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ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

Company number 07104941

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Officers: 7 officers / 5 resignations

DE HAAN, Cornelis

Correspondence address
Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands
Role
Director
Date of birth
July 1976
Appointed on
1 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ENECO B.V.

Correspondence address
5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
Role
Director
Appointed on
15 December 2009

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Place registered
THE NETHERLANDS
Registration number
24433142

BUIS, Hugo Alexander

Correspondence address
5 Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 November 2015
Resigned on
1 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MADGWICK, Jonathan Guy

Correspondence address
3 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, Uk, CV34 6RT
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 October 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MEIHER, Antonius Leonard

Correspondence address
The Warwick Innovation Centre, Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Role Resigned
Director
Date of birth
April 1940
Appointed on
15 December 2009
Resigned on
4 October 2010
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

TAVENIER, Pieter

Correspondence address
Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 February 2013
Resigned on
31 October 2015
Nationality
Dutch
Country of residence
Neterlands
Occupation
Director

VAN DER LINDEN, Marc Wilhelmus Maria

Correspondence address
Marten Meesweg 8-10, 3068 Av, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 December 2010
Resigned on
5 February 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director