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E-FLORA LTD

Company number 05199391

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Officers: 16 officers / 13 resignations

GIETELINK, Joost Carel Sandor

Correspondence address
Magnolia 1 (Vba South), La De Kwakel, Netherlands, 1424
Role Active
Director
Date of birth
December 1971
Appointed on
25 April 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

KESTER, Rene Maurice

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Active
Director
Date of birth
October 1987
Appointed on
14 June 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DAM, Jan Ario Eliza

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Active
Director
Date of birth
January 1972
Appointed on
30 August 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

GRANT, Richard Adam

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Secretary
Appointed on
10 February 2010
Resigned on
15 May 2013

HOUGHTON, Andrew John

Correspondence address
28 King Johns Road, Swineshead, Boston, Lincolnshire, United Kingdom, PE20 3NR
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
20 November 2009
Nationality
British
Occupation
Financial Controller

MALLETT, Wendy June

Correspondence address
Cherry Tree Cottage, Bannisters Lane, Frampton West, Boston, Lincolnshire, United Kingdom, PE20 1RD
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
10 February 2010

MANOUSSAKIS, Nick

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
6 October 2022

STANSFIELD, Kevin Edward

Correspondence address
Glen Glea, Portsmouth Road Lowford, Southampton, Hampshire, SO31 8EQ
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
1 March 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 August 2004
Resigned on
6 August 2004

BROCKHOFF, Henricus Johannes Antonius Maria

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 August 2021
Resigned on
25 April 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

RANSOME, Phil

Correspondence address
1 Jasmine Court, Spalding, PE11 3SX
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 August 2004
Resigned on
8 July 2005
Nationality
British
Occupation
Director

RIP, Boudewijn

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 March 2014
Resigned on
20 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

SALOME, Hendrik Johannes Gerardus

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Director
Date of birth
July 1954
Appointed on
14 March 2005
Resigned on
20 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

STRIK, Nicolaas Johannes

Correspondence address
De Linge 16, 2673ba, Naaldijk, Honselersdijk, Netherlands
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 August 2004
Resigned on
31 December 2006
Nationality
Dutch
Occupation
Manager

VAN STIJN, Davey

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Director
Date of birth
March 1975
Appointed on
20 July 2018
Resigned on
14 June 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN ZIJVERDEN, Marco

Correspondence address
Washway Road, Holbeach, Spalding, Lincolnshire, PE12 8LT
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 June 2007
Resigned on
30 August 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director