* director search - Nicolaas Van Holstein - kompany

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nicolaas van holstein

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VAN HOLSTEIN, Nicolaas
Nationality: Dutch
Address: Berkshire, SL1 4AU

D.E FINANCE UK LIMITED
00300959
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2020-07-07
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Active
Appointed: 2019-06-28

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-03-01

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-06-28

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1999-05-31

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-07-15

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SELBY, Chitra
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-07-03

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

SARAFOGLOU, Gerasimos
Director - Active
Appointed: 2021-04-21

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

NEW WAY PACKAGED PRODUCTS LIMITED
00558834
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2015-11-16
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Active
Appointed: 2015-11-16

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAILEY, Russell Donald
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-07-02

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CHANDLER, Mark Randall
Director - Resigned
Appointed: 1998-09-02
Resigned: 2002-11-29

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-16

FRON, Dominique
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-02-06

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1996-03-22

MARTIN, Robert
Director - Resigned
Appointed: 1995-03-15
Resigned: 1998-09-02

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SELBY, Chitra
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-07-03

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-07-25

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

SARAFOGLOU, Gerasimos
Director - Active
Appointed: 2021-04-21

WHITE, Angela
Director - Active
Appointed: 2023-05-30

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

D.E HOLDCO UK LIMITED
05943720
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2020-07-07
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Active
Appointed: 2019-06-28

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-06-28

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-08

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-12-06

SARAFOGLOU, Gerasimos
Director - Active
Appointed: 2021-04-21

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-01-12

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

KIWI HOLDINGS
02107440
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-08

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Expired
Appointed: 2005-08-08

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

JOHNSON, Mary Ellen
Director - Resigned
Appointed:
Resigned: 1993-03-16

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1999-05-31

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-07-15

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

TEMANA INTERNATIONAL LIMITED
00613203
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-25

COTTER, Sandrine Marcelle Veronique
Director - Expired
Appointed: 2010-12-06

CRADDOCK, Robert Walter
Director - Expired
Appointed: 2011-10-21

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

GOODWIN, Eric Stanley
Director - Resigned
Appointed:
Resigned: 1992-02-21

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1999-05-31

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-06-09

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-07-25

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

KIWI (EA) LIMITED
01972443
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-21

COTTER, Sandrine Marcelle Veronique
Director - Expired
Appointed: 2010-12-06

CRADDOCK, Robert Walter
Director - Expired
Appointed: 2011-10-21

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1996-03-22

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-07-25

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

D.E HOLDING UK LIMITED
01558575
LIVE
Date Incorporated:

JONES, David Peter Gwynne
Director - Active
Appointed: 2015-07-06

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-06-01

BAILEY, Russell Donald
Director - Resigned
Appointed: 2007-11-06
Resigned: 2015-07-02

BAKER, Julie April
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-10-21

BROWN, Gary Thomas
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-12-15

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-06-14

COOK, Justin Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2021-04-21

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-09-30

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-06-30

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-01

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2005-12-08

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1999-05-31

LLEWELLYN, Steve Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-06-05

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-07-15

NUHN, Adriaan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-06-30

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

POLEG, Eliaz
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-11-10

ROORDA, Pieter Jan Wijtze
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-06-30

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-09-09
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed:
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

VAN DIJK, Jacobus Antonius Nicolaas
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1993-01-28
Resigned: 1997-08-28

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WHITE, Angela
Director - Active
Appointed: 2021-12-14

PASHLEY, Sophy
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2021-12-31

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

WELLS, Christian Henry
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

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