BUGABOO UK LIMITED

Company number 07785001

10 officers / 7 resignations

CERTAGENT LTD.

• Correspondence address: 10 Chiswell Street, 2nd Floor, London, EC1Y 4UQ
• Role (Active): Secretary
• Appointed on: 23 September 2011

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• Registration number: 03666546

RUBENKAMP, Michiel Alfons Johannes

• Correspondence address: Unit 3 & 4 Riverside Barns, Remenham Lane, Remenham, Henley-On-Thames, England, RG9 3DB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

THIERRY, Jan Jacob Adriaan, Mr.

• Correspondence address: Unit 3 & 4 Riverside Barns, Remenham Lane, Remenham, Henley-On-Thames, England, RG9 3DB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

GROTE, Heinrich Anton

• Correspondence address: Pfarrer-Wiggen-Strasse 29, 58708, Menden, Germany
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 September 2011
• Resigned on: 1 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAAIJER, Ilona

• Correspondence address: Unit 5, & 6 Riverside Barns, Remenham Lane Remenham, Henley-On-Thames, Oxfordshire, RG9 3DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2019
• Resigned on: 19 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KLAASSEN, Maria Helena

• Correspondence address: Sarphatistraat 79b, 1018 Ex, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 September 2011
• Resigned on: 20 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PIETERSE, Johannes Hendrik

• Correspondence address: Ten Katelaan 18, 3723 Ds, Bilthoven, Netherlands
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 September 2011
• Resigned on: 1 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN NEERVEN, Maarten Pieter Willem

• Correspondence address: Unit 5, & 6 Riverside Barns, Remenham Lane Remenham, Henley-On-Thames, Oxfordshire, RG9 3DB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 August 2018
• Resigned on: 1 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VELDHUIS, Mieke

• Correspondence address: Unit 5, & 6 Riverside Barns, Remenham Lane Remenham, Henley-On-Thames, Oxfordshire, RG9 3DB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 March 2017
• Resigned on: 1 June 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Commercial Officer

WITTE, Maarten Jacob

• Correspondence address: Unit 5, & 6 Riverside Barns, Remenham Lane Remenham, Henley-On-Thames, Oxfordshire, RG9 3DB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 March 2017
• Resigned on: 1 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operational Officer