Company information:
Van Ameyde Uk Limited (No: 01106096)
Address: 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
Status: Active
Incorporated: 04-Mar-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: KAREL JOHANNES BERENDS ( DOB: Aug-1966 From: Dec-2009 )
Current Director: PIET MIDDELKOOP ( DOB: Aug-1965 From: Jan-2005 )
Current Director: EGON SCHEERS ( DOB: Nov-1967 From: Oct-2022 )
Current Director: DAVID ROBERT WILSON ( DOB: Apr-1963 From: Apr-2008 )
Current Secretary: LISA KAREN CATON ( DOB: Jan-1970 From: Apr-2008 )
Resigned Director: CHRISTIAN ANDRE LOUIS DELESTREE ( DOB: May-1946 From: Mar-1999 To: Mar-2001 )
Resigned Director: PIETER DEN DIKKEN ( DOB: Sep-1947 From: Jan-2005 To: Apr-2008 )
Resigned Director: PETER DEN DIKKEN ( DOB: Sep-1947 From: Dec-2009 To: Oct-2018 )
Resigned Director: IAN JAMES GILMOUR ( DOB: Jun-1963 From: Mar-1996 To: Feb-2005 )
Resigned Director: DEREK DOUGLAS KNIGHT ( DOB: Apr-1957 From: Mar-2001 To: Apr-2003 )
Resigned Director: PHILIPPE PLASSE ( DOB: Feb-1939 From: Apr-1991 To: Feb-1997 )
Resigned Director: MICHAEL THOMAS REGAN ( DOB: Sep-1947 From: Jan-2002 To: Jan-2005 )
Resigned Director: DAMIAN STEPHEN ROACH ( DOB: Aug-1976 From: Oct-2012 To: Jun-2014 )
Resigned Director: ALBERT JAN VAN STYRUM ( DOB: Sep-1930 From: Apr-1991 To: Mar-1996 )
Resigned Director: WILLEM JOB VAN VEEN ( DOB: Apr-1932 From: May-1997 To: Mar-1999 )
Resigned Director: GEOFFREY JOHN WALLIS ( DOB: May-1923 From: Apr-1991 To: Aug-1998 )
Resigned Director: IAN LESLIE WALLIS ( DOB: Oct-1947 From: Jan-2005 To: Sep-2005 )
Resigned Director: KENNETH DOUGLAS WEST ( DOB: Nov-1934 From: Apr-1991 To: Dec-2001 )
Resigned Secretary: JONATHAN JAMES DUNSTAN ( DOB: Jan-1970 From: Apr-2004 To: Jul-2005 )
Resigned Secretary: TERESA FRANCES HOLFORD ( DOB: Jan-1931 From: Apr-1991 To: Dec-1999 )
Resigned Secretary: ALAN ALBERT RAYMENT ( DOB: Dec-1945 From: Jan-2000 To: Dec-2003 )
Resigned Secretary: DAVID ROBERT WILSON ( DOB: Apr-1963 From: Jul-2005 To: Apr-2008 )
Persons of Significant Control:
Mr Piet Middelkoop, 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England: Has significant influence or control (Notified: 2017-04-19, Ceased: 2023-06-02)
Mr Karel Johannes Berends, 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England: Has significant influence or control (Notified: 2017-04-19, Ceased: 2020-12-31)
Mr David Wilson, 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England: Has significant influence or control (Notified: 2017-04-19, Ceased: 2023-06-02)