* director search - Boudewijn Wentink - kompany

Officers

boudewijn wentink

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WENTINK, Boudewijn Clemens
Nationality: Dutch
Address: London, SE1 9SG

AVOCET MINING PLC
03036214
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-28

ROURKE, Barry John William
Director - Expired
Appointed: 2010-07-08

ARNET, Harald
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-03-16

BLANKFIELD, Andrew Morris
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-06-07

BRANIGAN, Patrick Mark Clinton
Director - Resigned
Appointed: 1995-06-07
Resigned: 1998-12-31

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1995-06-07
Resigned: 2010-03-16

CATCHPOLE, John Terence
Director - Resigned
Appointed: 1999-01-26
Resigned: 2006-07-11

CATHER, David Connal
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-09-08

DONOGHUE, Michael John
Director - Resigned
Appointed: 2006-07-11
Resigned: 2015-06-19

EDEY, Russell Philip
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-03-19

HARWERTH, Noel
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

HENRY, Jonathan George
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-05-31

MCNAIR SCOTT, Nigel Guthrie
Director - Resigned
Appointed: 1995-06-07
Resigned: 2010-09-15

NEWMAN, John Francis
Director - Resigned
Appointed: 1996-02-05
Resigned: 2009-09-17

NORRIS, Andrew Michael
Director - Resigned
Appointed: 2007-07-10
Resigned: 2015-09-08

OELOFSE, Johannes Gerhardus
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-04-05

PILKINGTON, Robert Alec
Director - Resigned
Appointed: 1996-03-11
Resigned: 2014-05-08

POLLOCK, Jonathan David
Director - Resigned
Appointed: 1998-06-23
Resigned: 2005-11-15

RICHARDS, Brett Allan
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-07-18

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-03-16

RYDELL, Jonas Ulrik
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-09-26

SANDS, Charles Francis
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-06-07

STEELE, Anthony Arthur
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-01-31

TOLL, Gordon Leonard
Director - Resigned
Appointed: 2005-04-06
Resigned: 2007-07-10

WALLER, Jocelyn Severyn
Director - Resigned
Appointed: 1995-06-07
Resigned: 2000-08-01

WYLIE, Gordon
Director - Resigned
Appointed: 2012-02-22
Resigned: 2018-03-19

WYNN, James Edward Meynell
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-03-19

BOLLEURS, Yolanda
Secretary - Expired
Appointed: 2017-06-06

BLANKFIELD, Andrew Morris
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 1995-06-07

BROOKS, Alan Wilton
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2003-05-29

FRASER, Alan William
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 2002-12-02

MCFARLANE, Alan Philip
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2009-01-29

WYNN, James Edward
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2017-06-06

ASA HEADCO LIMITED
10885796
LIVE
Date Incorporated:

PALMER, Steven Richard
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-08-24

BARBEAU, Olivier Alain
Director - Resigned
Appointed: 2017-07-30
Resigned: 2018-05-09

DEARING, Ian Barry
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-07-23

HENRY, Niall Patrick
Director - Resigned
Appointed: 2017-07-30
Resigned: 2018-05-09

MANHANDO, Batirai
Director - Resigned
Appointed: 2017-07-30
Resigned: 2018-07-10

MORRISON, Scott Douglas
Director - Resigned
Appointed: 2017-07-30
Resigned: 2018-05-08

MUGANYI, Toindepi Retias
Director - Resigned
Appointed: 2017-07-30
Resigned: 2019-03-27

MURANGARI, David Edgar Hoover
Director - Resigned
Appointed: 2017-07-30
Resigned: 2020-02-24

ROURKE, Barry John William
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-04-10

TAIT, Carla
Director - Resigned
Appointed: 2017-07-30
Resigned: 2018-05-01

FENG, Luming
Director - Active
Appointed: 2020-09-12

SHAO, Boxuan
Director - Active
Appointed: 2020-09-12

TANG, Lu
Director - Active
Appointed: 2020-09-12

DEARING, Ian Barry
Secretary - Active
Appointed: 2017-07-26

PRESS ACQUISITIONS LIMITED
05098596
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Active
Appointed: 2004-06-04

BARCLAY, Howard Myles
Director - Active
Appointed: 2004-06-04

NEAL, Richard John
Director - Active
Appointed: 2019-06-27

PETERS, Philip Leslie
Director - Active
Appointed: 2004-06-04

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2004-06-04
Resigned: 2019-07-31

SEAL, Michael
Director - Resigned
Appointed: 2004-06-04
Resigned: 2019-06-07

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-06-04

LOVITING LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-06-04

WELCH, Stephen Hamilton
Director - Active
Appointed: 2023-05-15

GRIFFITHS, Sally Jane
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2005-08-19

BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2004-12-09

SISEC LIMITED
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2004-06-04

ELLERMAN INVESTMENTS LIMITED
01848089
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Active
Appointed:

BARCLAY, Howard Myles
Director - Active
Appointed: 1999-04-06

PETERS, Philip Leslie
Director - Active
Appointed: 1999-11-01

WELCH, Stephen Hamilton
Director - Active
Appointed: 2023-05-15

BARCLAY, Douglas Victor
Director - Resigned
Appointed:
Resigned: 1999-03-15

BRUMMER, Stuart Woolf
Director - Resigned
Appointed:
Resigned: 1992-06-06

CHAMBERLAIN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-06-10

FABER, Richard Julian Robert
Director - Resigned
Appointed: 2010-12-13
Resigned: 2019-05-17

HOPPER, Nicholas John
Director - Resigned
Appointed: 2010-12-13
Resigned: 2021-11-03

MOWATT, Rigel Kent
Director - Resigned
Appointed:
Resigned: 2018-01-22

SEAL, Michael
Director - Resigned
Appointed:
Resigned: 2019-06-07

BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2013-09-16

TELEGRAPH MEDIA GROUP LIMITED
00451593
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 2004-08-11
Resigned: 2023-06-07

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2004-07-30
Resigned: 2023-06-07

HUGH, Nicholas Daniel
Director - Resigned
Appointed: 2017-06-14
Resigned: 2024-01-26

MACLENNAN, Murdoch
Director - Resigned
Appointed: 2004-10-12
Resigned: 2019-06-28

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2004-07-30
Resigned: 2019-07-31

PETERS, Philip Leslie
Director - Resigned
Appointed: 2004-08-11
Resigned: 2023-06-07

SEAL, Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2019-06-07

ALLWOOD, Charles John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-28

BLACK, Conrad Moffat, Lord
Director - Resigned
Appointed:
Resigned: 2004-02-12

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

CAMROSE, Adrian, Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

COBLEY, Daniel Owen
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-05-31

COLSON, Daniel William
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-02-12

COOKE, Patrick Joseph Dominic
Director - Resigned
Appointed:
Resigned: 1996-07-31

CRANBORNE, The Rt Hon The Viscount
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-12-31

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

DEEDES, Jeremy Wyndham, The Hon
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-11-30

DESMARAIS, Paul, The Honourable
Director - Resigned
Appointed: 1998-02-11
Resigned: 2001-12-31

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-07

FLETCHER, Kim Thomas
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-02-12

GOLDSMITH, James Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-16

GRABINER, Stephen
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-05-08

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

HARTWELL, The Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

HASLUM, Christopher John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-07-31

HASTINGS, Max
Director - Resigned
Appointed:
Resigned: 1995-09-29

HEALY, Paul Brian
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

HUGHES, Anthony Roland
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-19

JARISLOWSKY, Stephen Arnold
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-07-31

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

LORD KING OF WARTNABY
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

O'DONNELL KEENAN, Niamh
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-01-17

PARIS, Gordon A
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

RADLER, Franklin David
Director - Resigned
Appointed:
Resigned: 2004-02-12

RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell
Director - Resigned
Appointed:
Resigned: 1996-07-31

ROGERS, Frank Jarvis, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

RONAYNE, Finbarr Patrick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-02

SANDERSON, Leonard Milton
Director - Resigned
Appointed: 1993-07-28
Resigned: 2003-10-29

SAVAGE, Graham
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-07-30

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-07-31

SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park
Director - Resigned
Appointed:
Resigned: 1993-05-16

SMITH, Robert
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

STEPHEN, Harbourne Mackay
Director - Resigned
Appointed:
Resigned: 1996-05-08

SWAYTHLING, Thr Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

TAYLOR, John Martin
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-09-22

THE RIGHT HONOURABLE LORD CARRINGTON
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

TUCKER, Simon
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-05-23

TWOHILL, Lorraine
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-04-26

NEAL, Richard John
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-06-12

PAPE, Claire Margaret
Director - Resigned
Appointed: 2019-07-10
Resigned: 2021-09-14

MCTIGHE, Robert Michael
Director - Active
Appointed: 2024-03-15

WELCH, Stephen Hamilton
Director - Active
Appointed: 2023-06-07

TELEGRAPH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2023-06-07

DAVIES, Alan John
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 2003-07-16

GRIFFITHS, Sally Jane
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-08-19

RENTOUL, Anthony Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

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