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PELOTON E.U.B.V.

Company number SF000902

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Officers: 13 officers / 10 resignations

BARON MACKAY, Alexander Rijnhard

Correspondence address
Holeinstraat 17, Amsterdam, 1077vb, Netherlands, FOREIGN
Role Active
Director
Date of birth
February 1950
Appointed on
1 January 2007
Nationality
Dutch
Occupation
Director

CORNELISSEN, Bartholomeus Maria

Correspondence address
Kabelweg, 37, Amsterdam, 1014ba, Netherlands
Role Active
Director
Date of birth
October 1962
Appointed on
17 November 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GRAY, Glen William

Correspondence address
1732 7th Avenue, Nw Calgary, Alberta, Canada, T2N 0Z4
Role Active
Director
Date of birth
July 1964
Appointed on
1 May 2003
Nationality
Canadian
Occupation
Managing Director

GRAY, Stuart

Correspondence address
Box 212, Bragg Creek, Alberta, Canada, T0L 0K0
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
27 June 2005
Nationality
Canadian

MORGAN, Jeffrey

Correspondence address
190 Churchillaaan Iii & Iv, Amsterdam, Netherlands, 1078ET
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
1 January 2010
Nationality
Canadian
Occupation
Managing Director

BIJZITTER, Elske Jeltje

Correspondence address
Frederik Hendrikstraat 79, Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 May 2003
Resigned on
30 September 2003
Nationality
Dutch
Occupation
Managing Director

GROOTJANS, Lambertus

Correspondence address
Hoepelbuigerslaan 8, 1394lg, Nederhorstdenberg, The Netherlands
Role Resigned
Director
Date of birth
April 1916
Appointed on
15 December 2006
Resigned on
20 September 2007
Nationality
Dutch
Occupation
Managing Director

KHAN, Dawood

Correspondence address
Langside Farmhouse, Kingswells, Aberdeen, Aberdeenshire, AB15 8QB
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2003
Resigned on
13 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

MORGAN, Jeffrey Leigh

Correspondence address
Churchillaan 190, 1078 Et, Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 April 2005
Resigned on
8 February 2006
Nationality
Operations Manager
Occupation
Canadian

SCHULLER, Antonie Marten

Correspondence address
Graaf Wihem De Oudelaan 31, Nl-1412 Am, Naarden, Netherlands
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 October 2003
Resigned on
15 December 2006
Nationality
Dutch
Occupation
Managing Director

WALLAGE, Hans Werner

Correspondence address
Hoogoorddreef, 15, Amsterdam, 1101ba, Netherlands
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 October 2015
Resigned on
1 August 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

JURATO TRUST BV

Correspondence address
Prof Jh Bavincklaan 7, Amstelveen, 1183 At, The Netherlands
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
31 December 2009

TRADMAN NETHERLANDS B.V.

Correspondence address
8 Laan Van Kronenburg, Amstelveen, Netherlands, 1183AS
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
28 February 2011

Registered in a European Economic Area What's this?

Place registered
AMSTERDAM
Registration number
33228837