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De Lage Landen Limited (No: 02776015)

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YA, ENGLAND

Status: Active

Incorporated: 17-Dec-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: DUNCAN JOHN HULLIS ( DOB: May-1963   From: Nov-2014  )

Current Director: VIJAY CHANDULAL SHAH ( DOB: Nov-1969   From: Nov-2019  )

Current Director: SIMON JOHN TRUDGEON ( DOB: Mar-1968   From: Mar-2018  )

Resigned Director: PHILIP THOMAS BLACK (   From: Dec-1992   To: Jun-1993  )

Resigned Director: JOHN BLYTH ( DOB: Oct-1954   From: Feb-2010   To: Jan-2012  )

Resigned Director: ROBERT WREN CERIBELLI ( DOB: Jul-1966   From: Oct-2008   To: Nov-2014  )

Resigned Director: DAVID KILLIAN DENNEHY ( DOB: Jun-1959   From: May-1999   To: Jan-2012  )

Resigned Director: PAUWS HENRICUS JUSEPHUS MARIA DIRKEN (   From: Nov-1999   To: Sep-2002  )

Resigned Director: ALESSIA FRISINA ( DOB: Dec-1974   From: Jan-2012   To: Oct-2013  )

Resigned Director: ALBERTONS JOHNANNUS GILLHAUS (   From: Dec-2000   To: Sep-2003  )

Resigned Director: PHILLIP JOHN GREEN ( DOB: Jul-1946   From: Nov-1994   To: Aug-2002  )

Resigned Director: PIETER JOHANNES GROOTENBOER (   From: Aug-2003   To: May-2005  )

Resigned Director: CORNELIS JOSEPHUS MARIA JANSEN ( DOB: Mar-1953   From: Jun-1993   To: Dec-1996  )

Resigned Director: CORNELIUS KEMENADE VAN (   From: May-2005   To: Jan-2018  )

Resigned Director: ROBERT NOEL MORRIS-JONES ( DOB: Dec-1955   From: Dec-1996   To: Mar-1998  )

Resigned Director: NIGEL PEARCE ( DOB: Mar-1956   From: Nov-2005   To: Jun-2008  )

Resigned Director: JAN PORTE (   From: Aug-1994   To: Apr-1996  )

Resigned Director: STEPHEN JAMES EDGELY ROBINSON (   From: Nov-1993   To: Nov-1994  )

Resigned Director: CAROLUS ANTONIUS MARIA SCHELLENS (   From: Jan-1993   To: Dec-2000  )

Resigned Director: RITESH KESHAVJI SHAH (   From: Mar-1998   To: May-1999  )

Resigned Director: PRIYESH SHAH ( DOB: Oct-1969   From: May-1999   To: Feb-2010  )

Resigned Director: VIJAY CHANDULAL SHAH ( DOB: Nov-1969   From: Jan-2002   To: Oct-2013  )

Resigned Director: CHRISTOPHER CYRIL SWARBRICK (   From: Mar-1998   To: Aug-2000  )

Resigned Director: ANTONIUS GERARDUS NICHOLAAS MARGARETHA TOEBOSCH (   From: Jan-1993   To: Nov-1999  )

Resigned Director: BAS VAN ASSELDONK ( DOB: Jul-1977   From: Mar-2018   To: Nov-2019  )

Resigned Director: GUSBRECHT PAUL MARIE VAN DER SCHRIECK (   From: Jun-1993   To: Oct-2000  )

Resigned Director: SIMON WARBEY ( DOB: Aug-1961   From: Aug-2000   To: Nov-2005  )

Resigned Director: HENRY ERNEST FRANK WILLIS ( DOB: Feb-1949   From: Dec-1996   To: Mar-1998  )

Resigned Director: DAVID JAMES WOOLDRIDGE ( DOB: Jul-1960   From: Oct-2013   To: Mar-2018  )

Resigned Secretary: PHILIP THOMAS BLACK (   From: Jan-1993   To: Jun-1993  )

Resigned Secretary: JOHN BLYTH (   From: Feb-2010   To: Jan-2012  )

Resigned Secretary: ALESSIA FRISINA (   From: Jan-2012   To: Jun-2015  )

Resigned Secretary: ROBERT NOEL MORRIS-JONES ( DOB: Dec-1955   From: Dec-1996   To: Jun-1998  )

Resigned Secretary: PETER ANTHONY ROWE ( DOB: Nov-1995   From: Dec-1992   To: Jan-1993  )

Resigned Secretary: RITESH KESHAVJI SHAH (   From: Jun-1998   To: May-1999  )

Resigned Secretary: PRIYESH SHAH ( DOB: Oct-1969   From: May-1999   To: Feb-2010  )

Persons of Significant Control:

De Lage Landen International B.V., Vestdijk 5611 Ca, Eindhoven, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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