Company information:
Volkerinfra Limited (No: 00272267)
Address: . HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Status: Operating Company
Incorporated: 19-Jan-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: ROBERT DAMIAN COUPE ( DOB: Jul-1965 From: Jan-2017 )
Current Director: JOHN ANTHONY COX ( DOB: Jun-1964 From: Nov-2021 )
Current Director: JOHN ANTHONY COX ( DOB: Jun-1964 From: Nov-2021 )
Current Director: NICOLA JAYNE O’KEEFFE ( DOB: Nov-1971 From: Nov-2022 )
Current Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972 From: Feb-2021 )
Current Director: LYNSEY TAYLOR ( DOB: Dec-1975 From: Jul-2018 )
Current Director: VOLKERWESSELS UK LIMITED ( From: Jun-2012 )
Current Director: MATTHEW GORDON WOODS ( DOB: May-1965 From: Jun-2012 )
Resigned Director: JAN GERARD BRAT ( DOB: Oct-1937 From: Aug-1997 To: May-1998 )
Resigned Director: NAOMI ANNE CONNELL ( DOB: Nov-1965 From: Jun-2012 To: Jul-2023 )
Resigned Director: JACOBUS JOZEFLIDWINA MARIA DE MOEL ( DOB: Nov-1958 From: Mar-2002 To: Dec-2011 )
Resigned Director: JOHAN BERNHARD HEIJNEN ( DOB: May-1943 From: Aug-1993 To: Jun-2004 )
Resigned Director: JONATHON MICHAEL HUMPHRIES ( DOB: Mar-1967 From: Jun-2012 To: Jan-2017 )
Resigned Director: GERRIT MEIJER ( DOB: Sep-1933 From: May-1991 To: Oct-1995 )
Resigned Director: FREEK NOORMAN ( DOB: Mar-1946 From: Jul-1998 To: Apr-2006 )
Resigned Director: RONALD WILHELMUS PETRUS OUDEMAN ( DOB: Jul-1964 From: Dec-2011 To: Jun-2012 )
Resigned Director: GARETH KIMBALL POLLIT ( DOB: Feb-1953 From: Jul-1994 To: Aug-1997 )
Resigned Director: JOHANNES ALGIAS RINGERS ( DOB: Feb-1945 From: May-1991 To: Jun-2004 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Jun-2012 To: Dec-2023 )
Resigned Director: GEOFFREY EDGAR SHIERS ( DOB: Dec-1941 From: May-1991 To: Aug-1993 )
Resigned Director: ERIC DAVID ARTHUR SMY ( DOB: Feb-1921 From: May-1991 To: Feb-1991 )
Resigned Director: ANTHONY RICHARD TOWSE ( DOB: Apr-1968 From: Jan-2017 To: Nov-2021 )
Resigned Director: LEENDERT ROBBERTUS PAULUS VAN VLIET ( DOB: Oct-1959 From: Jun-2004 To: Jun-2012 )
Resigned Director: CHRISTIAN VERAART ( DOB: Aug-1970 From: Sep-2010 To: Jun-2012 )
Resigned Director: JACOBUS SAMUEL WATTEL ( DOB: Nov-1966 From: Apr-2006 To: Sep-2010 )
Resigned Director: CORNELIUS ANTONIUS WINDE ( DOB: Feb-1940 From: Oct-1995 To: Apr-1998 )
Resigned Secretary: JAN GERARD BRAT ( DOB: Oct-1937 From: Sep-1997 To: May-1998 )
Resigned Secretary: FREEK NOORMAN ( DOB: Mar-1946 From: Dec-2000 To: Mar-2001 )
Resigned Secretary: JOHANNES ALGIAS RINGERS ( DOB: Feb-1945 From: Mar-2001 To: Jun-2004 )
Resigned Secretary: NIGEL ROBERSON ( DOB: Aug-1953 From: May-1998 To: Dec-2000 )
Resigned Secretary: CHRISTOPHER SIMS ( From: May-1991 To: Jan-1992 )
Resigned Secretary: JOHANNES CORNELUS VAN DUIJN ( DOB: Dec-1950 From: Jun-2004 To: Sep-2010 )
Resigned Secretary: JOHANNES CORNELUS VAN DUIJN ( From: Jun-2011 To: Jun-2012 )
Resigned Secretary: MARK RAYMOND WARRELL ( DOB: Aug-1946 From: Jan-1992 To: Sep-1997 )
Resigned Secretary: ALISON TAYLOR WEST ( From: Jun-2012 To: Jul-2014 )
Resigned Secretary: JOACHIM MARTINUS WINKELMAN ( From: Sep-2010 To: Jun-2011 )
Persons of Significant Control:
Volkerstevin Infrastructure Limited, Volkerstevin Group Limited Hertford Road, Hoddesdon, EN11 9BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)