* director search - Derk Rom-Colthoff - kompany

Officers

derk rom-colthoff

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DERK HENDRIK ROM-COLTHOFF
Nationality: Dutch
Address: United Kingdom, SW18 4RL

INTEGER (VBD) LIMITED
02508779
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-08

MR JEREMY JOHN HAMER
Director - Expired
Appointed: 2012-10-01

MR TIMOTHY HENRY THORPE JAMES
Director - Expired
Appointed: 2010-09-21

MRS JEAN BAKER
Director - Resigned
Appointed: 1992-06-05
Resigned: 1998-04-28

MR PAUL FRANCIS BAKER
Director - Resigned
Appointed: 1992-06-05
Resigned: 1998-04-28

JIVAN DE SIVA
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-02-18

MR GERALD ALFRED DONALDSON
Director - Resigned
Appointed: 1992-06-05
Resigned: 1999-07-30

MRS JANE GILLIAN DONALDSON
Director - Resigned
Appointed: 1992-06-05
Resigned: 1995-02-01

MICHAEL DAVID GANSSER POTTS
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-26

MR BRIAN STEPHEN GARNER
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-03-08

BLAIR ASHLEY BEDFORD JENKINS
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-30

ANDREW WILLIAM LAWRENCE
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-11

LORRAINE HELEN LYNCH
Director - Resigned
Appointed: 2001-12-06
Resigned: 2004-03-12

MR PHILIP ALLAN MILLARD
Director - Resigned
Appointed: 1999-09-30
Resigned: 2009-10-14

MR MARK LASZLO MOLNAR
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-11-18

STEVEN CLIVE RAWLINS
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-11-01

DOUGLAS SMITH
Director - Resigned
Appointed: 2000-10-24
Resigned: 2003-01-01

GARRY KEITH CLARKSON SUMMERS
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-04-14

TIMOTHY HENRY THORPE JAMES
Secretary - Expired
Appointed: 2010-09-21

A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2010-09-21

MR PAUL FRANCIS BAKER
Secretary - Resigned
Appointed: 1992-06-05
Resigned: 1998-04-28

PAUL JAMES CAULFIELD
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 1999-09-30

MARK PATRICK CORTIS
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2001-09-26

DOUGLAS SMITH
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2003-01-01

UVENCO LIMITED
00995853
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-01

MR JEREMY JOHN HAMER
Director - Expired
Appointed: 2012-10-01

MR TIMOTHY HENRY THORPE JAMES
Director - Expired
Appointed: 2010-09-21

JIVAN DE SILVA
Director - Resigned
Appointed: 2000-05-31
Resigned: 2004-02-18

MICHAEL DAVID GANSSER POTTS
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-26

MR CHRISTOPHER RAPHAEL HICKEY
Director - Resigned
Appointed: 1991-04-02
Resigned: 2002-12-12

MRS JOAN HICKEY
Director - Resigned
Appointed: 1991-04-02
Resigned: 2000-05-31

BLAIR ASHLEY BEDFORD JENKINS
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-30

MR MARK LASZLO MOLNAR
Director - Resigned
Appointed: 2002-12-12
Resigned: 2011-11-18

STEVEN CLIVE RAWLINS
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-11-01

MR CHRISTOPHER WILLIAM REDPATH
Director - Resigned
Appointed: 1991-04-02
Resigned: 2010-03-30

DOUGLAS SMITH
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-01-01

TIMOTHY HENRY THORPE JAMES
Secretary - Expired
Appointed: 2010-09-21

A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2010-09-21

JIVAN DE SILVA
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2004-02-18

MRS JOAN HICKEY
Secretary - Resigned
Appointed: 1991-04-02
Resigned: 2000-05-31

DOUGLAS SMITH
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2003-01-01

DERK HENDRIK ROM-COLTHOFF
Nationality: Dutch
Address: United Kingdom, SW18 4RL

VENDIA UK LIMITED
03941416
LIVE
Date Incorporated:

MR JEREMY JOHN HAMER
Director - Active
Appointed: 2012-05-30

MR TIMOTHY HENRY THORPE JAMES
Director - Active
Appointed: 2010-09-21

JIVAN DE SILVA
Director - Resigned
Appointed: 2000-03-22
Resigned: 2004-02-18

MICHAEL DAVID GANSSER POTTS
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-26

INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-03-22

BLAIR ASHLEY BEDFORD JENKINS
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-30

STEVEN CLIVE RAWLINS
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-11-01

DOUGLAS SMITH
Director - Resigned
Appointed: 2000-03-22
Resigned: 2004-02-18

TIMOTHY HENRY THORPE JAMES
Secretary - Active
Appointed: 2010-09-21

A B & C SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-03-22

A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2010-09-21

DOUGLAS SMITH
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2004-02-18

ROMCOLTHOFF, Derk Hendrik
Nationality: Dutch
Address: SW18 4RL, United Kingdom

DM REALISATIONS LIMITED
02715504
LIVE
Date Incorporated:

STEPTO, Jon Morgan
Director - Active
Appointed: 2000-03-31

CAULFIELD, Paul James
Director - Resigned
Appointed: 1996-05-30
Resigned: 2000-03-31

DE SILVA, Jivan
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-02-18

GANSSER POTTS, Michael David
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-26

GARNER, Brian Stephen
Director - Resigned
Appointed: 1992-05-12
Resigned: 2002-03-08

HAMER, Jeremy John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-02

HUGGETT, Steven Charles
Director - Resigned
Appointed: 1993-11-05
Resigned: 1994-06-23

JAMES, Timothy Henry Thorpe, Mt
Director - Resigned
Appointed: 2010-09-21
Resigned: 2015-11-25

JENKINS, Blair Ashley Bedford
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-30

RAWLINS, Steven Clive
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-11-01

SANTILLO, Alan John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2009-12-14

SHIELDS, Mark Anthony
Director - Resigned
Appointed: 1993-03-04
Resigned: 1994-05-04

SMITH, Douglas
Director - Resigned
Appointed: 2000-10-24
Resigned: 2003-01-01

STONE, Mark James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-31

VICKERS, Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2014-12-31

WILLIAMS, Brian Frank Rodney
Director - Resigned
Appointed: 1992-05-12
Resigned: 2000-03-31

CAULFIELD, Paul James
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

GARNER, Brian Stephen
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1992-09-22

JAMES, Timothy Henry Thorpe
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2015-11-25

SHIELDS, Mark Anthony
Secretary - Resigned
Appointed: 1992-09-22
Resigned: 1994-05-04

STEPTO, Jon Morgan
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2004-02-18

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2010-09-21

SIMPLY DRINKS LIMITED
02314573
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-15

GRINMAN, Michael
Director - Expired
Appointed: 2018-10-15

DE SILVA, Jivan
Director - Resigned
Appointed: 2001-12-06
Resigned: 2004-02-18

GANSSER POTTS, Michael David
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-26

GRAY, Richard Cameron
Director - Resigned
Appointed:
Resigned: 2001-12-06

HAMER, Jeremy John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-02

HANCOCK, Alan Christopher
Director - Resigned
Appointed:
Resigned: 2004-12-31

HANCOCK, Julia Linda
Director - Resigned
Appointed:
Resigned: 2006-06-16

HUGHES, Brenda Rosemary
Director - Resigned
Appointed: 1999-01-01
Resigned: 2010-01-14

JAMES, Timothy Henry Thorpe, Mt
Director - Resigned
Appointed: 2010-09-21
Resigned: 2015-11-25

JENKINS, Blair Ashley Bedford
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-30

KORNIENKO, Sergey
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-10-15

KORNIENKO, Sergey
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-03-31

MCCLUSKEY, Paul
Director - Resigned
Appointed:
Resigned: 1993-05-19

RAWLINS, Steven Clive
Director - Resigned
Appointed: 2004-02-18
Resigned: 2012-08-01

SMITH, Douglas
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-01-01

STONE, Mark James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-31

GRAY, Richard Cameron
Secretary - Resigned
Appointed:
Resigned: 2001-12-06

HUGHES, Brenda Rosemary
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2004-02-18

JAMES, Timothy Henry Thorpe
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2015-11-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2010-09-21

DRINKMASTER HOLDINGS LIMITED
02663746
LIVE
Date Incorporated:

GRINMAN, Michael
Director - Active
Appointed: 2018-10-15

BURTON, Ernest Walter
Director - Resigned
Appointed:
Resigned: 2000-10-24

CAULFIELD, Paul James
Director - Resigned
Appointed: 1996-05-30
Resigned: 2000-03-31

DE SILVA, Jivan
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-02-18

GANSSER POTTS, Michael David
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-06-26

GARNER, Brian Stephen
Director - Resigned
Appointed:
Resigned: 2002-03-08

HAMER, Jeremy John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-02

HUGGETT, Steven Charles
Director - Resigned
Appointed: 1993-11-05
Resigned: 1994-06-23

JAMES, Timothy Henry Thorpe, Mt
Director - Resigned
Appointed: 2010-09-21
Resigned: 2015-11-25

JENKINS, Blair Ashley Bedford
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-30

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1996-04-02

RAWLINS, Steven Clive
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-11-01

SANTILLO, Alan John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2009-12-14

SHIELDS, Mark Anthony
Director - Resigned
Appointed: 1993-03-04
Resigned: 1994-05-04

SMITH, Douglas
Director - Resigned
Appointed: 2000-10-24
Resigned: 2003-01-01

STEPTO, Jon Morgan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2018-10-15

STONE, Mark James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-31

VICKERS, Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2014-12-31

WILLIAMS, Brian Frank Rodney
Director - Resigned
Appointed:
Resigned: 2000-03-31

CAULFIELD, Paul James
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 2000-03-31

JAMES, Timothy Henry Thorpe
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2015-11-25

SHIELDS, Mark Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-05-04

STEPTO, Jon Morgan
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2004-02-18

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2010-09-21

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