MULTI ENERGY UK LIMITED

Company number 05579965

22 officers / 20 resignations

POELMAN, Steven Jacob

• Correspondence address: 1025 Gustav Mahlerlaan, 1082 Mk, Amsterdam, Netherlands
• Role: Director
• Date of birth: September 1969
• Appointed on: 17 May 2016
• Nationality: Dutch
• Country of residence: Turkey
• Occupation: Director

SCHOONBROOD, Elmar Marguerite Theodorus

• Correspondence address: Multi Corporation, Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role: Director
• Date of birth: December 1981
• Appointed on: 1 August 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MEIJER, Vincent Petronus Jacobus

• Correspondence address: Hofbroucherlaan 1, Oegstgeest, 2341 Ll, Nehterlands
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Attorney

PRAGNELL, Charlotte

• Correspondence address: 21 Hillersden House, Ebury Bridge Road, London, SW1W 8ST
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 September 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: Chairman Of Multi Corporation

DE HAAN, Arnoldus Louis

• Correspondence address: William Singerweg 14, 1261 Ej Blaricum, Netherlands
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 January 2006
• Resigned on: 1 March 2008
• Nationality: Netherlands
• Occupation: Director

DE MOES, Carolus Franciscus

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 August 2014
• Resigned on: 1 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DEENY, Dominic

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2018
• Resigned on: 29 March 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

JACKSON, Sarah

• Correspondence address: 54 Constantine Road, London, NW3 2NE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 September 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

KARDUN, Josip

• Correspondence address: Multi Corporation B.V., Gustav Mahlerlaan 1025, 1082 Mk Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2017
• Resigned on: 31 October 2019
• Nationality: Croatian
• Country of residence: Netherlands
• Occupation: Ceo

MEIJER, Vincent Petronus Jacobus

• Correspondence address: Hofbroucherlaan 1, Oegstgeest, 2341 Ll, Nehterlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 January 2006
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Attorney

NASH, Patrick John

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 August 2019
• Resigned on: 13 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

PRAGNELL, Charlotte

• Correspondence address: 21 Hillersden House, Ebury Bridge Road, London, SW1W 8ST
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

SARGENT, Paul Anthony

• Correspondence address: 14 Demesne Road, Holywood, County Down, BT18 9NB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 January 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Jennifer Louise Browne

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin, Ireland, D15 XKK8
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 May 2020
• Resigned on: 13 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

VAN DEN BERG, Mark

• Correspondence address: Oranjelaan 59, 2281 Gb Rijswijk, Netherlands
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 October 2011
• Resigned on: 29 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VAN DOOYEWEERT, Patrick Francis

• Correspondence address: 1025 Gustav Mahlerlaan, Mk Amsterdam 1082, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 April 2019
• Resigned on: 31 July 2021
• Nationality: Dutch
• Country of residence: Turkey
• Occupation: Director

VAN DUREN, Henricus Johannes Petrus

• Correspondence address: Koninginnelaan 2, Oegstgeest 2341 Ex, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 October 2011
• Resigned on: 30 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VINK, Hendricus Adrianus Theodorus

• Correspondence address: Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 March 2014
• Resigned on: 1 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operational Officer

WOLTERS, Michiel Peter Joseph

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 November 2018
• Resigned on: 30 September 2019
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2005
• Resigned on: 30 September 2005