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Patrick Henricus Lambertus KALVERBOER

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Total number of appointments 36

Date of birth
August 1972

HAMSARD 3555 LIMITED (12436798)

Company status
Active
Correspondence address
41 Bedford Square, London, England, WC1B 3HX
Role Active
Director
Appointed on
10 March 2020
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

RAM INVESTMENT HOLDINGS LIMITED (12436787)

Company status
Active
Correspondence address
41 Bedford Square, London, England, WC1B 3HX
Role Active
Director
Appointed on
24 February 2020
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

RADII PLANET GROUP LIMITED (10876634)

Company status
Active
Correspondence address
Radii Planet House, Edward Way, Burgess Hill, West Sussex, England, RH15 9TZ
Role Active
Director
Appointed on
20 July 2017
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

IBP CONEX HOLDCO LTD (07561139)

Company status
Dissolved
Correspondence address
15 Stratton Street, London, United Kingdom, W1J 8LQ
Role
Director
Appointed on
11 March 2011
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Managing Partner

H2EPIV GP LIMITED (07345837)

Company status
Active
Correspondence address
41 Bedford Square, London, England, WC1B 3HX
Role Active
Director
Appointed on
13 August 2010
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Professional Investor

H2EPF IV LIMITED (SC382797)

Company status
Dissolved
Correspondence address
15 Stratton Street, Mayfair, London, England, W1J 8LQ
Role
Director
Appointed on
29 July 2010
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

KALVERBOER MANAGEMENT UK LLP (OC354769)

Company status
Active
Correspondence address
Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
Role Active
LLP Designated Member
Appointed on
7 May 2010
Country of residence
United Kingdom

GBUK GROUP LIMITED (09458917)

Company status
Active
Correspondence address
H2 Equity Partners Limited, 100 Wigmore Street, London, England, W1U 3RN
Role Resigned
Director
Appointed on
21 October 2015
Resigned on
19 December 2023
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

RAM TRACKING ACQUISITION LIMITED (12118533)

Company status
Active
Correspondence address
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ
Role Resigned
Director
Appointed on
3 February 2020
Resigned on
24 August 2022
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

MACH2 SOLUTIONS LIMITED (12118491)

Company status
Active
Correspondence address
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ
Role Resigned
Director
Appointed on
3 February 2020
Resigned on
24 August 2022
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

OBICE MIDCO LIMITED (12028063)

Company status
Active
Correspondence address
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
Role Resigned
Director
Appointed on
3 June 2019
Resigned on
22 August 2022
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Investment Professional

OBICE BIDCO LIMITED (12031153)

Company status
Active
Correspondence address
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
Role Resigned
Director
Appointed on
4 June 2019
Resigned on
22 August 2022
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Investment Professional

OBICE TOPCO LIMITED (12025534)

Company status
Active
Correspondence address
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
Role Resigned
Director
Appointed on
31 May 2019
Resigned on
22 August 2022
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Investment Professional

EUROCELL PLC (08654028)

Company status
Active
Correspondence address
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Appointed on
16 August 2013
Resigned on
10 May 2019
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Managing Partner

ACESO HEALTHCARE HOLDINGS LIMITED (09332294)

Company status
Active
Correspondence address
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Appointed on
28 November 2014
Resigned on
28 February 2019
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Investment Professional

ACESO HEALTHCARE LIMITED (09332909)

Company status
Active
Correspondence address
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Appointed on
28 November 2014
Resigned on
28 February 2019
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Investment Professional

ACESO HEALTHCARE GROUP HOLDINGS LIMITED (09330398)

Company status
Active
Correspondence address
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Appointed on
27 November 2014
Resigned on
28 February 2019
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Investment Professional

NEW SPLINT LIMITED (04207183)

Company status
Dissolved
Correspondence address
Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

AQUILANT ENDOSCOPY LIMITED (03402556)

Company status
Active
Correspondence address
Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

MANTIS SURGICAL LIMITED (02668804)

Company status
Dissolved
Correspondence address
Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

PYRAMED LIMITED (04227705)

Company status
Dissolved
Correspondence address
Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

AQUILANT LIMITED (02090807)

Company status
Active
Correspondence address
Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

UNITECH EQUIPMENT LIMITED (04184164)

Company status
Dissolved
Correspondence address
Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

AQUILANT NORTHERN IRELAND LIMITED (NI006959)

Company status
Active
Correspondence address
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
3 October 2018
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

H2 EQUITY PARTNERS LIMITED (07218504)

Company status
Active
Correspondence address
100 Wigmore Street, London, Greater London, England, W1U 3RH
Role Resigned
Director
Appointed on
28 April 2010
Resigned on
22 June 2017
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

IB HOLDCO LIMITED (08266592)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
21 December 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

HANCOCKS MIDCO LIMITED (08266800)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
21 December 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

WORLD OF SWEETS GROUP LIMITED (08267159)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
21 December 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

HANCOCKS GROUP HOLDINGS LIMITED (05652019)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
16 November 2012
Resigned on
21 December 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Dutch

PHOENIX ADVANCE LIMITED (09073239)

Company status
Active
Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, England, PE10 9JZ
Role Resigned
Director
Appointed on
5 June 2014
Resigned on
9 June 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Professional Investor

EUROCELL HOLDINGS LIMITED (08654336)

Company status
Active
Correspondence address
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Appointed on
16 August 2013
Resigned on
9 March 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Managing Partner

WATER NEWCO HOLDINGS LIMITED (07738696)

Company status
Dissolved
Correspondence address
2100 The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, United Kingdom, B37 7YE
Role Resigned
Director
Appointed on
12 August 2011
Resigned on
2 December 2014
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Professional Investor

EUROCELL PROFILES LIMITED (02649790)

Company status
Active
Correspondence address
Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
Role Resigned
Director
Appointed on
11 September 2013
Resigned on
23 May 2014
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Managing Partner

EUROCELL BUILDING PLASTICS LIMITED (03071407)

Company status
Active
Correspondence address
Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
Role Resigned
Director
Appointed on
11 September 2013
Resigned on
23 May 2014
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Managing Partner

UNIPART AUTOMOTIVE LIMITED (07738701)

Company status
Dissolved
Correspondence address
2100 The Crescent, Solihull Parkway,, Birmingham Business Park,, Birmingham, Birmingham, United Kingdom, B37 7YE
Role Resigned
Director
Appointed on
12 August 2011
Resigned on
14 May 2014
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Pofessional Investor