* director search - Peter Bloemen - kompany

Officers

peter bloemen

Discover all known business and officer connections related to Peter Bloemen. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

BLOEMEN, Peter Joseph Maria
Nationality: Dutch
Address: Foreign, Canada

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
00966670
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Active
Appointed: 2000-05-16

JENKS, Paul Holt
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-12-31

LINE, Nicholas James Stephen
Director - Active
Appointed: 2008-05-30

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-04

MARSHALL, Ian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2020-07-31

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-05-09

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-12-31

SPENCER, John William James
Director - Active
Appointed: 2016-01-01

STOVIN, William David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2022-12-31

WHITAKER, Anne
Director - Active
Appointed: 2013-10-23

WILSON, Simon
Director - Active
Appointed: 2017-05-02

ALBANESE, Gerard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-09-01

ALDRIDGE, Anthony Francis
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-04-07

ARNOLD, Simon Rory
Director - Resigned
Appointed: 2003-03-28
Resigned: 2009-04-01

BAILEY, William Olliver
Director - Resigned
Appointed:
Resigned: 1997-12-18

BOWDEN, Ian Lewis
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2017-12-31

BURBIDGE, Christopher Hayes Shaw
Director - Resigned
Appointed:
Resigned: 1997-06-30

CARROLL, Stephen Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-02

COLLETT, William Noel
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-30

EDMUNDS, Richard John
Director - Resigned
Appointed:
Resigned: 1999-04-09

FOWLER, Caleb Leighton
Director - Resigned
Appointed:
Resigned: 1993-02-24

HOPE, David Emil
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-03-15

JACKSON, Martin Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-11-30

KENNY, Patrick
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-12-21

LEWIS, David Julian
Director - Resigned
Appointed:
Resigned: 1994-12-21

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-06

MCINTOSH, David Angus
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-01-14

NOBLE, Jeremy Andrew
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-30

O'NEILL, John Edward
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-06-04

PARKER, Jeffrey
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1999-03-11

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-07-10

ROSSI, James Vincent
Director - Resigned
Appointed:
Resigned: 1999-01-14

SNEDDED, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

TASCO, Frank John
Director - Resigned
Appointed:
Resigned: 1994-12-21

TAYLOR, Wilson Henry
Director - Resigned
Appointed:
Resigned: 1994-12-21

WARRINGTON, Malcolm Ernest
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-05-14

WATKINS, Frederick Davis
Director - Resigned
Appointed:
Resigned: 1994-12-21

WEDLAKE, William John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-05-05

WHITT, Richard Reeves
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-05-30

WROUGHTON, Philip Lavallin
Director - Resigned
Appointed:
Resigned: 1994-12-21

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

HASTINGS, James
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-08-24

SHAH, Kalpana
Director - Active
Appointed: 2020-09-07

AU, Wai-Fong
Director - Active
Appointed: 2020-10-07

GARDENER, Henry George Le Vaillant
Director - Active
Appointed: 2023-07-18

FINN, Alexander William Galletly
Director - Active
Appointed: 2024-01-11

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2020-01-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed:
Resigned: 2001-07-20

RIZA, Shule Antionette
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2002-05-28

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BLOEMEN, Peter-Paul Josef Marie
Nationality: Canadian
Address: Belfast, BT29 4AB

BELFAST INTERNATIONAL AIRPORT LIMITED
NI027630
LIVE
Date Incorporated:

HOEY, Samuel Graham
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-06-26

KEDDIE, Graham Campbell
Director - Active
Appointed: 2014-09-01

MAUMON-FALCON DE LONGEVIALLE, Rémi Guy Ferdinand
Director - Active
Appointed: 2018-08-28

MCKNIGHT, Samuel Derek
Director - Resigned
Appointed: 1993-07-16
Resigned: 2019-05-31

WHITESIDE, Alan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-06-26

ALTON, Anna
Director - Resigned
Appointed: 1993-07-16
Resigned: 1999-05-31

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-05-04

DORAN, John
Director - Resigned
Appointed: 2006-02-06
Resigned: 2014-08-19

HARRISON, Albert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-10-31

HUANG, Gregory
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-05-01

JENNINGS, Isabel Ann
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-12-17

KEHOE, Paul
Director - Resigned
Appointed: 1993-07-16
Resigned: 2005-01-07

LERMA GAUDE, Ángel Pablo
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-14

LEUNG, Carl
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-02-27

LONG, Robert George
Director - Resigned
Appointed: 1993-07-16
Resigned: 2004-06-01

LUTTON, William Ferguson
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-09

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-05-04

PEARSON, Michael Cavendish
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-11-24

RAPER, Natalie Jane
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-11-15

RIKHY, Amit Dalip
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-01-16

SANTO, Goncalo Bernardo Ferreira
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-28

SCHEFERMAN, Jeffrey Ernest
Director - Resigned
Appointed: 2013-09-30
Resigned: 2013-09-30

STENT, John Julian
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-08-28

YAMOTAHARI, Sara
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-24

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-28

AENA DESARROLLO INTERNACIONAL, SA
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-09-30

MENANTEAU, Emmanuel Robert
Director - Active
Appointed: 2019-09-19

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-09-19

TARDIVEAU, Pierre Azad, Emmanuel
Director - Resigned
Appointed: 2019-09-19
Resigned: 2021-08-31

OWENS, Daniel
Director - Active
Appointed: 2021-10-04

NOTEBAERT, Nicolas Dominique
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-09-19

MC KNIGHT, Samuel Derek
Secretary - Resigned
Appointed: 1993-07-16
Resigned: 2019-05-31

TARDIVEAU, Pierre Azad, Emmanuel
Secretary - Resigned
Appointed: 2019-09-19
Resigned: 2021-08-31

OWENS, Daniel
Secretary - Active
Appointed: 2021-10-04

AIRPORTS WORLDWIDE UK HOLDING LIMITED
08705625
LIVE
Date Incorporated:

KEDDIE, Graham Campbell
Director - Active
Appointed: 2014-09-01

MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand
Director - Active
Appointed: 2018-08-28

MENANTEAU, Emmanuel Robert
Director - Active
Appointed: 2019-09-19

OWENS, Daniel
Director - Active
Appointed: 2021-10-04

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-05-04

DORAN, John
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-08-19

HUANG, Gregory
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-05-01

LEUNG, Carl
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-02-27

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-05-04

NOTEBART, Nicolas Dominique
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-09-19

RIKHY, Amit
Director - Resigned
Appointed: 2013-09-25
Resigned: 2015-01-16

SANTO, Goncalo Bernardo Ferreira
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-28

STENT, John Julian
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-08-28

TARDIVEAU, Pierre Azad, Emmanuel
Director - Resigned
Appointed: 2019-09-19
Resigned: 2021-08-31

YAMOTAHARI, Sara
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-11-24

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-28

OWENS, Daniel
Secretary - Active
Appointed: 2021-10-04

MCKNIGHT, Samuel Derek
Secretary - Resigned
Appointed: 2013-12-03
Resigned: 2019-05-31

TARDIVEAU, Pierre Azad Emmanuel
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2021-08-31

BLOEMEN, Peter-Paul Josef Marie
Nationality: Canadian
Address: M5J 2J2, Canada

ABP BONDS UK LIMITED
05885161
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-08-04
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-09

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2015-10-09

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2006-11-14

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
01612178
LIVE
Date Incorporated:

BARR, Robert Nicolas
Director - Active
Appointed: 2019-03-13

BRYCE, James Alexander
Director - Active
Appointed: 2018-06-13

BUTCHER, Philip
Director - Active
Appointed: 2016-06-28

MACHIELS, Eric Philippe Marianne
Director - Active
Appointed: 2017-11-30

MAHESHWARI, Prateek
Director - Resigned
Appointed: 2019-09-18
Resigned: 2023-01-23

NEWELL, Helen Margaret
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-03-13

NOERGAARD, Birgit
Director - Active
Appointed: 2019-09-18

NOLAN, Philip Michael Gerard, Dr.
Director - Active
Appointed: 2017-07-04

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-08-13

PESTRAK, Gregory Stuart
Director - Active
Appointed: 2018-01-24

QUINLAN, Anthony James
Director - Active
Appointed: 2019-09-18

RISHTON, John
Director - Resigned
Appointed: 2016-11-09
Resigned: 2021-04-30

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2020-04-30
Resigned: 2020-11-25

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-04-01

ADAM, Richard John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2007-02-28

ADAMS, Aubrey John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-04-26

ANG, Eng Seng
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-02-23

BALL, Charles Irwin, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-16

BIRO, Frederick
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-06-23

BOWDLER, Timothy John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-08-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BRADLEY, Charles Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-24

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2011-02-25
Resigned: 2019-03-14

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2015-07-07

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-08-14

CHANNING, Raymond Alastair
Director - Resigned
Appointed: 1992-06-09
Resigned: 1997-04-22

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-12-31

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2016-03-02
Resigned: 2020-05-31

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

CREASEY, Maxwell Rogers
Director - Resigned
Appointed:
Resigned: 1994-04-26

DAVIS, James Gresham
Director - Resigned
Appointed:
Resigned: 1997-04-22

DEAN, Peter Henry
Director - Resigned
Appointed:
Resigned: 2001-04-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-04-30

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2003-04-15

EDEY, Russell Philip
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-14

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director - Resigned
Appointed:
Resigned: 1999-04-28

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-11-13

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

HICKS, Stewart Norman
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-11-26

HOGG, Cressida Mary
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-05-17

JONES, Peter Anthony
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-04-02

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-11-29
Resigned: 2019-06-13

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-25

KNOWLTON, John
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-11-29

KOYA, Kunal Mehul
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-07-07

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1999-02-24
Resigned: 2007-11-29

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

MELLISS, Simon Richard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-14

MOREA, John Victor
Director - Resigned
Appointed: 2011-06-23
Resigned: 2019-01-31

MORRISON, Douglas Downie
Director - Resigned
Appointed: 2005-04-26
Resigned: 2013-12-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOBLE, Perry Denis
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-03-02

NOBREGA, Michael
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-03-10

ORANGE, Charles William
Director - Resigned
Appointed:
Resigned: 1999-11-15

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

SACH, Derek Stephen
Director - Resigned
Appointed: 1998-03-04
Resigned: 2006-08-14

SAYERS, Ross Edward
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-21

SHAW, James Norman
Director - Resigned
Appointed: 1992-06-09
Resigned: 2001-06-30

SIMON, Andrew Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-04-26

SMITH, Andrew William
Director - Resigned
Appointed: 1997-04-22
Resigned: 1999-02-22

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-16

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

TOMSETT, Alan Jeffrey
Director - Resigned
Appointed:
Resigned: 1992-05-11

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-02-28

WATTERS, Robert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-02-02

BURGANOV, Kamil
Director - Active
Appointed: 2021-03-10

PARIS, Jean-Francois Maxime
Director - Active
Appointed: 2020-11-25

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-06-01

CASTELEIN, Allard Sjoerd
Director - Active
Appointed: 2022-06-23

LUPO, Luca
Director - Active
Appointed: 2023-01-23

ONARHEIM, Henrik
Director - Active
Appointed: 2022-09-22

PHILLIP, Rhys John
Director - Active
Appointed: 2023-04-28

PUGH, Steven Nathan
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-06-23

WILLIAMS, Christopher Ian
Director - Active
Appointed: 2022-09-22

GAWRON, Agnieszka Anna
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-03-15

JABBOUR, Melanie
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-09-22

MORGAN, Angela Mary
Secretary - Active
Appointed: 2019-06-12

GARNER, Andrew Charles
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-06-11

REES, Hywel
Secretary - Resigned
Appointed:
Resigned: 2009-09-30

WINSON, Avril Helen Winifred
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1995-05-24

ABP SUBHOLDINGS UK LIMITED
05839376
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-07-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-06-15
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-30

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2015-09-30

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-11-14

ABP ACQUISITIONS UK LIMITED
05839361
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

HAY, Andrew
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-07-03

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-06-15
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-30

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2015-09-30

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-11-14

ABP MEZZANINE HOLDCO UK LIMITED
05920216
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-09-06
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-09-06
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-08-31
Resigned: 2006-09-06

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-09

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2015-10-09

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2006-11-14

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.