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S5 NORTH EUROPE LIMITED

Company number 06525695

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Officers: 11 officers / 9 resignations

BARTHOLD, Alejandro Enrique

Correspondence address
Hoefsmidstraat 40, 3194 Aa, Hoogvliet Rotterdam, Netherlands
Role Active
Director
Date of birth
January 1956
Appointed on
23 April 2024
Nationality
German
Country of residence
Chile
Occupation
Director

MOREIRA, Raul Gabriel

Correspondence address
Hoefsmidstraat 40, 3194 Aa, Hoogvliet Rotterdam, Netherlands
Role Active
Director
Date of birth
June 1964
Appointed on
23 April 2024
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

CARTER, Anthony

Correspondence address
Unit-10, Market Weighton Business Centre, Becklands Park, Market Weighton, East Yorkshire, YO43 3GL
Role Resigned
Secretary
Appointed on
6 March 2008
Resigned on
11 November 2014
Nationality
British

CARTER, Anthony

Correspondence address
107 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RA
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 March 2008
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Shipbroker

KOWALSKI, Robinson Zygmunt

Correspondence address
Hauwklaver 3, Rotterdam, 3069 Dj, Netherlands
Role Resigned
Director
Date of birth
September 1951
Appointed on
6 March 2008
Resigned on
1 January 2009
Nationality
Dutch
Occupation
Managing Director

NAVEST, Gep Leendert Josephus

Correspondence address
Brunel Quay, Neyland, Milford Haven, United Kingdom, SA73 1PY
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 May 2014
Resigned on
29 September 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

PETERS, Karel Herman

Correspondence address
Sweelincklaan 2, 3055 Sw, Rotterdam, 3055 Sw., Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 March 2008
Resigned on
26 September 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

PUPE, Jerome Kaj

Correspondence address
Brunel Quay, Neyland, Milford Haven, United Kingdom, SA73 1PY
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 July 2023
Resigned on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Cfo

SOMFORD, Michiel Hendrik Peter

Correspondence address
Brunel Quay, Neyland, Milford Haven, United Kingdom, SA73 1PY
Role Resigned
Director
Date of birth
June 1978
Appointed on
27 September 2019
Resigned on
1 April 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

TER LAAK, Marinus Antonius

Correspondence address
Brunel Quay, Neyland, Milford Haven, United Kingdom, SA73 1PY
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 September 2020
Resigned on
23 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

VAN DAM, Erik Arnoud Frederick

Correspondence address
Schiedamsedijk 170, Rotterdam, Netherlands, 3011 EP
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 January 2009
Resigned on
23 May 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Entrepreneur