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SUMMER ROW GP LIMITED

Company number 05495075

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Officers: 16 officers / 14 resignations

DE MOES, Carolus Franciscus

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role
Director
Date of birth
July 1965
Appointed on
29 August 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VINK, Hendricus Adrianus Theodorus

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role
Director
Date of birth
September 1974
Appointed on
4 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Operational Officer

PRAGNELL, Charlotte

Correspondence address
21 Hillersden House, Ebury Bridge Road, London, SW1W 8ST
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
29 June 2005
Nationality
British
Occupation
Solicitor

SANDKUYL, Peter Frederik Hendrik Marie

Correspondence address
Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
25 November 2011
Nationality
Dutch
Occupation
Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
29 June 2005
Resigned on
29 June 2005

AARONSON, Glenn Hunter

Correspondence address
Apollolaan 191-2, 1077 Aw Amsterdam, Netherlands
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 March 2008
Resigned on
24 October 2011
Nationality
United States
Country of residence
The Netherlands
Occupation
Cahirman Of Multi Corporation

DE HAAN, Arnoldus Louis

Correspondence address
Boissevainweg 5, Blaricum, 1261 Ak, The Netherlands
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 July 2005
Resigned on
1 March 2008
Nationality
Nl
Occupation
Director

JACKSON, Sarah

Correspondence address
54 Constantine Road, London, NW3 2NE
Role Resigned
Director
Date of birth
May 1975
Appointed on
29 June 2005
Resigned on
29 June 2005
Nationality
British
Occupation
Solicitor

MEIJER, Vincent Petronus Jacobus

Correspondence address
Hofbroucherlaan 1, Oegstgeest, 2341 Ll, Nehterlands
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 May 2007
Resigned on
1 September 2009
Nationality
Dutch
Occupation
Attorney

PRAGNELL, Charlotte

Correspondence address
21 Hillersden House, Ebury Bridge Road, London, SW1W 8ST
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 June 2005
Resigned on
29 June 2005
Nationality
British
Occupation
Solicitor

SANDKUYL, Peter Frederik Hendrik Marie

Correspondence address
Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 July 2005
Resigned on
25 November 2011
Nationality
Dutch
Occupation
Company Director

SARGENT, Paul Anthony

Correspondence address
14 Demesne Road, Holywood, County Down, BT18 9NB
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 July 2005
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN DEN BERG, Mark

Correspondence address
Hanzeweg 16, 2803 Mc Gouda, Netherlands
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 September 2010
Resigned on
29 August 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

VAN DER PLOEG, Luurt Albert Sibrand

Correspondence address
Ambachtsgeest 57, Noordwijk, 2201 Jv, Netherlands
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 July 2005
Resigned on
30 September 2010
Nationality
Netherlands
Occupation
Director

VAN DUREN, Henricus Johannes Petrus

Correspondence address
Koninginnelaan 2, Oegstgeest, Netherlands
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 July 2005
Resigned on
4 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
29 June 2005
Resigned on
29 June 2005