DEARMAN ENGINE COMPANY LIMITED

Company number 07475596

16 officers / 15 resignations

KLEIJN, Johan Dirk

• Correspondence address: C/o Hogan Lovells International Llp, Atrium Building, Strawinskylaan 3091, Amsterdam, Netherlands, 1077 ZX
• Role: Director
• Date of birth: August 1949
• Appointed on: 15 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GUEST, Robert Austin

• Correspondence address: 155 Sheen Road, Richmond, England, TW9 1YS
• Role (Resigned): Secretary
• Appointed on: 9 March 2017
• Resigned on: 20 December 2019

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 18 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03552496

AYRES, Michael Leo Gould

• Correspondence address: 78 Brockley Grove, London, Gb-Gbr, SE4 1RJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 20 September 2012
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director/Economist

BERGER, Ferdinand

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 November 2012
• Resigned on: 23 December 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Retired

BRETT, Stephen Gareth

• Correspondence address: Oakview House, Loddon Court Farm, Beech Hill Road, Spencers Wood, Reading, United Kingdom, RG17 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

HEAPS, Adam

• Correspondence address: 50 Sloane Avenue, London, England, SW3 3DD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 15 November 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRANS, Gerard

• Correspondence address: Unit 5, Stafford Cross Business Park, Stafford Road, Croydon, England, CR0 4TU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 March 2016
• Resigned on: 10 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KRANS, Gerard

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 September 2014
• Resigned on: 16 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MCKEON, John Philip

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2013
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

NORTH, Jeremy Brian Digby

• Correspondence address: Garden Flat, 1 Harley Road, London, United Kingdom, NW3 3BX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2011
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Toby

• Correspondence address: Little Acre, Brays Hill, Ashburton, East Sussex, United Kingdom, TN33 9NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 December 2010
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIETERSE, Rogier Quintin Gavin

• Correspondence address: Transmark Holdings Nv, Herengracht 386, 1016 Cj, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 23 December 2015
• Resigned on: 14 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

PRIESTLEY, Katherine Ann

• Correspondence address: 50 Sloane Avenue, London, England, SW3 3DD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 December 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIVINGTON, David Thomas

• Correspondence address: Flat 28, Yoo Building, 17 Hall Road, London, England, NW8 9RF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 December 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN HOF, Ralph Edward

• Correspondence address: 386 Herengracht, Amsterdam, 1016 Cj, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 August 2017
• Resigned on: 20 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director