dutch
Occupation
Director

REYNOLDS, Andrew David Finch

Correspondence address
25 Franconia Road, Clapham, London, SW4 9NB
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2004
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHAAFSMA, Sjoerd Rienk

Correspondence address
H. Zwaardemakerstraat 21, 1402 Vd Bussum, The Netherlands
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 November 2007
Resigned on
1 June 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer Europe

VIERSTRA, Doede Gerben

Correspondence address
Wijttenbachweg 44, Oegstgeest 2343 Xz, The Netherlands
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2005
Resigned on
20 April 2006
Nationality
Dutch
Occupation
Director

WAGTER, Hanne

Correspondence address
Villapark 9, Geldrop, Netherlands, 5667 HV
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 April 2006
Resigned on
1 January 2009
Nationality
British
Occupation
Director

WOLF, Edward Wilhelm Wolf

Correspondence address
Nieuwland 2, Bj Bavel, 4854, The Netherlands
Role Resigned
Director
Date of birth
February 1955
Appointed on
10 January 2003
Resigned on
1 July 2004
Nationality
Dutch
Occupation
Director

YEATES, Paul

Correspondence address
10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 February 2008
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZONDERVAN, Anton Machiel

Correspondence address
Komlaan 6, Ed Bergen, 1861, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
10 January 2003
Resigned on
30 June 2003
Nationality
Dutch
Occupation
Director