* director search - New Elan Bv - kompany

Officers

new elan bv

Discover all known business and officer connections related to New Elan Bv.

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NEW ELAN BV
Address: 2151Gr Nieuw Vennep, Netherlands

R.R. DONNELLEY UK DIRECTORY LIMITED
03864582
LIVE
Date Incorporated:

VAN VUUREN, Elena Thomasina Cecilia
Director - Active
Appointed: 2019-10-25

BRUENING, Rebecca Jane
Director - Resigned
Appointed: 2006-03-17
Resigned: 2007-07-18

FARMER, John Samuel
Director - Resigned
Appointed: 2016-07-05
Resigned: 2019-10-25

HENRICKS, Susan
Director - Resigned
Appointed: 2003-05-22
Resigned: 2006-09-04

HOUSTON, Roy Thomas
Director - Resigned
Appointed: 1999-12-14
Resigned: 2002-04-17

KELDERHOUSE, Robert John
Director - Resigned
Appointed: 2004-04-19
Resigned: 2006-03-17

LANE, Edward Everett
Director - Resigned
Appointed: 2006-09-04
Resigned: 2012-04-30

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-10-25
Resigned: 1999-11-24

LUNDBERG, Brian Wayne
Director - Resigned
Appointed: 2000-06-01
Resigned: 2012-05-03

MANN, Christopher Patrick
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-06-01

MORAN, James Michael
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-04-19

PAPARELLA, William Frank
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-12-31

RENARD, Marc Jules Jacques
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-04-30

RICHARDSON, Mark Timothy
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-07-05

ROBERTSON, Andrea
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-05-22

RUDDOCK, Keith
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-10-31

SCHALLEY, Ivan
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-06-15

SWAT, Magdalena
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-09-30

VAN BREUKELEN, Gijsbertus Anthonius
Director - Resigned
Appointed: 2019-10-25
Resigned: 2020-04-25

WOOR, Kevin Trevor
Director - Resigned
Appointed: 2016-07-05
Resigned: 2019-10-25

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-11-24
Resigned: 1999-12-14

GORDON, Terry
Secretary - Resigned
Appointed: 1999-12-14
Resigned: 2016-07-05

BROWN, Walter
Secretary - Resigned
Appointed: 2016-07-05
Resigned: 2019-10-25

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 1999-12-14

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-10-25
Resigned: 1999-11-24

DEI GROUP LIMITED
02613886
LIVE
Date Incorporated:

VAN VUUREN, Elena Thomasina Cecilia
Director - Active
Appointed: 2019-10-18

BOOTH, Stephen Edward
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-01

CASSELLS, Leslie James Davidson
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-07-18

CAVE, Terry Frank
Director - Resigned
Appointed: 1992-09-09
Resigned: 1993-10-18

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-09-20

FARMER, John Samuel
Director - Resigned
Appointed: 2000-06-19
Resigned: 2019-10-18

FULLER, Brian Leslie
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-10-31

GORDON, Michael Stuart
Director - Resigned
Appointed: 2008-10-28
Resigned: 2013-06-01

HARRISON, Michael John
Director - Resigned
Appointed: 2001-12-15
Resigned: 2003-07-18

HASELDEN, Mark Gordon Holderer
Director - Resigned
Appointed: 2003-07-18
Resigned: 2006-02-10

HATTER, Keith Anthony
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-07-18

HAWTHORNE, Michael
Director - Resigned
Appointed: 1992-12-08
Resigned: 1999-06-30

HODGSON, John Gordon
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-01

HOLLIDAY, Michael Francis
Director - Resigned
Appointed: 1993-12-14
Resigned: 1997-11-03

HUBBARD, Gary Michael
Director - Resigned
Appointed: 2006-02-10
Resigned: 2007-06-22

KILDUFF, Martin Anthony
Director - Resigned
Appointed: 1992-09-09
Resigned: 1993-10-11

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-09-27

MITCHELL, David Mcneil
Director - Resigned
Appointed: 2003-07-18
Resigned: 2006-04-30

REID, John Burt
Director - Resigned
Appointed: 1991-06-28
Resigned: 1992-09-09

ROUTLEDGE, Craig Wilson
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-09-02

RUSHTON, Michael Craig
Director - Resigned
Appointed: 1993-02-25
Resigned: 1999-06-30

SELVADURAI, Johnson Jayaratnam
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-10-22

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-15

SMALL, Simon Ashley
Director - Resigned
Appointed: 2007-06-22
Resigned: 2008-10-28

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-10-09

TIBBLE, David Charles
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-03-05

TUDGE, Stephen John
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-11-03

VAN BREUKELEN, Gijsbertus Anthonius
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-04-25

WILSON, Philip William
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-27

WOOR, Kevin Trevor
Director - Resigned
Appointed: 2013-06-18
Resigned: 2019-10-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-23
Resigned: 1991-06-24

GORDON, Terry
Secretary - Active
Appointed: 2019-10-18

DALLY, Jonathan Simon Richard
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2019-10-18

FARMER, John Samuel
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2000-06-30

FRASER, Neil Geoffrey
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-08-23

HUDSON, Matthew Donald Jeremy
Secretary - Resigned
Appointed: 1991-06-24
Resigned: 1992-01-24

LAYTON, Robert
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-07-18

RUSHTON, Michael Craig
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1999-05-25

TILE, Jonathan Warden
Secretary - Resigned
Appointed: 1992-01-24
Resigned: 1993-01-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-23
Resigned: 1991-06-24

RRD BPO HOLDINGS LIMITED
04805445
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

VAN VUUREN, Elena Thomasina Cecilia
Director - Expired
Appointed: 2019-10-18

FARMER, John Samuel
Director - Resigned
Appointed: 2006-05-12
Resigned: 2019-10-18

FELTHAM, Emma Rachel
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-07-10

GORDON, Michael Stuart
Director - Resigned
Appointed: 2008-10-28
Resigned: 2013-06-01

HASELDEN, Mark Gordon Holderer
Director - Resigned
Appointed: 2003-07-10
Resigned: 2006-02-10

HUBBARD, Gary Michael
Director - Resigned
Appointed: 2006-02-10
Resigned: 2007-06-22

MASTERTON, Paul Arthur
Director - Resigned
Appointed: 2007-06-22
Resigned: 2008-04-30

MITCHELL, David Mcneil
Director - Resigned
Appointed: 2003-07-10
Resigned: 2006-04-30

POOLEY, Maureen
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-07-10

SMALL, Simon Ashley
Director - Resigned
Appointed: 2007-06-22
Resigned: 2008-10-28

VAN BREUKELEN, Gijsbertus Anthonius
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-04-25

WOOR, Kevin Trevor
Director - Resigned
Appointed: 2013-06-18
Resigned: 2019-10-18

GORDON, Terry
Secretary - Expired
Appointed: 2019-10-18

DALLY, Jonathan Simon Richard
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2019-10-18

HASELDEN, Mark Gordon Holderer
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2006-02-10

POOLEY, Maureen
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2003-07-10

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