HEEREMA MARINE CONTRACTORS U.K. LTD

Company number 06378481

19 officers / 16 resignations

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 24 February 2010

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• Registration number: 03552496

SLOOS, Robbert Cornelius Hendrik

• Correspondence address: 47 Vondellaan, 2332 Aa Leiden, Netherlands
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN OOSTEN, Jeroen

• Correspondence address: 6 Alie Street, 5th Floor, London, England, E1 8QT
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 17 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

KLAVER, Jan Pieter

• Correspondence address: Voorstraat 35, Willemstad, 4797 Be, Zeeland, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 February 2010
• Nationality: Dutch
• Occupation: Director

VAN BEEK, Christian

• Correspondence address: Aristoteleslaan 29, Alphen A/D Rijn, South Holland 2408 Ds, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2007
• Resigned on: 21 September 2007

BARRIL, Philippe Claude

• Correspondence address: 47 Vondellaan, 2332 Aa Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2022
• Resigned on: 7 October 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Company Director

DE ROOIJ, Sylvia

• Correspondence address: 47 Vondellaan, 2332 Aa Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 June 2022
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

DEN HOUTER, Leendert Frans

• Correspondence address: Vondellaan 47, 2332 Aa Leiden, Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 February 2013
• Resigned on: 1 June 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HUISMAN, Peter Bernardus Laurentius, Director

• Correspondence address: 47 Vondellaan, 2332 Aa Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 March 2022
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive

KLAVER, Jan Pieter

• Correspondence address: Vondellaan 47, 2332 Aa Leiden, Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2009
• Resigned on: 1 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MEEK, Harke Jan

• Correspondence address: St Clare House, 30-33 Minories, 11th Floor, London, EC3N 1DD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 June 2016
• Resigned on: 26 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

REED, John Burwell

• Correspondence address: 606 E. 8 1/2 Street, Houston, Texas 77007, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 September 2007
• Resigned on: 1 July 2009
• Nationality: American
• Country of residence: England
• Occupation: Director

RIJTEMA, Saskia Emily

• Correspondence address: 47 Vondellaan, 2332 Aa Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2018
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TUTUARIMA, Wijnand Henrik

• Correspondence address: Vondelaan 47, 2332 Aa, Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 August 2018
• Resigned on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VAN BEEK, Christian

• Correspondence address: Aristoteleslaan 29, Alphen A/D Rijn, South Holland 2408 Ds, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 September 2007
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Director

VAN BROUWERSHAVEN, Johannes Jacobus

• Correspondence address: Vondelaan 47, 2332 Aa, Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 August 2018
• Resigned on: 1 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

VERDULT, Cornelis Jacobus Maria

• Correspondence address: Lansbury Estate 102, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 April 2010
• Resigned on: 24 December 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 21 September 2007