Officers

  • uk

  • patrick van denzen

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  • PATRICK LEONARDUS CORNELIS VAN DENZEN

  • Nationality: Dutch
  • Address: L 1749, Luxembourg
  • UK

    PEPSICO FINANCE LUXEMBOURG

  • 03866261
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-05-07

  • DENNIS RICHARD SCHILDER

  • Director - Expired
  • Appointed: 2008-08-01

  • FRANCISCUS WILLEM JOSEPHINE JOHANNES WELMAN

  • Director - Expired
  • Appointed: 2005-06-30

  • JAKOB PIETER EVERWIJN

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2001-09-01

  • EDWARD FRANCIS HICKEY

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2001-10-01

  • CATHERINE MARIE KOCH

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2000-09-12

  • WILLEM KUZEE

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2008-08-01

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 1999-12-22

  • ROBERT JAN SCHOL

  • Director - Resigned
  • Appointed: 2001-10-19
  • Resigned: 2005-06-30

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 1999-12-22

  • DIANNE THERESA SUTTER

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2000-03-01

  • SISEC LIMITED

  • Secretary - Expired
  • Appointed: 1999-10-27
  • UK

    HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.

  • FC026476
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2012-10-10

  • HEIDRICH BERNHARD

  • Director - Active
  • Appointed: 2012-03-01

  • MATHIJS COENRAAD MAIA CREMERS

  • Director - Active
  • Appointed: 2011-12-22

  • DAAN DEN BOER

  • Director - Active
  • Appointed: 2011-12-22

  • CHRISTIAN LECLERCQ

  • Director - Active
  • Appointed: 2010-04-01

  • MARTINUS CORNELIS JOHANNES WEIJERMANS

  • Director - Active
  • Appointed: 2011-12-22

  • NATASCHA IRMTRAUT MARIA RUSMAN CARPENTIER

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2008-03-14

  • RITA DE SMAELE

  • Director - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2012-03-01

  • THOMAS DOMINIC SAXTON HOLROYD

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2008-03-14

  • PHILLIPPE KAPLAN

  • Director - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2010-03-31

  • MANACOR (LUXEMBOURG) S.A.

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2011-12-22

  • VICTORIA MANAGEMENT SERVICES SA

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2008-01-02

  • GRAHAM DRANSFIELD

  • Secretary - Resigned
  • Appointed: 2007-12-10
  • Resigned: 2008-07-01

  • VICTORIA MANAGEMENT SERVICES SA

  • Secretary - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2008-01-02

  • VAN DENZEN, Patrick Leonardus Cornelis

  • Nationality: Dutch
  • Address: L 1749, Luxembourg
  • UK

    BENDLER INVESTMENTS II LTD

  • 03766537
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-11-17

  • LATRONICO, Domenico

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2019-09-27

  • PICRIT, Geoffrey Denis Luc

  • Director - Expired
  • Appointed: 2011-12-15

  • ROTA, Fabrice

  • Director - Expired
  • Appointed: 2018-09-10

  • EVERWIJN, Jakob Pieter

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2001-09-01

  • GALLIVER, Martin Paul

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2015-05-22

  • HICKEY, Edward Francis

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2001-10-01

  • KUZEE, Willem

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2007-11-06

  • MONOYER, Pierre-Yves

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2011-10-14

  • SCHILDER, Dennis Richard

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2011-05-13

  • SCHOL, Robert Jan

  • Director - Resigned
  • Appointed: 2001-10-19
  • Resigned: 2005-06-30

  • SIMON, Robert Walter

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2004-12-03

  • SUTTER, Dianne Theresa

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2000-03-01

  • VALASUO, Pamela Morag

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2008-08-28

  • WEIJERMANS, Martinus Cornelis Johannes

  • Director - Resigned
  • Appointed: 2011-10-14
  • Resigned: 2013-02-01

  • WELMAN, Franciscus Willem Josephine Johannes

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2011-12-15

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1999-05-07
  • Resigned: 1999-12-22

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-05-07
  • Resigned: 1999-12-22

  • COUSIN, Gwenaelle Bernadette Andree Dominique

  • Director - Expired
  • Appointed: 2019-09-27

  • SISEC LIMITED

  • Secretary - Expired
  • Appointed: 1999-05-07

  • VAN DENZEN, Patrick Leonardus Cornelis

  • Nationality: Dutch
  • Address: L 1749, Luxembourg
  • UK

    PEPSICO FINANCE (U.K.)

  • 02045220
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-05-07

  • SCHILDER, Dennis Richard

  • Director - Expired
  • Appointed: 2008-08-01

  • WELMAN, Franciscus Willem Josephine Johannes

  • Director - Expired
  • Appointed: 2005-06-30

  • BAAKMAN, Karin Margaretha

  • Director - Resigned
  • Appointed: 1994-10-13
  • Resigned: 1995-11-10

  • BARBER, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-18

  • BARTLEY, Matthew Brew

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-10-01

  • DOLAN, Michael James

  • Director - Resigned
  • Appointed: 1992-12-18
  • Resigned: 1995-06-15

  • ELIAS, Michael Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-01

  • EVERWIJN, Jakob Pieter

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 2001-09-01

  • HICKEY, Edward Francis

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2001-10-01

  • HOLLYER, William James

  • Director - Resigned
  • Appointed: 1994-06-17
  • Resigned: 1996-03-27

  • KODDE, David Anthonie

  • Director - Resigned
  • Appointed: 1995-06-16
  • Resigned: 1999-01-01

  • KUSHNER, Jay Michael

  • Director - Resigned
  • Appointed: 1992-12-18
  • Resigned: 1997-08-01

  • KUZEE, Willem

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-04-01

  • LACROIX, Andre Pierre Joseph

  • Director - Resigned
  • Appointed: 1993-10-07
  • Resigned: 1996-07-31

  • MORF, Claudia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-17

  • O`SHEA, William

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-01-01

  • RIEMSLAG, Bertus Josephus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-07

  • ROTE, Willen Jane

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 1999-01-01

  • SCHOL, Robert Jan

  • Director - Resigned
  • Appointed: 2002-01-04
  • Resigned: 2005-06-30

  • SIMON, Robert Walter

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2004-12-31

  • SUTTER, Dianne Theresa

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 2000-03-01

  • TEN CATE, Lennaert Christian

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-01-01

  • VAN BRAKEL, Marcel Maria Gerardus Majella

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1995-12-31

  • VERAART, Arnold Joseph Jan

  • Director - Resigned
  • Appointed: 1996-09-18
  • Resigned: 1996-11-15

  • SISEC LIMITED

  • Secretary - Expired
  • Appointed: 
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