Company information:
Ahrend Limited (No: 01410752)
Address: 17 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP, ENGLAND
Status: Active
Incorporated: 22-Jan-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: ANNE JAN STUIJ ( DOB: Nov-1965 From: Sep-2017 )
Current Director: JELLE ANDRE VAN DER KOLK ( DOB: Jun-1988 From: Jan-2022 )
Resigned Director: GEORGE HENDERSON BAXTER ( DOB: Dec-1968 From: Jan-2007 To: Nov-2008 )
Resigned Director: EDWIN BORSJE ( DOB: Jul-1977 From: Apr-2016 To: Sep-2017 )
Resigned Director: FERGUS DONOVAN ALASTAIR BOWEN ( DOB: Aug-1963 From: Sep-2013 To: Apr-2015 )
Resigned Director: JACOBUS ANTONIUS DE BRUIN ( DOB: Dec-1951 From: Mar-2002 To: Nov-2011 )
Resigned Director: BARRY DAVID FOLEY ( DOB: Jul-1955 From: Jul-2012 To: Sep-2013 )
Resigned Director: CHRISTOPHER SUTHERLAND HOPKINSON ( DOB: May-1953 From: Jan-1993 To: Sep-1999 )
Resigned Director: MARTIN KEJVAL ( DOB: Jun-1972 From: Jan-2011 To: Dec-2013 )
Resigned Director: JOHANNES CHRISTIAAN KOENDERS ( DOB: May-1936 From: Jan-1993 To: Jul-2001 )
Resigned Director: PETER JAMES LINTOTT ( DOB: May-1969 From: Sep-2017 To: Oct-2022 )
Resigned Director: RUDOLF EVERT OPHORST ( DOB: Sep-1941 From: Feb-1994 To: Jul-1999 )
Resigned Director: JULIAN GRAHAM POLLITT ( DOB: Mar-1965 From: Jan-2006 To: Jul-2012 )
Resigned Director: GRAHAM JOHN PRESTON ( DOB: Mar-1953 From: Jan-1993 To: Feb-1996 )
Resigned Director: WILHELMUS HENDDRIKUS LEONARDUS MATTHEUS GERARDUS STERKEN ( DOB: Jan-1968 From: Jan-2012 To: Sep-2015 )
Resigned Director: WILHELMUS HENDRIKUS STERKEN ( DOB: Jan-1968 From: Sep-2017 To: Dec-2023 )
Resigned Director: THEODORUS JOHANNES VAN DER RAADT ( DOB: May-1953 From: Jul-2001 To: Aug-2006 )
Resigned Director: JOOST LODEWIJK MARIA VAN MEERBEECK ( DOB: Aug-1964 From: Nov-2011 To: Mar-2012 )
Resigned Director: FRANCISCUS VAN WESTEN ( DOB: Mar-1956 From: Jul-1999 To: Mar-2002 )
Resigned Director: PIETER CHRISTIAAN JAN VEER ( DOB: Apr-1961 From: Sep-2015 To: Sep-2017 )
Resigned Director: ROLF MATTHIAS VERSPUIJ ( DOB: Jun-1977 From: Mar-2012 To: Sep-2017 )
Resigned Director: PAUL ERHARD WEVERS ( DOB: Aug-1952 From: Jan-1993 To: Jan-1995 )
Resigned Secretary: GEORGE HENDERSON BAXTER ( DOB: Dec-1968 From: Jul-2005 To: Nov-2008 )
Resigned Secretary: SAAKJE DE HAAN-VAN DER MOLEN ( From: Aug-1998 To: Jul-2005 )
Resigned Secretary: DAVID JOHN ANTHONY HARRISON ( DOB: Mar-1960 From: Sep-1997 To: Aug-1998 )
Resigned Secretary: MICHAEL TIMOTHY MULFORD ( DOB: Nov-1962 From: Jan-1993 To: Jan-1996 )
Resigned Secretary: ALEX VAN WINDEN ( DOB: Jan-1996 From: Jan-1996 To: Sep-1997 )
Resigned Secretary: PAUL ZUIDEMA ( DOB: Apr-1963 From: Nov-2008 To: Apr-2009 )
Persons of Significant Control:
Mr Rolf Matthias Verspuij, 17 Charterhouse Buildings, London, EC1M 7AP, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Pieter Christiaan Jan Veer, 17 Charterhouse Buildings, London, EC1M 7AP, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-15)
Mr Edwin Borsje, 17 Charterhouse Buildings, London, EC1M 7AP, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-31)