* director search - Barend Van Der Merwe - kompany

Officers

barend van der merwe

Discover all known business and officer connections related to Barend Van Der Merwe.

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VAN DER MERWE, Barend Jacobus
Nationality: American
Address: TW15 1TZ, England

CHUBB SECURITY (PENSIONS) LIMITED
00875040
LIVE
Date Incorporated:

DULAY, Harvinder
Director - Active
Appointed: 2009-06-11

FIXTER, Ian
Director - Active
Appointed: 2001-02-01

JONES, Warwick
Director - Resigned
Appointed: 1997-05-08
Resigned: 2003-04-30

MCGOWAN, Brian Dennis
Director - Active
Appointed: 1998-03-05

NUTTER, Bradley David
Director - Active
Appointed: 2020-03-31

RISHMAN, Andrew
Director - Active
Appointed: 2017-03-22

BILES, John Anthony
Director - Resigned
Appointed: 1992-10-05
Resigned: 1997-04-29

CHAPMAN, Lesley Anne
Director - Resigned
Appointed: 1998-11-03
Resigned: 2005-12-31

CHILDS, Mark James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-31

CUNNINGHAM, James Brian
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-09-01

DIAMONTE, Robin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2018-11-14

FAZZINO, Joseph Michael
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-03-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-29

HUDSON, Lorraine Margaret
Director - Resigned
Appointed: 1998-11-03
Resigned: 2001-01-03

HUGHES, William Darryl
Director - Resigned
Appointed: 2006-08-25
Resigned: 2009-12-16

KAYE, James Maxwell
Director - Resigned
Appointed:
Resigned: 1992-10-03

KEMP HARPER, Robert Lindsay
Director - Resigned
Appointed: 1997-05-08
Resigned: 1998-03-05

KEY, Leslie Paul
Director - Resigned
Appointed:
Resigned: 1993-08-16

KONCHAN, Michael
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-05-11

LEVINE, Kenneth Evan
Director - Resigned
Appointed: 2012-08-29
Resigned: 2020-03-31

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-11-01

MELROSE, Robert Ian
Director - Resigned
Appointed:
Resigned: 1992-10-05

O'BRIEN, Martin
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-01-01

PORTEOUS, James Robertson
Director - Resigned
Appointed: 1993-08-16
Resigned: 1998-04-11

RHODES, William Whitteron
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-03-21

ROCHELLE, Keith
Director - Resigned
Appointed:
Resigned: 1998-05-31

SPENCER, David Gordon
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-09-26

WELHAM, Alan John
Director - Resigned
Appointed: 1992-10-05
Resigned: 2003-12-31

WHITE, Richard Darroch
Director - Resigned
Appointed:
Resigned: 2001-01-06

WHITTAKER, David
Director - Resigned
Appointed:
Resigned: 1997-04-29

WILLIAMS, Barrie
Director - Resigned
Appointed:
Resigned: 1992-10-17

BEAKE, Julie
Secretary - Resigned
Appointed: 2018-05-31
Resigned: 2020-04-03

BELCHER, John Victor
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

BELLM, Mark
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2018-05-31

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

JONES, Warwick
Secretary - Resigned
Appointed: 1997-05-08
Resigned: 2002-11-27

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-11

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-08

KAYSAIL LIMITED
05265655
LIVE
Date Incorporated:

IDCZAK, Christian Bruno Jean
Director - Resigned
Appointed: 2008-04-14
Resigned: 2023-02-07

LAURENCE, James Terence George
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-12-01

MORAN, Patricia Catherine
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-05-05

ROSS, Peter
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-02-03

BOTTOMLEY, Stuart
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-01-15

KALLMAN, Todd Joseph
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-09

KIDDE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-10-04

KULLAR, Rajinder Singh
Director - Resigned
Appointed: 2006-10-04
Resigned: 2017-04-25

MOWELL, Lawrence Vail
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-09

NOIRET, Patrice Lucien Raymond
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-04-14

PERCY, Kurt Andrew
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-01-05

ROY, Brian Anthony
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-10-01

RYAN, Michael Patrick
Director - Resigned
Appointed: 2012-01-06
Resigned: 2018-01-19

SCHMIDT, Kelly Jean
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-03-17

SMART, Gregory Paul
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-09-27

SMITH, Evan Francis
Director - Resigned
Appointed: 2006-10-04
Resigned: 2014-12-01

TRACHSEL, William
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-08

VON WITZKY, Christopher Herbert Kurt
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-01-10

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-20
Resigned: 2004-12-15

KIDDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-10-04

LEIGH, Emma
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-01-03

SERGENT, Gabriela
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-05-05

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2021-08-13

BONIFACE, Simon Derrick
Director - Active
Appointed: 2023-02-15

ROBINSON, John Anthony
Director - Active
Appointed: 2023-02-15

BANIS, Lynn
Secretary - Resigned
Appointed: 2012-03-15
Resigned: 2020-04-03

CALVO, Susana
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2009-04-30

SADLER, Robert William
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-10-04

USCILLA, Paula-Marie
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-10-27

VITRANO, Nicole
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2014-01-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2005-12-09

EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-09-09

PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459
LIVE
Date Incorporated:

IDCZAK, Christian Bruno Jean
Director - Resigned
Appointed: 2018-01-15
Resigned: 2023-02-07

LAURENCE, James Terence George
Director - Resigned
Appointed: 2010-09-27
Resigned: 2021-08-13

LEIGH, Emma
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-01-03

BOTTOMLEY, Stuart
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-01-15

KULLAR, Rajinder Singh
Director - Resigned
Appointed: 2007-10-22
Resigned: 2017-04-25

MORAN, Patricia Catherine
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-05-05

ROSS, Peter
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-02-03

SERGENT, Gabriela
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-05-05

SMART, Gregory Paul
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-09-27

SMITH, Evan Francis
Director - Resigned
Appointed: 2007-10-22
Resigned: 2016-05-06

THOMPSON, Louise Kay
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-15

VON WITZKY, Christopher Herbert Kurt
Director - Resigned
Appointed: 2007-10-22
Resigned: 2018-01-10

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-22
Resigned: 2007-10-22

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2021-08-13

BONIFACE, Simon Derrick
Director - Active
Appointed: 2023-02-15

ROBINSON, John Anthony
Director - Active
Appointed: 2023-02-15

EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-10-22

BANIS, Lynn
Secretary - Resigned
Appointed: 2012-06-12
Resigned: 2020-04-03

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2007-10-22

CARRIER UK HOLDINGS LIMITED
06774387
LIVE
Date Incorporated:

IDCZAK, Christian Bruno Jean
Director - Resigned
Appointed: 2013-10-18
Resigned: 2023-02-07

LAURENCE, James Terence George
Director - Resigned
Appointed: 2018-01-15
Resigned: 2021-08-13

LEIGH, Emma
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-01-03

BEWBOULT, Richard Mark
Director - Resigned
Appointed: 2013-08-08
Resigned: 2013-10-18

BOTTOMLEY, Stuart
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-07-22

DAVIS, Andrew Simon
Director - Resigned
Appointed: 2008-12-16
Resigned: 2008-12-16

FULTON, Robert Andrew
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-10-18

GEIB, Sally Louise
Director - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-26

KULLAR, Rajinder Singh
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-04-25

MORAN, Patricia Catherine
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-05-05

ROSS, Peter
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-03-09

RYAN, Michael Patrick
Director - Resigned
Appointed: 2013-10-18
Resigned: 2018-01-19

SERGENT, Gabriela
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-05-05

SMITH, Evan Francis
Director - Resigned
Appointed: 2013-10-18
Resigned: 2016-05-06

VON WITZKY, Christopher Herbert Kurt
Director - Resigned
Appointed: 2013-10-18
Resigned: 2018-01-10

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2021-08-13

BONIFACE, Simon Derrick
Director - Active
Appointed: 2023-02-15

ROBINSON, John Anthony
Director - Active
Appointed: 2023-02-15

EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-08-08

GEIB, Sally Louise
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-26

CARRIER INVESTMENTS UK LIMITED
07099727
LIVE
Date Incorporated:

IDCZAK, Christian Bruno Jean
Director - Resigned
Appointed: 2014-10-09
Resigned: 2023-02-07

LEIGH, Emma
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-01-03

BOTTOMLEY, Stuart
Director - Resigned
Appointed: 2009-12-10
Resigned: 2013-07-22

FULTON, Robert Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2014-06-16

KULLAR, Rajinder Singh
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-04-25

MCAULEY, Michael George
Director - Resigned
Appointed: 2009-12-10
Resigned: 2012-07-26

MIDDLETON, Daniel John
Director - Resigned
Appointed: 2014-07-31
Resigned: 2014-10-09

MORAN, Patricia Catherine
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-05-05

NEWBOULT, Richard Mark
Director - Resigned
Appointed: 2013-08-08
Resigned: 2014-10-09

PORTLOCK, Ashley James
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-04-16

ROBERTS, Dominic Paul
Director - Resigned
Appointed: 2009-12-09
Resigned: 2009-12-10

ROSS, Peter
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-03-09

RYAN, Michael Patrick
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-01-19

SERGENT, Gabriela
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-05-05

SMITH, Evan Francis
Director - Resigned
Appointed: 2014-10-09
Resigned: 2016-05-06

THOMPSON, Louise Kay
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-05-15

VON WITZKY, Christopher Herbert Kurt
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-01-10

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2021-08-13

BONIFACE, Simon Derrick
Director - Active
Appointed: 2023-02-15

ROBINSON, John Anthony
Director - Active
Appointed: 2023-02-15

LAURENCE, James Terence George
Director - Resigned
Appointed: 2020-12-15
Resigned: 2021-08-13

EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-08-08

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