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NTG EBREX UK LTD

Company number 05682479

Filter officers

Filter officers

Officers: 19 officers / 14 resignations

WARD, Derek

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Active
Secretary
Appointed on
27 February 2020

BURNETT, Alexander Francis

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Active
Director
Date of birth
May 1978
Appointed on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Director

JAKOBSEN, Christian Paul Dyander

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Active
Director
Date of birth
June 1974
Appointed on
27 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

LARSEN, Michael

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Active
Director
Date of birth
February 1976
Appointed on
17 May 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PETERSEN, Jesper Ellegaard

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Active
Director
Date of birth
August 1961
Appointed on
27 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CUPPENS, Antonius Matheus Maria

Correspondence address
The Grange, Hall Lane Postwick, Norwich, Norfolk, NR13 5AH
Role Resigned
Secretary
Appointed on
30 January 2007
Resigned on
30 June 2007
Nationality
Dutch
Occupation
Secretary

LIEBELT, Harry Carl

Correspondence address
Boeier 77, Barendrecht 2991 Kd, Zuid Holland, Netherlands
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
30 January 2007
Nationality
Nl

WARD, Derek John

Correspondence address
Top Floor, Ferry House, South Denes Road, Great Yarmouth, Norfolk, England, NR30 3PJ
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
27 February 2020
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
20 January 2006
Resigned on
20 January 2006

BURNETT, Alexander Francis

Correspondence address
Unit 91, Empire Industrial Park, Aldridge, Walsall, England, WS9 8UY
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 December 2019
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CUPPENS, Antonius Matheus Maria

Correspondence address
The Grange, Hall Lane Postwick, Norwich, Norfolk, NR13 5AH
Role Resigned
Director
Date of birth
September 1948
Appointed on
24 June 2008
Resigned on
19 September 2014
Nationality
Dutch
Country of residence
England
Occupation
Managing Director

DE WAAL, Heinrich Josef

Correspondence address
Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 February 2020
Resigned on
31 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

DE WAAL, Heinrich Josef

Correspondence address
Top Floor, Ferry House, South Denes Road, Great Yarmouth, Norfolk, NR30 3PJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 September 2014
Resigned on
2 December 2019
Nationality
German
Country of residence
Germany
Occupation
Managing Director

ELLWOOD, Dieter Roy

Correspondence address
The White House, Brooklands Chamberlain Road, Hull, HU8 8HH
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 January 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

FRUERGAARD, Mikkel

Correspondence address
Top Floor, Ferry House, South Denes Road, Great Yarmouth, Norfolk, NR30 3PJ
Role Resigned
Director
Date of birth
March 1978
Appointed on
27 February 2020
Resigned on
17 May 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HOPPENBROUWERS, Paul

Correspondence address
Rading 16-06, Loosdrecht, 1231 Ka, Netherlands
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 December 2006
Resigned on
23 June 2008
Nationality
Dutch
Occupation
Director

MEIJER, Arvid Rolf Edouard

Correspondence address
Unit 5, Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR31 7DT
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 February 2020
Resigned on
11 September 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MEIJER, Arvid Rolf Edouard

Correspondence address
Top Floor, Ferry House, South Denes Road, Great Yarmouth, Norfolk, NR30 3PJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 September 2014
Resigned on
2 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
20 January 2006
Resigned on
20 January 2006