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CARE UNITED LIMITED

Company number 04668115

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Officers: 12 officers / 10 resignations

DEKKER, Pieter

Correspondence address
Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Role
Director
Date of birth
May 1954
Appointed on
15 December 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DIJKSTRA, Simon Pieter

Correspondence address
Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Role
Director
Date of birth
November 1970
Appointed on
15 December 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DER VALK, Leonardus Cornelus Theresia

Correspondence address
Jan Van Goyenstraat 5, Waal Wijk, Noord Brabant, Netherlands
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
29 October 2014
Nationality
Dutch
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 February 2003
Resigned on
17 February 2003

KLUITERS, Christiaan

Correspondence address
Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 October 2014
Resigned on
4 February 2016
Nationality
Dutch
Country of residence
Eindhoven The Netherlands
Occupation
Cfo

PECHTOLD, Roland

Correspondence address
Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 August 2015
Resigned on
15 December 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

STEENTJES, Antonius Petrus Wilhelmus

Correspondence address
Janelle House, Hartham Lane, Hertford, Herts, England, SG14 1QN
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 February 2015
Resigned on
15 December 2017
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Director

VAN DER VALK, Leonardus Cornelus Theresia

Correspondence address
Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 February 2003
Resigned on
23 February 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DER VALK, Martinus Petrus Johannes Theresia Emanuel

Correspondence address
Oosteinde 5, Wateringen, 2291 Aa, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 February 2003
Resigned on
1 July 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DER VALK, Petrus Johannes Theresia

Correspondence address
Casembroootlaan 24, Poeldijk, Netherlands, 2685 AC
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 February 2003
Resigned on
16 February 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WEERTS, Johannes Maria Petrus

Correspondence address
Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 2010
Resigned on
10 April 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Financial Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 February 2003
Resigned on
17 February 2003