IHC MERWEDE UK LIMITED

Company number 06455513

24 officers / 22 resignations

TE BOKKEL, Derk Willem

• Correspondence address: Building 70, Smitweg 6, Kinderdijk, Netherlands, 2961 AW
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 8 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

TER RIET, Bert Jan

• Correspondence address: 6 Smitweg, Kinderdijk, Netherlands, 2961AW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Coo

BRIGGS, Andrew

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 21 February 2018
• Resigned on: 14 April 2020

PATTISON, Philip

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 19 August 2016
• Resigned on: 21 February 2018

SALVESEN, George Neil Turnbull

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 19 August 2016

WHITEHOUSE, David

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 9 November 2011

YOUNG, John Smithson

• Correspondence address: 28 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XE
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 20 July 2011
• Nationality: English
• Occupation: Finance Manager

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 7 May 2008

BAILEY, Toby James

• Correspondence address: Dotland Town Foot, Dotland, Hexham, Northumberland, NE46 2JY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 October 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BOER, John Patrick Sebastian

• Correspondence address: Riverdijk 340, Sliedrecht, South Holland, Netherlands, 3361 AW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 October 2008
• Resigned on: 20 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Division Manager Finance And Control

BROK, Mark

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 December 2011
• Resigned on: 3 September 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

BROUWER, Frederik

• Correspondence address: Vennemeerstraat 8, 2361 Jm Warmond, Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 March 2008
• Resigned on: 22 October 2008
• Nationality: Dutch
• Occupation: Financial Director

EGGINK, Gerben Marius

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 2020
• Resigned on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HAMERS, Govert Leonardus Maria

• Correspondence address: Beukenhof 4, 4851 Ap Ulvenhout, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 March 2008
• Resigned on: 22 October 2008
• Nationality: Dutch
• Occupation: President Director

HARDISTY, Paul Craig

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2015
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLIERHOEK, Charlotte Katelijne

• Correspondence address: 6 Smitweg, Kinderdijk, Netherlands, 2961 AW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 November 2023
• Resigned on: 18 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KLAVER, Jan-Pieter

• Correspondence address: 70 Smitweg 6, Kinderdijk, Netherlands, 2961AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2022
• Resigned on: 7 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MERLINO DE FREITAS, Andre Luiz

• Correspondence address: Unit 11-12, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 July 2019
• Resigned on: 26 January 2022
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Company Director

PREVOO, Marc

• Correspondence address: Vermeerlaan 51, 1213eb, Hilversum, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 January 2011
• Resigned on: 22 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Manager

VAN DER HARTEN, Antoon Paul Marie

• Correspondence address: 70 Smitweg 6, Kinderdijk, Netherlands, 2961AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 December 2021
• Resigned on: 17 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER SNEL, Cornelis Willem

• Correspondence address: 70 Smitweg 6, Kinderdijk, Netherlands, 2961 AW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 December 2021
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges

• Correspondence address: Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 April 2014
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

YOUNG, John Smithson

• Correspondence address: 28 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 October 2008
• Resigned on: 12 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 17 December 2007
• Resigned on: 6 March 2008