* director search - Leonard Broese Van Groenou - kompany

Officers

leonard broese van groenou

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BROESE VAN GROENOU, Leonard Victor
Nationality: Dutch
Address: Surrey, KT13 9EE

EVONIK CHEMICALS LIMITED
00092092
LIVE
Date Incorporated:

LUU, Anh Tu
Director - Active
Appointed: 2017-01-03

LYNN, Howard James
Director - Resigned
Appointed: 2017-01-03
Resigned: 2022-03-03

PFIRMANN, Martina, Dr
Director - Resigned
Appointed: 2018-06-09
Resigned: 2019-03-01

REICHEL, Dirk, Dr
Director - Active
Appointed: 2018-05-08

BONANNI, Victor A
Director - Resigned
Appointed:
Resigned: 1993-12-17

BYE, Mark Lawson
Director - Resigned
Appointed:
Resigned: 1993-12-17

CHONG, Min Su
Director - Resigned
Appointed: 2017-01-03
Resigned: 2018-05-02

CUMMINS, Andrew Erwin
Director - Resigned
Appointed: 2000-02-28
Resigned: 2003-10-07

DEACON, Robert William
Director - Resigned
Appointed:
Resigned: 1992-07-30

DICKINS, Raymond John
Director - Resigned
Appointed:
Resigned: 1994-03-24

GADOMSKI, Robert Eugene
Director - Resigned
Appointed: 1992-07-30
Resigned: 2000-02-08

GALLAGHER, Hugh Patrick
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-03-25

HARDMAN, John
Director - Resigned
Appointed: 1992-07-30
Resigned: 1994-09-27

JONES, John Paul
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-02-25

KAMINSKI, Joseph John
Director - Resigned
Appointed: 1992-07-30
Resigned: 1993-12-17

LENEY, David
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-01-03

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

LOVETT, John Robert, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-30

MCMAKIN, Joseph Hamilton
Director - Resigned
Appointed:
Resigned: 1994-09-27

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 2000-11-29
Resigned: 2017-01-03

NELIGAN, Patrick Moore
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-01-03

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

STANLEY, John David
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

TILLEY, Colin George, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-30

TUFNELL, John Francis
Director - Resigned
Appointed: 1994-09-27
Resigned: 2002-01-07

SUPPIAH, Ragu
Director - Active
Appointed: 2022-09-27

BOAM, Andrew Timothy, Dr
Director - Active
Appointed: 2023-06-09

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2017-01-03

HARDMAN, John
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Resigned
Appointed: 2012-12-19
Resigned: 2017-01-03

SHERIDAN, Diane Lorraine
Secretary - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

STANLEY, John David
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

TUFNELL, John Francis
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 2002-01-07

SERCO GROUP PLC
02048608
LIVE
Date Incorporated:

BASHFORTH, Ann Kirsty
Director - Active
Appointed: 2017-09-15

BORN, Eric Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2014-10-27
Resigned: 2021-04-21

EL-MOKADEM, Ian Ramsey Safwat
Director - Active
Appointed: 2017-07-01

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-04-21

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2014-03-03
Resigned: 2020-08-30

PEACOCK, Lynne
Director - Active
Appointed: 2017-07-01

RISHTON, John Frederick
Director - Active
Appointed: 2016-09-13

SOAMES, Rupert Christopher, The Right Honourable
Director - Resigned
Appointed: 2014-05-08
Resigned: 2022-12-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1996-02-29
Resigned: 2010-05-11

BERNARD, Betsy Jane
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-10-29

BROOKS, Paul Timothy Coleman
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-01-09

BRYAN, Everton
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-04-01

CASEY JR, Edward John
Director - Resigned
Appointed: 2013-10-25
Resigned: 2017-12-31

CLASPER, Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-12-31

CORCORAN, Thomas
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-12-31

CROSBY, JR, Ralph Dozier
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-01

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1999-04-01

HODGE, Ralph Noel
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-05-05

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-10-25

INGRAM, Tamara
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-07-31

JENNER, Andrew Mark
Director - Resigned
Appointed: 2002-05-03
Resigned: 2014-09-30

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed: 1996-06-17
Resigned: 1994-09-30

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-29
Resigned: 2007-10-29

LYONS, Alastair David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-07-01

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-10-22

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2003-06-02
Resigned: 2013-05-15

RISLEY, Angela Susan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-09-15

RODGERS, Gerrard
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-03-25

SLADE, Brian John
Director - Resigned
Appointed:
Resigned: 1993-12-31

STURGESS, Gary Leon
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-12-20

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WHITE, Richard David
Director - Resigned
Appointed:
Resigned: 2002-05-03

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-06-14

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed:
Resigned: 2004-03-31

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-31

CROSSLEY, Nigel
Director - Active
Appointed: 2021-04-21

LODGE, Timothy Ralph Henry
Director - Active
Appointed: 2021-02-21

OWEN, Susan Jane, Dame
Director - Active
Appointed: 2020-08-03

DESAI, Krupali
Director - Active
Appointed: 2021-10-21

IRWIN, Mark Winston
Director - Active
Appointed: 2023-01-01

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2023-09-15

BEESTON, Kevin Stanley
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-06-19

CAVANAGH, Julia Naomi
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2005-02-02

HICKEY, John Patrick
Secretary - Resigned
Appointed: 2012-05-15
Resigned: 2014-11-17

HYMAN, Christopher Rajendran
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1999-04-01

ROBERTS, Joanne
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2012-05-15

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1995-12-01

GRAHAM-BURRELL, Nickesha
Secretary - Active
Appointed: 2023-09-15

THE DUTCH CENTRE
08503161
LIVE
Date Incorporated:

BOGAERS, Juliette
Director - Active
Appointed: 2016-03-07

JANSSEN, Rosalind Mary Hannah
Director - Resigned
Appointed: 2013-05-21
Resigned: 2022-05-20

KELDER, Jeroen Hendrik
Director - Resigned
Appointed: 2018-09-11
Resigned: 2021-01-20

KERMER, Michiel
Director - Active
Appointed: 2016-03-23

NOTOWICZ, Ajal
Director - Active
Appointed: 2019-03-27

ROOS, Reinier
Director - Resigned
Appointed: 2013-05-21
Resigned: 2020-11-25

VALK, Anton
Director - Active
Appointed: 2015-02-09

VAN DE LAGEMAAT, Bertjan, Reverend
Director - Active
Appointed: 2017-09-12

WELMAN, Edwin Jan
Director - Resigned
Appointed: 2019-06-07
Resigned: 2023-09-12

BROESE VAN GROENOU, Elise Carola
Director - Resigned
Appointed: 2013-05-21
Resigned: 2013-07-23

ROEX-GEESINK, Birte Patricia
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-05-12

ROSELAERS, Joost Hubert
Director - Resigned
Appointed: 2013-09-17
Resigned: 2017-10-25

ROVERS, Marinus Jozef Cornelius Maria
Director - Resigned
Appointed: 2013-04-24
Resigned: 2013-07-23

TAS, Jacob
Director - Resigned
Appointed: 2014-09-08
Resigned: 2019-05-31

VAN AKEN, Wouter
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-09-30

VAN HELTEN, Jean-Jacques
Director - Active
Appointed: 2021-03-24

VOGELS, Frederik
Director - Active
Appointed: 2021-03-24

TIJSSEN, Jeff
Director - Active
Appointed: 2023-09-11

WHISKY DREAMS LTD
SC593572
LIVE
Date Incorporated:

BROESE VAN GROENOU, Leonard Victor
Director - Resigned
Appointed: 2018-09-06
Resigned: 2018-09-07

BROESE VAN GROENOU, Harold Victor
Director - Resigned
Appointed: 2018-04-06
Resigned: 2020-04-22

BROESE VAN GROENOU, Harold Victor
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-12-19

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