Officers

  • uk

  • gerrit van der marel

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  • VAN DER MAREL, Gerrit Jan

  • Nationality: Dutch
  • Address: 5708 Jm, Holland
  • UK

    SOUTHERNHAY 1 LIMITED

  • 02882252
  • LIVE
  • Date Incorporated: 

  • FLETCHER, James

  • Director - Active
  • Appointed: 2020-01-17

  • INSALL, Anthony Robert Andrew

  • Director - Active
  • Appointed: 2020-01-17

  • ALBION, Susan

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2012-12-17

  • BELFER, Simon Leo

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2003-06-20

  • BROWNSEY, Kevin John

  • Director - Resigned
  • Appointed: 2004-06-23
  • Resigned: 2006-05-25

  • COLLETT, Brian

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1994-03-18

  • COURTENAY-STAMP, David Jeremy

  • Director - Resigned
  • Appointed: 1994-03-18
  • Resigned: 1994-03-23

  • COYLE, Martin

  • Director - Resigned
  • Appointed: 2015-06-04
  • Resigned: 2017-08-18

  • CRAMER, Jan Jaap

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2007-07-04

  • CRAY, Andrew

  • Director - Resigned
  • Appointed: 2012-12-17
  • Resigned: 2015-06-04

  • DAVIES, Simon John

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2009-08-05

  • FIRBY, Adam John Wilton

  • Director - Resigned
  • Appointed: 2018-09-19
  • Resigned: 2020-01-17

  • FOWDEN, Jeremy Stephen Gary

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1996-03-15

  • GLENDINNING, Stewart Fraser

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2008-06-16

  • GOROSABEL, Hector

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2012-06-28

  • HEEDE, David Alexander

  • Director - Resigned
  • Appointed: 2008-06-16
  • Resigned: 2008-09-05

  • HEYNEN, William John

  • Director - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2011-12-20

  • HOLBERRY, John Simon

  • Director - Resigned
  • Appointed: 2002-08-22
  • Resigned: 2004-09-20

  • HUNTER, Mark Roderick

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 2005-05-06

  • KAAKS, Adriaan Johannes Thedoor

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-05-13

  • KEHOE, Vincent Thomas

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1998-02-19

  • KOVACS, Lorant Sandor

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2020-01-17

  • MACWILLIAMS, Katherine Laura

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2005-08-05

  • MAGEE, Dermot Joseph

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1997-08-01

  • MATTHEWS, Timothy William

  • Director - Resigned
  • Appointed: 1994-03-18
  • Resigned: 1994-03-23

  • MCDONOUGH, Christopher Andrew

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2012-12-17

  • MILLER, Nicholas Brian

  • Director - Resigned
  • Appointed: 2008-07-28
  • Resigned: 2010-12-20

  • NOMINEE DIRECTORS LTD

  • Director - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1993-12-30

  • PIENAAR, Jan Abraham

  • Director - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2018-04-01

  • RULE, Gisela

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2019-11-07

  • SCANDELLARI, Filippo

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2012-06-28

  • SEGEBARTH, Victoria Jane

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2018-09-19

  • SHEARER, James Christian

  • Director - Resigned
  • Appointed: 2017-08-18
  • Resigned: 2020-01-17

  • SNEL, Robert

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2008-07-28

  • SNOEP, Paul Persant

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1997-12-31

  • STRINGER, Stephen

  • Director - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2016-11-30

  • SWINBURN, Peter Stuart

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 2002-08-22

  • THOMAS, Paul

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2002-05-31

  • TIMMIS, Jonathan

  • Director - Resigned
  • Appointed: 2008-05-23
  • Resigned: 2008-10-07

  • TORDOFF, Nigel

  • Director - Resigned
  • Appointed: 2012-12-17
  • Resigned: 2016-11-30

  • TROMP, Paulus Maria Matheus

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2005-03-09

  • PROCTER, Amy Ruth

  • Secretary - Active
  • Appointed: 2020-01-17

  • ADAM, Anita

  • Secretary - Resigned
  • Appointed: 2016-03-18
  • Resigned: 2016-11-30

  • ALBION, Susan

  • Secretary - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2010-08-26

  • ALLY, Bibi Rahima

  • Secretary - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1994-03-18

  • AUTY, Clare Margaret

  • Secretary - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2007-07-04

  • BRIDGE, Michael John Noel

  • Secretary - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2000-08-22

  • CUSHLEY, Declan

  • Secretary - Resigned
  • Appointed: 2005-02-21
  • Resigned: 2005-05-27

  • DONALD, Keith Malcolm Hamilton

  • Secretary - Resigned
  • Appointed: 2005-05-27
  • Resigned: 2005-10-05

  • ENDERBY, Jess

  • Secretary - Resigned
  • Appointed: 2007-07-04
  • Resigned: 2009-08-05

  • FERGUSON, Nicola

  • Secretary - Resigned
  • Appointed: 2010-08-26
  • Resigned: 2016-02-05

  • FLETCHER, James

  • Secretary - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2020-01-17

  • MATTHEWS, Timothy William

  • Secretary - Resigned
  • Appointed: 1994-03-18
  • Resigned: 1994-03-23

  • MCLAUGHLIN, Susan Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-08-22
  • Resigned: 2005-02-21

  • MITCHELL, Alister David

  • Secretary - Resigned
  • Appointed: 2009-08-05
  • Resigned: 2010-03-26

  • NOMINEE SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1993-12-30
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