* director search - Haafkens Managment En Participaties B V (I.o.) - kompany

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haafkens managment en participaties b v (i.o.)

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HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)
Address: 2343 Rk Oegstgeest, Holland

WHITECROFT LIGHTING LIMITED
03848973
LIVE
Date Incorporated:

DAWS, Graham Michael
Director - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

FRANSSON, Anders Erik Einar
Director - Active
Appointed: 2020-03-31

MCCARROLL, Neil Robert
Director - Active
Appointed: 2019-01-01

PASKIN, Matthew John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-12

SERIF, David Raif
Director - Resigned
Appointed: 2007-04-17
Resigned: 2021-07-12

SONESSON, Bodil
Director - Active
Appointed: 2018-10-08

WOOD, Michael
Director - Active
Appointed: 1999-12-10

ANDERSSON, Anders
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-24

BARTON, Paul Bernard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2017-05-31

BORGVALL, Per Olle Hakan
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-02-03

BRUNT, Timothy David
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-06-11

CASSIDY, Paul Anthony
Director - Resigned
Appointed: 2002-07-17
Resigned: 2020-03-31

COPSEY, Peter David
Director - Resigned
Appointed: 2002-07-17
Resigned: 2002-12-31

GABRIELSSON, Hakan
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-03-09

GIBSON, Andrew Victor
Director - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

HJERTONSSON, Johan
Director - Resigned
Appointed: 2009-05-20
Resigned: 2018-08-31

KARLSSON, Ulf
Director - Resigned
Appointed: 2005-11-03
Resigned: 2012-03-23

KILBY, Nigel Norman
Director - Resigned
Appointed: 2002-07-17
Resigned: 2018-06-04

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

RAMSAY, Ian Thomas
Director - Resigned
Appointed: 2002-07-17
Resigned: 2009-02-03

TRAIL, David George
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-04-30

TURNER, Gary Allan
Director - Resigned
Appointed: 2002-07-17
Resigned: 2007-04-17

VAN DER MEER, Geert Jan, Dr
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-31

WARNER, Philip George
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-09

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

MAWBY, Peter
Director - Active
Appointed: 2021-07-12

DAWS, Graham Michael
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

GIBSON, Andrew Victor
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

WOOD, Michael
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2013-01-04

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

MAWBY, Peter
Secretary - Active
Appointed: 2021-07-12

WHITECROFT LIGHTING HOLDINGS LIMITED
03848868
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

DAWS, Graham Michael
Director - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

FRANSSON, Anders Erik Einar
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-07-12

MCCARROLL, Neil Robert
Director - Expired
Appointed: 2019-01-01

PASKIN, Matthew John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-12

SERIF, David Raif
Director - Resigned
Appointed: 2007-04-17
Resigned: 2021-07-12

SONESSON, Bodil
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-07-12

WOOD, Michael
Director - Resigned
Appointed: 1999-12-10
Resigned: 2021-07-12

ANDERSSON, Anders
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-24

BARTON, Paul Bernard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2017-05-31

BORGVALL, Per Olle Hakan
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-02-03

BROWN, John Graham
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-12-31

BRUNT, Timothy David
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-06-11

CASSIDY, Paul Anthony
Director - Resigned
Appointed: 2000-01-10
Resigned: 2020-03-31

COPSEY, Peter David
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-12-31

GABRIELSSON, Hakan
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-03-09

GIBSON, Andrew Victor
Director - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

H2 LIGHTING BV
Director - Resigned
Appointed: 2000-01-11
Resigned: 2005-11-03

HJERTONSSON, Johan
Director - Resigned
Appointed: 2009-05-20
Resigned: 2018-08-31

KARLSSON, Ulf
Director - Resigned
Appointed: 2005-11-03
Resigned: 2012-03-23

KILBY, Nigel Norman
Director - Resigned
Appointed: 2001-09-18
Resigned: 2018-06-04

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

RAMSAY, Ian Thomas
Director - Resigned
Appointed: 2002-07-17
Resigned: 2009-02-03

TRAIL, David George
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-04-30

TURNER, Gary Allan
Director - Resigned
Appointed: 2000-01-10
Resigned: 2007-04-17

VAN DER MEER, Geert Jan, Dr
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-31

WARNER, Philip George
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-09

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

DAWS, Graham Michael
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

GIBSON, Andrew Victor
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

WOOD, Michael
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2013-01-04

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

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