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SEVENOAKS B.V.

Company number FC023762

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Officers: 20 officers / 17 resignations

ARKELL, Jayne

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2AP
Role Active
Secretary
Appointed on
2 January 2019

ARKELL, Jayne

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2AP
Role Active
Director
Date of birth
May 1974
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Country Manager U.K.

LEO, Johan

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton-Upon-Trent, Staffordshire, United Kingdom, DE14 2AP
Role Active
Director
Date of birth
January 1979
Appointed on
20 December 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Manager

ARNOLD, Keith James

Correspondence address
4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
1 May 2003
Nationality
British

HARRIS, Robert Lindsay

Correspondence address
47 Goldsmid Road, Tonbridge, Kent, TN9 2BX
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Investment Manager

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
5 January 2007
Nationality
British
Occupation
Accountant

SPEAKMAN, David

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Secretary
Appointed on
2 August 2010
Resigned on
2 January 2019
Nationality
British

DIX, Susan Margaret

Correspondence address
13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 March 2002
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Accountant

ETHERINGTON, Victor Michael

Correspondence address
1 Park Close, Offington, West Sussex, BN14 9RR
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 March 2002
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Assistant Treasurer

HARRIS, Robert Lindsay

Correspondence address
47 Goldsmid Road, Tonbridge, Kent, TN9 2BX
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 January 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

HELMORE, Terence John

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, Uk, TN15 7RW
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 August 2010
Resigned on
23 June 2016
Nationality
British
Country of residence
England
Occupation
Pensions Manager

HOLMES, Victor John Ralph

Correspondence address
Stonesvale, New Road Limpsfield Common, Oxted, Surrey, RH8 0UD
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 January 2007
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Group Treasurer

JACOBS, Dirk Maria Jozef Jacobus

Correspondence address
Achter D Abdij 36, 1700 Dilbeek, Belgium
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 January 2009
Resigned on
1 September 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Financial Holdings Manager

JANIN, Xavier Georges Roger

Correspondence address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2AP
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 January 2019
Resigned on
20 December 2019
Nationality
French
Country of residence
France
Occupation
General Manager

MCKNIGHT, Andrew Stewart, Dr

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2017
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 March 2002
Resigned on
5 January 2007
Nationality
British
Occupation
Accountant

RAY, Geoffrey Andrew

Correspondence address
70 Plover Road, Larkfield, Aylesford, Kent, ME20 6LB
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2003
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

REED, Paul Gregory

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 February 2017
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Kenneth Charles

Correspondence address
Begonialaan 22, 3080 Vossem, Belgium
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 2003
Resigned on
26 November 2008
Nationality
British
Occupation
Director

SPEAKMAN, David

Correspondence address
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 August 2010
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director