Officers

  • uk

  • jan hinrichs

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  • MR LOURENS JAN HINRICHS

  • Nationality: Dutch
  • Address: Perth, PH2 7NJ
  • UK

    GRANT SINCLAIR LIMITED

  • SC156711
  • LIVE
  • Date Incorporated: 

  • JOHN EDWIN BURGESS

  • Director - Active
  • Appointed: 1995-03-20

  • MR NICHOLAS DE SARANDY

  • Director - Active
  • Appointed: 1995-03-20

  • MR PETER TRAINER

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1995-03-20

  • MR NICHOLAS DE SARANDY

  • Secretary - Active
  • Appointed: 1995-03-20

  • DIANE TRAINER

  • Secretary - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1995-03-20

  • JAN AALDRIK HINRICHS

  • Nationality: Dutch
  • Address: 1744Ge, Holland
  • UK

    ADVISAFE UK LIMITED

  • SC227880
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-03-20

  • MR DAVID RICHARD EDWARDS

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2009-06-12

  • DENNIS ROARK KRAHN

  • Director - Resigned
  • Appointed: 2002-02-08
  • Resigned: 2004-04-07

  • ALAN MCINNES

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2010-07-16

  • IAN MCLEAN

  • Director - Resigned
  • Appointed: 2002-02-12
  • Resigned: 2006-11-15

  • DANIEL JOSEPH MURRAY

  • Director - Resigned
  • Appointed: 2002-02-12
  • Resigned: 2003-05-06

  • FRASER MUNRO TAVENDALE

  • Director - Resigned
  • Appointed: 2002-02-12
  • Resigned: 2004-04-07

  • JENNIFER ANNE WALKER

  • Director - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2007-08-02

  • DAVID MARTIN ALLAN

  • Secretary - Resigned
  • Appointed: 2002-02-08
  • Resigned: 2004-04-27

  • MR DAVID RICHARD EDWARDS

  • Secretary - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2009-06-12

  • ALAN MCINNES

  • Secretary - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2010-07-16

  • JENNIFER ANNE WALKER

  • Secretary - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2007-08-02

  • HINRICHS, Lourens Jan

  • Nationality: Dutch
  • Address: Perth, PH2 7NJ
  • UK

    HINRICHS & COMPANY LIMITED

  • SC182965
  • LIVE
  • Date Incorporated: 

  • HINRICHS, Gregory Lourens

  • Director - Active
  • Appointed: 2007-10-01

  • HINRICHS, Joanne Marie

  • Director - Active
  • Appointed: 2007-10-01

  • HINRICHS, Joyce Gwendoline

  • Director - Active
  • Appointed: 1998-02-13

  • HINRICHS, Joyce Gwendoline

  • Secretary - Active
  • Appointed: 1998-02-13

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 1998-02-13
  • UK

    CONSOLIDATED SUPPLY MANAGEMENT LIMITED

  • 02958771
  • LIVE
  • Date Incorporated: 

  • BADDOUR, Tony Marzuka

  • Director - Active
  • Appointed: 2014-10-28

  • COLMENARES FINOL, Eduardo

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2008-07-24

  • COLMENARES MICHAILOVSKY, Eduardo

  • Director - Active
  • Appointed: 2011-08-31

  • LEON, Alberto De Losada

  • Director - Active
  • Appointed: 2014-10-28

  • ALLEN, Dean

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2008-07-24

  • BELL, Geoffrey

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2008-07-24

  • CAMPBELL, Oliver Leslie Boris

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2000-10-01

  • CARDALE, Susan Jane

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 1995-06-13

  • CARDALE, Thomas Arthur

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 2001-07-09

  • CLARKE, Jonathan George Gough

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 1999-06-01

  • CMH DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1994-08-15
  • Resigned: 1994-11-22

  • CMH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1994-08-15
  • Resigned: 1994-11-22

  • DAVIES, Christopher William Richard

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2008-12-31

  • GONZALEZ PEREZ, Francisco Jaime

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2011-08-18

  • HARDEMAN JR, Charles Stanley

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2001-10-24

  • IZA, Mauricio

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2003-08-07

  • MARZUKA, Tony

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2003-08-07

  • PAEZ, Francisco Gonzalez

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2008-07-24

  • PHIPPS, Colin Barry, Dr

  • Director - Resigned
  • Appointed: 1995-11-29
  • Resigned: 2000-03-01

  • ROBERTSON, Fergus Forbes

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 2000-03-13

  • ROUND, Richard Calvin

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 2001-01-31

  • ZERPA, Jorge

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2003-04-25

  • MELANDRI, Massimo

  • Director - Active
  • Appointed: 2022-04-01

  • ELDER, Renwick James

  • Secretary - Active
  • Appointed: 2002-01-31

  • CARDALE, Thomas Arthur

  • Secretary - Resigned
  • Appointed: 1994-11-22
  • Resigned: 1995-06-13

  • CMH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-08-15
  • Resigned: 1994-11-22

  • HARDEMAN JR, Charles Stanley

  • Secretary - Resigned
  • Appointed: 2001-07-09
  • Resigned: 2001-10-24

  • ROUND, Richard Calvin

  • Secretary - Resigned
  • Appointed: 1995-06-13
  • Resigned: 2001-01-31

  • ZERPA, Jorge

  • Secretary - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2002-01-31
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