VAN DALEN SOUTHERN REGION HOLDINGS LIMITED

Company number 06036017

11 officers / 9 resignations

DIKS, Maarten

• Correspondence address: Mer Beheer Bv, Rembrandtlaan 2, 3712 Ak, Huis Ter Heide, Netherlands
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN MIERLO, Reinoud

• Correspondence address: Mer Beheer Bv, Rembrandtlaan 2, 3712 Ak, Huis Ter Heide, Netherlands
• Role: Director
• Date of birth: January 1969
• Appointed on: 30 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MILLS, Stephen

• Correspondence address: 8 Park Avenue, Conisbrough, Doncaster, South Yorkshire, United Kingdom, DN12 2EL
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 31 August 2014
• Nationality: British

EUROLIFE SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006

BEAT, Iain Charles

• Correspondence address: 98 Green Lane, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2DD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2010
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIRD, William Thomas

• Correspondence address: Tre Evan, Llangarron, Ross-On-Wye, Herefordshire, Ireland, HR9 6PR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HEUKESHOVEN, Frederik Hendrik

• Correspondence address: Margia Klompelaan 30, Elst, Gld, 6662 Mb, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 March 2009
• Resigned on: 31 August 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

NEEDHAM, Donna Samantha

• Correspondence address: Group Head Office, 8 Grange Mill Lane, Sheffield, S9 1HW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2012
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN BATENBURG, Johannes Andries

• Correspondence address: Group Head Office, 8 Grange Mill Lane, Sheffield, S9 1HW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 May 2014
• Resigned on: 30 June 2015
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

VAN DER PALM, Robert Paul

• Correspondence address: Orchideeveld 13, Nieuwerkerk Ad Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 December 2006
• Resigned on: 4 March 2009
• Nationality: Dutch
• Occupation: Director

EUROLIFE DIRECTORS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006