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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)

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