Company information:
Van Ameyde Uk Holding Limited (No: 02998842)
Address: 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
Status: Active
Incorporated: 12-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROBERT DE BRUIJN ( DOB: Jun-1985 From: Jun-2021 )
Current Director: JAMES NATHAN EVELING ( DOB: Jan-1972 From: Jun-2023 )
Current Director: GRAEME CAMERON FITZPATRICK ( DOB: Oct-1959 From: Jan-2022 )
Current Director: DAVID GREENWOOD ( DOB: Feb-1959 From: Jan-2022 )
Current Director: SIMON JEREMY JONES ( DOB: Jul-1972 From: Jan-2022 )
Current Director: PIET MIDDELKOOP ( DOB: Aug-1965 From: Nov-2006 )
Current Director: PIET MIDDELKOOP ( DOB: Aug-1965 From: Nov-2006 )
Current Director: PHILLIP KEITH SCARRETT ( DOB: Nov-1960 From: Jan-2022 )
Current Director: PHILLIP KEITH SCARRETT ( DOB: Nov-1960 From: Jan-2022 )
Current Director: EGON SCHEERS ( DOB: Nov-1967 From: Dec-2022 )
Current Director: EGON SCHEERS ( DOB: Nov-1967 From: Dec-2022 )
Current Director: DAVID ROBERT WILSON ( DOB: Apr-1963 From: Apr-2008 )
Current Secretary: JAMES NATHAN EVELING ( From: Mar-2023 )
Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958 From: Dec-1994 To: Dec-1994 )
Resigned Director: CHRISTIAN ANDRE LOUIS DELESTREE ( DOB: May-1946 From: Mar-1999 To: Nov-2006 )
Resigned Director: PIETER DEN DIKKEN ( DOB: Sep-1947 From: Mar-1996 To: Apr-2008 )
Resigned Director: PHILIPPE PIERRE PLASSE ( From: Mar-1996 To: May-1997 )
Resigned Director: ALBERT JOHN VAN STYRUM ( From: Mar-1996 To: May-1997 )
Resigned Director: WILLEM JOB VAN VEEN ( DOB: Apr-1932 From: May-1997 To: Mar-1999 )
Resigned Director: GEOFFREY JOHN WALLIS ( DOB: May-1923 From: Dec-1994 To: May-2004 )
Resigned Director: IAN LESLIE WALLIS ( DOB: Oct-1947 From: Mar-1996 To: Sep-2005 )
Resigned Director: ALBERT EDWIN WEATHERILL ( DOB: Nov-1957 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: LISA KAREN CATON ( DOB: Jan-1970 From: Apr-2008 To: Mar-2023 )
Resigned Secretary: JONATHAN JAMES DUNSTAN ( DOB: Jan-1970 From: Apr-2004 To: Jul-2005 )
Resigned Secretary: TERESA FRANCES HOLFORD ( DOB: Jan-1931 From: Dec-1994 To: Dec-1999 )
Resigned Secretary: DEBBIE MOORE ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: ALAN ALBERT RAYMENT ( From: Jan-2000 To: Dec-2003 )
Resigned Secretary: DAVID ROBERT WILSON ( DOB: Apr-1963 From: Jul-2005 To: Apr-2008 )
Persons of Significant Control:
Vanameyde International Bv, Einsteinlaan 20 Einsteinlaan 20, 2289cc Rijswijk (Zh), Rijswijk, Netherlands: Ownership of shares – 75% or more (Notified: 2016-12-03)