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otto van der wyck

Discover all known business and officer connections related to Otto Van Der Wyck.

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VAN DER WYCK, Otto Walraven
Address: London, SW10 0JF

2020410 LIMITED
02020410
LIVE
Date Incorporated:

DUNN, Sharon
Director - Active
Appointed: 2017-09-29

KLEINO LIMITED
Director - Active
Appointed: 2017-03-10

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 1992-12-31

BURGESS, John Downing
Director - Resigned
Appointed:
Resigned: 2005-07-01

CURZIO, Stefano Pietro Quadrio
Director - Resigned
Appointed: 2004-11-17
Resigned: 2017-03-10

DARE, John Ashton
Director - Resigned
Appointed: 1992-01-17
Resigned: 1995-10-27

DELL, Graeme John
Director - Resigned
Appointed: 2014-06-03
Resigned: 2017-03-10

FRANCOIS-PONCET, Andre
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-02-28

GUILLET, Michel Bernard
Director - Resigned
Appointed:
Resigned: 2004-10-30

HOPPENOT, Patrice
Director - Resigned
Appointed:
Resigned: 2004-02-24

KEMBALL, Christopher Ross Maguire
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-02-09

LOREDAN, Francesco
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-12-31

LUECK, Jens Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-15

LUPTON, James Roger Crompton
Director - Resigned
Appointed: 1994-02-09
Resigned: 1995-10-27

MDLALOSE, Selusiwe
Director - Resigned
Appointed: 2017-03-10
Resigned: 2017-09-29

NEWINGTON, Andrew James Tompsett
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-03-02

NICOLET, Lucien Charles
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-06-30

ONIANS, Richard Anderson
Director - Resigned
Appointed:
Resigned: 1992-12-31

PALLEY, Simon Dan
Director - Resigned
Appointed: 1991-09-17
Resigned: 2007-09-28

REIDEL, Jens Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-05-06

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1992-12-31

SVIDER, Raymond
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-08-20

SVIDER, Raymond Mathieu Ely
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-06-26

TUCKEY, Andrew Marmaduke Lane
Director - Resigned
Appointed:
Resigned: 1995-10-27

TWINNING, Michael Andrew
Director - Resigned
Appointed: 1996-09-30
Resigned: 2014-12-31

VAN DER WYCK, Jonkheer Otto Walraven
Director - Resigned
Appointed:
Resigned: 2001-07-26

WAUTIER, Jean-Baptiste
Director - Resigned
Appointed: 2012-07-06
Resigned: 2013-03-25

BOLTON, Jeffrey Leonard
Secretary - Resigned
Appointed:
Resigned: 1995-10-27

POHLEN, Christine Anne
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1996-05-09

PRITCHARD, Michael Andrew
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2017-03-10

TWINNING, Michael Andrew
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2014-11-03

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED
Secretary - Active
Appointed: 2017-03-10

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

CAUSLEY, Jeremy John
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-08-14

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1993-05-24
Resigned: 1999-11-01

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

FRYER, Jack Raymond
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-03-05

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-07-30

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-11-29

HINE, Duncan, Dr
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-25

HODGSON, David Charles
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

IRENS, Nicholas James
Director - Resigned
Appointed: 2000-01-07
Resigned: 2006-12-31

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-01-10

LANDER, Stephen, Sir
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-03-05

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-05

MEADEN, David John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

MINTO, Bruce Watson
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

PALLEY, Simon Dan
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

RALPH, Philip Pyman
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-25

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-01

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-05

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SLUYS, Jos
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-01-20

STARRITT, John Nicholas
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

SZESZKOWSKI, Mateusz Michal
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-28

VERNON, Stephen Noel
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-08-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

ALLACH, Mohamed
Director - Active
Appointed: 2021-01-28

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1997-07-14

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-04-07

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

STIER, John Robert
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2006-04-27

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1993-09-27

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

COLLER CAPITAL LIMITED
03020017
LIVE
Date Incorporated:

COLLER, Jeremy Joseph
Director - Active
Appointed: 1995-03-16

HUTTON, Peter Michael
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-08-12

LAMB, Helen Louise
Director - Active
Appointed: 2017-02-07

MAHON, Cyril Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2019-12-05

ANTHONY, Lionel Thomas
Director - Resigned
Appointed: 2001-10-03
Resigned: 2008-06-30

BRIEFEL, Alan Joseph
Director - Resigned
Appointed: 1996-04-19
Resigned: 2001-03-30

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2017-12-06
Resigned: 2017-12-06

GROEN, Maria Helena, Dr
Director - Resigned
Appointed: 1997-02-05
Resigned: 2000-01-29

HIPPSLEY, Charles Anthony, Dr
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-12-12

JONES, Timothy Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-01-27

PRASHKER, Stanley Lionel
Director - Resigned
Appointed: 1996-04-19
Resigned: 2008-05-14

ROSCOE, James John, Doctor
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-05-12

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1995-02-09
Resigned: 1995-02-09

MARQUARDT, Stephen Charles
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-08-12

SCHAD, Michael Heinrich
Director - Resigned
Appointed: 2020-04-02
Resigned: 2020-08-12

CARNWATH, Alison Jane, Dame
Director - Active
Appointed: 2020-08-12

QUEEN, Michael James
Director - Active
Appointed: 2020-08-12

ASQUITH, Jonathan Paul
Director - Active
Appointed: 2020-10-22

FREEMAN, Jonathon
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 1999-10-21

FRENCH, Andrew John
Secretary - Resigned
Appointed: 1999-10-21
Resigned: 2000-11-21

MARKESON, Brian Jack
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2008-06-27

MARKESON, Brian
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1996-08-13

NG, Wendy
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2015-04-09

O'CALLAGHAN, John Keith
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-02-23

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1995-02-09

CLIMATE CHANGE HOLDINGS LIMITED
04439060
LIVE
Date Incorporated:

STOAKES, Simon John
Director - Active
Appointed: 2018-06-29

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

BELL, Mark Simon
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-05-15

CADELLI, Serge
Director - Resigned
Appointed: 2006-01-17
Resigned: 2008-04-18

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2002-09-17
Resigned: 2002-12-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-09-17

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

FRETZ, Lionel Stuart
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-07-30

GORDON, Anthony
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-04-18

HUGHES, Gareth Roger
Director - Resigned
Appointed: 2002-09-17
Resigned: 2002-12-11

KLOPPENBORG, Paulus Henri Leo, Dr
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-04-18

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-10-10

PORRET, Claude
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-12-01

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-07-23

ROONEY, James Albert
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-04-18

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WEIFENBACH, Alanna
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-04-15

WHEELER, Peter Spencer William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

WHITE, Anthony Alfred Leigh, Dr
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-12

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-29

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2003-02-25
Resigned: 2009-07-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-09-17

STOAKES, Simon
Secretary - Active
Appointed: 2018-06-29

COMYNS, Monica
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-04-30

FRETZ, Lionel Stuart
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2002-12-11

HOFBECK, Carole Hellen Ryan
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2008-02-15

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-08-05

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2012-07-23

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-29

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2004-10-25

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-15
Resigned: 2002-09-17

BC PARTNERS EUROPE LIMITED
03043814
LIVE
Date Incorporated:

FOX, Samuel
Director - Active
Appointed: 2022-04-26

HEYWORTH, Christopher Stephen
Director - Active
Appointed: 2023-05-01

BORG, Alexander
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-04-19

BURGESS, John Downing
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-11-06

CANNON, Diane
Director - Resigned
Appointed: 2011-03-01
Resigned: 2018-07-12

CURZIO, Stefano Pietro Quadrio
Director - Resigned
Appointed: 2007-09-28
Resigned: 2017-03-31

DELL, Graeme John
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-06-30

GUILLET, Michel Bernard
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-11-06

HOOD, Jeremy Nicholas Hamilton
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-03-01

HOPPENOT, Patrice
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-11-06

PALLEY, Simon Dan
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-11-06

PRITCHARD, Michael Andrew
Director - Resigned
Appointed: 2011-03-01
Resigned: 2018-05-04

SPINK, Mark Alan
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-04-21

TWINNING, Michael Andrew
Director - Resigned
Appointed: 1996-11-06
Resigned: 2015-09-08

VENN, Daniel Mark
Director - Resigned
Appointed: 2015-08-11
Resigned: 2017-07-10

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-07

POHLEN, Christine Anne
Secretary - Resigned
Appointed: 1995-07-07
Resigned: 1996-05-09

PRITCHARD, Michael Andrew
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2018-05-04

TWINNING, Michael Andrew
Secretary - Resigned
Appointed: 1996-11-06
Resigned: 2014-11-03

VAN DER WYCK, Otto Walraven
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-11-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-07

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