S5 AGENCY WORLD LTD

Company number 05186549

43 officers / 40 resignations

SOMFORD, Michiel Hendrik Peter

• Correspondence address: S5 Asia Limited, 18/F, Tower Two, Ever Gain Plaza, 88 Container Port Road, Kwai Chung, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 October 2019
• Resigned on: 1 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

TAPIAS HERRERO, Julian

• Correspondence address: C/Castillo De Ponferrada 28, Villafranca Del Castillo, Villanueva De La Canada, Madrid 28692, Spain
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 2005
• Resigned on: 20 February 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TER LAAK, Marinus

• Correspondence address: Dockworks Iv, S5 North Europe, Dockworks Iv, Waalhaven O.Z. 77, 3087 Bm Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 January 2021
• Resigned on: 23 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

THURBER III, Horace Winchester

• Correspondence address: 17309 Scenic Highway 98, Point Clear Al 36564, PO BOX 1269 Point Clear Al 36564, Alabama, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 December 2004
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Director

VAN DAM, Erik Arnoud Frederik

• Correspondence address: PO Box 149, Hofhoek 20, - 48, 3176 Pd Poortugaal 3000 Ac Rotterdam, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 September 2013
• Resigned on: 2 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Entrepreneur

VAN DER HOEVEN, Eric

• Correspondence address: 24f, Devon House, Taikoo Place 979 King's Road, Hong Kong S.A.R., China
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 September 2013
• Resigned on: 1 February 2014
• Nationality: Dutch
• Country of residence: China
• Occupation: Chief Executive

VAN GENT, Cornelis Sigmund

• Correspondence address: S5 Agency World, Waalhaven O.Z. 77, 3087 Bm, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 May 2017
• Resigned on: 11 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo S5 Eurasia

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

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