DYON UK LIMITED

Company number 05389810

16 officers / 13 resignations

DE RUYTER VAN STEVENINCK, Christiaan Hendrik

• Correspondence address: Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ISRAËL, Alexander Thijs

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER WEIJDEN, Adrianus Christiaan

• Correspondence address: Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MERCER, Thomas

• Correspondence address: 86 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Solicitor

PICTON-TURBERVILL, Geoffrey

• Correspondence address: Chiswick Hall, Chrishall, Royston, Hertfordshire, SG8 8RA
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 1 April 2019
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 31 March 2005

BAURDOUX, Robert Jan

• Correspondence address: Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 November 2014
• Resigned on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERGER, Alexander Ferdinand Diederik

• Correspondence address: Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2019
• Resigned on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERGER, Alexander

• Correspondence address: Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2007
• Resigned on: 11 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROADHEAD, John David

• Correspondence address: 311 Naylor Building West, 1 Assam Street, London, E1 7QL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 31 March 2005
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Trainee Solicitor

MERCER, Thomas

• Correspondence address: 86 Fentiman Road, London, SW8 1LA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 March 2005
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Solicitor

MULDER, Laurentius Adrianus Petrus

• Correspondence address: Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 April 2005
• Resigned on: 2 July 2009
• Nationality: Dutch
• Occupation: Director

TIJSSEN, Johannes

• Correspondence address: Ashurst Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 April 2005
• Resigned on: 1 April 2007
• Nationality: Dutch
• Occupation: Director

VEENHOF, Epeus Nicolaas

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 July 2009
• Resigned on: 7 November 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WAAIJER, Petrus Johannes

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 April 2013
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant/Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 31 March 2005