Officers

  • uk

  • jan de nie

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  • DE NIE, Jan Willem

  • Nationality: Dutch
  • Address: EC4Y 8DP, United Kingdom
  • UK

    THE LONDON MINT OFFICE LIMITED

  • 03470348
  • LIVE
  • Date Incorporated: 

  • MORTENSEN, Pal Christian

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2020-08-01

  • PROSSER, Gregory Charles

  • Director - Active
  • Appointed: 2016-11-01

  • SHARAD, Sanjeev

  • Director - Active
  • Appointed: 2017-09-01

  • BOREK, Richard

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 1999-01-02

  • CONSTAPEL, Erik Roelof

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2014-12-16

  • DEENY, James

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2017-09-01

  • FRANKS, James

  • Director - Resigned
  • Appointed: 2012-07-17
  • Resigned: 2013-09-30

  • HAGEMANN, Niels

  • Director - Resigned
  • Appointed: 1999-01-02
  • Resigned: 2000-03-31

  • HENNING, Werner

  • Director - Resigned
  • Appointed: 1999-01-02
  • Resigned: 1999-10-14

  • KNOL, Fokko

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2005-09-21

  • MELLINGER, Simon

  • Director - Resigned
  • Appointed: 2005-09-21
  • Resigned: 2011-12-31

  • SWANSTON, Peter David

  • Director - Resigned
  • Appointed: 2010-05-04
  • Resigned: 2013-04-08

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 1998-01-28

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 2002-04-09

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 1997-12-10

  • WOOD, Christopher Thomas

  • Director - Active
  • Appointed: 2020-08-01

  • WK CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2021-03-01

  • KNOL, Fokko

  • Secretary - Resigned
  • Appointed: 2002-06-20
  • Resigned: 2005-09-21

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-12-10
  • Resigned: 2002-04-09

  • DOUGLAS NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-21
  • Resigned: 2007-12-01

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-11-24
  • Resigned: 1997-12-10
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