* director search - Johan Van Kouterik - kompany

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johan van kouterik

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VAN KOUTERIK, Johan
Nationality: Dutch
Address: 3911 Rp, Netherlands

ONLINE HOME RETAIL LIMITED
03852312
LIVE
Date Incorporated:

EYLES, James Dominic
Director - Resigned
Appointed: 2018-12-14
Resigned: 2022-04-08

HICKMAN, James David
Director - Resigned
Appointed: 1999-10-04
Resigned: 2022-04-08

PICKERING, James Edward
Director - Resigned
Appointed: 2018-12-14
Resigned: 2022-04-08

SATTERLEY, Mark David
Director - Resigned
Appointed: 2018-12-14
Resigned: 2022-04-08

ALDRIDGE, Richard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-12-08

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2013-09-09
Resigned: 2018-12-14

CHADWICK, Michael
Director - Resigned
Appointed: 2006-12-08
Resigned: 2011-12-31

HICKMAN, Anita Louise
Director - Resigned
Appointed: 1999-10-04
Resigned: 2005-05-17

MARTIN, Leo James
Director - Resigned
Appointed: 2006-12-08
Resigned: 2011-12-31

O'HARA, Brian
Director - Resigned
Appointed: 2008-12-11
Resigned: 2018-12-14

O'NUALLAIN, Colm
Director - Resigned
Appointed: 2006-12-08
Resigned: 2013-09-09

PHIPPS, Grant Edwin
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-01-14

SLARK, Gavin
Director - Resigned
Appointed: 2011-08-30
Resigned: 2016-05-06

SMITH, Julian
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-12-08

SOWTON, Jonathon Paul
Director - Resigned
Appointed: 2006-12-08
Resigned: 2018-12-14

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

BROWN, Lee Roy
Director - Resigned
Appointed: 2021-04-28
Resigned: 2022-04-08

BELL, Robbie
Director - Active
Appointed: 2023-06-19

TREVORROW, Mark
Director - Active
Appointed: 2022-04-08

BARNES, Graeme Andrew
Director - Resigned
Appointed: 2022-04-08
Resigned: 2022-10-21

DEARDS, Russell Alan
Director - Resigned
Appointed: 2022-10-21
Resigned: 2023-06-19

SATTERLEY, Mark David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2022-04-08

COOK, William Mcculloch
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2006-12-08

HICKMAN, James David
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2005-09-08

GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2018-12-14

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

DEARDS, Russell Alan
Secretary - Active
Appointed: 2022-10-21

WATTS UK LIMITED
04067163
LIVE
Date Incorporated:

GIVERDON, Olivier Paul Jean
Director - Active
Appointed: 2016-05-17

WOOD, Nigel Paul
Director - Active
Appointed: 2016-12-09

ADAMS, Steve John
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-03-31

ALLAN, Jeffrey Glenn
Director - Resigned
Appointed: 2013-07-30
Resigned: 2013-10-28

CAWTE, John Dennis
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-07-30

FAIRS, John
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-10-15

HATTON, Paul Martin
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-05-07

KIESOUW, Alexander Sebastian
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-30

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-09

PHIPPS, Grant Edwin
Director - Resigned
Appointed: 2000-10-26
Resigned: 2005-03-18

PHYTHIAN, Stuart
Director - Resigned
Appointed: 2015-05-07
Resigned: 2015-10-30

PRUIM, Cornelis Hendrik
Director - Resigned
Appointed: 2013-10-28
Resigned: 2016-12-09

SANCHEZ, Mario
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-03-01

VAN BERGEN, Richard Antonius Cornelis
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-10-10

VAN KOUTERIK, Johan
Director - Resigned
Appointed: 2000-10-26
Resigned: 2010-03-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-07
Resigned: 2000-10-26

GIVERDON, Olivier Paul Jean
Secretary - Active
Appointed: 2016-12-09

ALLAN, Jeffrey Glenn
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2013-10-28

KIESOUW, Alexander Sebastian
Secretary - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-30

PRUIM, Cornelis Hendrik
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2016-12-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2000-10-26

ELECTRO CONTROLS LIMITED
01516780
LIVE
Date Incorporated:

GIVERDON, Olivier Paul Jean
Director - Active
Appointed: 2016-05-17

WOOD, Nigel Paul
Director - Active
Appointed: 2018-10-31

ADAMS, Steve John
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-03-31

ALLAN, Jeffrey Glenn
Director - Resigned
Appointed: 2013-07-30
Resigned: 2013-10-28

CAWTE, John Dennis
Director - Resigned
Appointed: 2005-05-11
Resigned: 2013-07-30

DHILLON, Major
Director - Resigned
Appointed:
Resigned: 2005-05-11

DHILLON, Ramindar Singh
Director - Resigned
Appointed:
Resigned: 2005-05-11

HATTON, Paul Martin
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-05-07

KIESOUW, Alexander Sebastian
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-30

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-09

PHYTHIAN, Stuart
Director - Resigned
Appointed: 2015-05-07
Resigned: 2015-10-30

PRUIM, Cornelis Hendrik
Director - Resigned
Appointed: 2013-10-28
Resigned: 2016-12-09

SANCHEZ, Mario
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-03-01

VAN BERGEN, Richard Antonius Cornelis
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-10-10

VAN KOUTERIK, Johan
Director - Resigned
Appointed: 2005-05-11
Resigned: 2010-03-04

GIVERDON, Olivier Paul Jean
Secretary - Active
Appointed: 2016-12-09

ALLAN, Jeffrey Glenn
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2013-10-28

DHILLON, Major
Secretary - Resigned
Appointed:
Resigned: 2005-05-11

KIESOUW, Alexander Sebastian
Secretary - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-30

PRUIM, Cornelis Hendrik
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2016-12-09

EDWARD BARBER (U.K.) LIMITED
01594821
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-27

O'GRADY, Grant William
Director - Expired
Appointed: 2018-05-23

WISTORF, Henning Wolfgang
Director - Expired
Appointed: 2018-05-23

BAYLISS, Peter David
Director - Resigned
Appointed:
Resigned: 1992-09-24

BOARDMAN, Michael Stuart
Director - Resigned
Appointed: 2012-09-29
Resigned: 2015-11-17

BOWIE, Andrew
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

CATT, Nicholas William
Director - Resigned
Appointed: 1999-04-06
Resigned: 2007-07-13

CAWLEY, Andrew
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-16

FEW, John
Director - Resigned
Appointed:
Resigned: 1993-05-14

GODFREY, Saul Gideon
Director - Resigned
Appointed: 2010-03-15
Resigned: 2010-09-03

HOBBELINK, Franciscus Gerhardus
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-02-04

HORNE, Robin Richard
Director - Resigned
Appointed:
Resigned: 1993-05-14

LANE, William Robert
Director - Resigned
Appointed:
Resigned: 1993-05-14

MACKEY, Damian
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-03-04

MCAVOY, Kenneth James
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-09-04

MCKENDRY, Francis James
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-09-29

MEAD, Robert Peter
Director - Resigned
Appointed: 1996-09-04
Resigned: 2001-11-09

MEERSSCHAERT, Ronald Jan Martin Maria
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-09-04

MEYER, Philippe Claude Dominique
Director - Resigned
Appointed: 1996-09-04
Resigned: 2005-02-10

NICHOLAS, David Charles
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-12-22

POLINE, Olivier Pierre
Director - Resigned
Appointed: 2007-07-16
Resigned: 2007-12-11

SWARTZ, Mark Howard
Director - Resigned
Appointed: 1996-09-04
Resigned: 2000-04-14

TAPSIK, Marek
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-05-23

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2012-09-29
Resigned: 2017-04-28

USHER-SMITH, Jon Julian
Director - Resigned
Appointed:
Resigned: 1994-11-25

VAN KOUTERIK, Johan
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-09-04

VAN OOIJEN, Jan Roelf
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-09-03

ZUBINSKI, Roman
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-05-23

EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2017-03-01

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

BAYLISS, Peter David
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

BOLDISON, Alison
Secretary - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-16

GRUNDY, Sophie Katherine
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2017-03-01

HORNE, Robin Richard
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1995-04-30

MARTIN, Terry
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2005-12-09

MATTHEWS, Darren Jon
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2010-09-03

RUSSELL, Caroline Anne
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 2000-04-30

WATTS INDUSTRIES UK LIMITED
02642521
LIVE
Date Incorporated:

GIVERDON, Olivier Paul Jean
Director - Active
Appointed: 2016-05-17

WOOD, Nigel Paul
Director - Active
Appointed: 2016-12-09

ADAMS, Steve John
Director - Resigned
Appointed: 2006-08-14
Resigned: 2014-03-31

ALLAN, Jeffrey Glenn
Director - Resigned
Appointed: 2013-07-30
Resigned: 2013-10-28

CAWTE, John Dennis
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-07-30

FAIRS, John
Director - Resigned
Appointed: 1996-07-29
Resigned: 2001-10-15

HATTON, Paul Martin
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-05-07

HOBBELINK, Franciscus Gerhardus
Director - Resigned
Appointed: 1991-10-17
Resigned: 1994-02-04

KIESOUW, Alexander Sebastian
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-30

NICHOLAS, David Charles
Director - Resigned
Appointed: 1994-10-05
Resigned: 1996-07-29

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-09

PHIPPS, Grant Edwin
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-03-18

PHYTHIAN, Stuart
Director - Resigned
Appointed: 2015-05-07
Resigned: 2015-10-30

PRUIM, Cornelis Hendrik
Director - Resigned
Appointed: 2013-10-28
Resigned: 2016-12-09

SANCHEZ, Mario
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-03-01

USHER-SMITH, Jon Julian
Director - Resigned
Appointed: 1993-11-16
Resigned: 1994-11-25

VAN BERGEN, Richard Antonius Cornelis
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-10-10

VAN KOUTERIK, Johan
Director - Resigned
Appointed: 1991-10-17
Resigned: 2010-03-04

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1991-09-03
Resigned: 1991-10-17

GIVERDON, Olivier Paul Jean
Secretary - Active
Appointed: 2016-12-09

ALLAN, Jeffrey Glenn
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2013-10-28

DAVIES, Roger
Secretary - Resigned
Appointed: 2005-05-04
Resigned: 2005-05-06

HORNE, Robin Richard
Secretary - Resigned
Appointed: 1993-11-16
Resigned: 1995-04-30

KIESOUW, Alexander Sebastian
Secretary - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-30

PRUIM, Cornelis Hendrik
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2016-12-09

RUSSELL, Caroline Anne
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 1996-07-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-03
Resigned: 1991-10-17

ACTUATED CONTROLS LIMITED
02347200
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-14

ADAMS, Steve John
Director - Expired
Appointed: 2000-04-01

CAWTE, John Dennis
Director - Expired
Appointed: 2006-08-14

KIESOUW, Alexander Sebastian
Director - Expired
Appointed: 2010-03-04

MARTIN, David George
Director - Expired
Appointed: 1998-04-07

CHILLERY, Michael James
Director - Resigned
Appointed:
Resigned: 2001-05-21

DEFRIES, John William
Director - Resigned
Appointed:
Resigned: 1993-03-12

EVANS, Alan
Director - Resigned
Appointed:
Resigned: 2006-08-14

GEORGE, Simon William
Director - Resigned
Appointed: 1997-01-03
Resigned: 2000-05-09

MARTINEZ, Charles
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-01-31

PARKER, Roy David
Director - Resigned
Appointed:
Resigned: 1995-03-21

VAN KOUTERIK, Johan
Director - Resigned
Appointed: 2006-08-14
Resigned: 2010-03-04

KIESOUW, Alexander Sebastian
Secretary - Expired
Appointed: 2010-03-04

EVANS, Alan
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 1995-08-01

EVEREST, William
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2001-01-31

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