MULTI DEVELOPMENT 3 UK LIMITED

Company number 05845503

28 officers / 26 resignations

POELMAN, Steven Jacob

• Correspondence address: Gustav, Mahlerlaan 1025, 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: Blackstone, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role: Director
• Date of birth: December 1981
• Appointed on: 1 August 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MICHEL, Vic

• Correspondence address: West View Cottage, Upper Brailes, Banbury, Oxfordshire, OX15 5AX
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 1 March 2008
• Nationality: British

SANDKUYL, Peter Frederik Hendrik Marie

• Correspondence address: Kievitslaan 25, Wasssenaar 2243 Gb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 25 November 2011
• Nationality: British

SAVAGE, Andrew John

• Correspondence address: Basement Flat, 3 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 13 July 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: 13 June 2006
• Resigned on: 13 June 2006

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

BLOKHUIS, Jacob Gysbert

• Correspondence address: Gustav, Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 May 2016
• Resigned on: 1 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DANY, Rolf Rudiger

• Correspondence address: Multi Corporation B.V., Gustav Mahlerlaan 1025, 1082 Mk Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2017
• Resigned on: 2 December 2020
• Nationality: German
• Country of residence: Netherlands
• Occupation: Coo

DEENY, Dominic

• Correspondence address: Management Suite, Blanchardstown Centre, Blanchardstown, Dublin 15, Lithuania
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2017
• Resigned on: 29 March 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DEN HARTOG, Arie Willem

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 March 2014
• Resigned on: 17 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KADHIM, Noor

• Correspondence address: Flat 3, 5a Craven Road, London, W2 3BP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 13 June 2006
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Solicitor

KARDUN, Josip

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

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: 29 August 2019
• Resigned on: 13 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

SANDKUYL, Peter Frederik Hendrik Marie

• Correspondence address: Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 July 2006
• Resigned on: 25 November 2011
• Nationality: Dutch
• Occupation: Director

SARGENT, Paul Anthony

• Correspondence address: 14 Demesne Road, Holywood, County Down, BT18 9NB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 July 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Andrew John

• Correspondence address: Basement Flat, 3 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 13 June 2006
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Solicitor

SECKEL, Arjen Frederik

• Correspondence address: Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 March 2014
• Resigned on: 1 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

SMITS, Gerrit Lucien

• Correspondence address: Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2017
• Resigned on: 30 November 2018
• Nationality: Dutch
• Country of residence: Ireland
• 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: Hanzeweg 16, 2803 Mc Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 September 2010
• Resigned on: 25 March 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: 13 July 2006
• Resigned on: 30 September 2010
• Nationality: Netherlands
• Occupation: Director

VAN DOOYEWEERT, Patrick Francis

• Correspondence address: 1025 Gustav Mahlerlaan, Mk Amsterdam 1082, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2017
• Resigned on: 31 July 2021
• Nationality: Dutch
• Country of residence: Turkey
• Occupation: Board Member

VAN DUREN, Henricus Johannes Petrus

• Correspondence address: Koninginnelaan 2, Oegstgeest 2341 Ex, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2011
• Resigned on: 4 March 2014
• 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

WENT, Johannes Arne-Peter

• Correspondence address: Gustav, Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 May 2016
• Resigned on: 1 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 13 June 2006