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theodorus van hedel

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VAN HEDEL, Theodorus Johannes Maria
Nationality: Dutch
Address: 2811 Hb Reeuwijk, Netherlands

SUPERDRUG STORES PLC
00807043
LIVE
Date Incorporated:

FLEMING, Richard Alexander
Director - Active
Appointed: 2015-10-01

HEATON, Alan John
Director - Resigned
Appointed: 2009-02-01
Resigned: 2022-05-11

LAI, Dominic Kai Ming
Director - Active
Appointed: 2002-10-21

MACNAB, Peter William
Director - Active
Appointed: 2014-05-20

ASH, Christopher John
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-10-03

BAILEY, Andrew Harry
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-02-03

BRADY, Geoff
Director - Resigned
Appointed:
Resigned: 1994-05-20

BROADBRIDGE, Robert Julian
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-02-28

CARTER, Colin James
Director - Resigned
Appointed:
Resigned: 1994-03-31

CASEY, Dennis
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-08-15

COBAIN, Colin Morris
Director - Resigned
Appointed: 1993-05-24
Resigned: 1996-10-18

DE RIJCKE, Pieter Willem Jacobus
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-11-25

EDWARDS, Ian Robert Michael
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-12-21

GLOVER, William James, Dr
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-09-13

GOLDSTEIN, Peter David
Director - Resigned
Appointed: 1991-10-16
Resigned: 1996-11-22

HAGGERTY, Colin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-08

HAZELEBACH, Gerard Willem
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-07-09

HOWARD, Joan Harris
Director - Resigned
Appointed:
Resigned: 1996-05-24

HUNT, Stanley
Director - Resigned
Appointed:
Resigned: 2001-01-31

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1993-04-23

HYNDMAN, Ruth Jennifer
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-08-30

INGHAM, Brian Philip
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-01-03

JONES, Roger Evenden
Director - Resigned
Appointed:
Resigned: 1998-03-31

MALHOTRA, Preneet Singh
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-08-20

MCCARTEN, Kevin
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-02-21

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-06-22

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-07-19

O'CONNOR, Joanna Mary Elizabeth
Director - Resigned
Appointed: 1998-03-27
Resigned: 2002-01-31

PAGE, Neil Lloyd
Director - Resigned
Appointed: 2005-08-15
Resigned: 2008-06-20

ROUND, Steven Robert
Director - Resigned
Appointed: 1993-05-24
Resigned: 2001-02-03

SCHREIBER, Jurgen
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-08-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-01-31

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-21

SIEBRAND, Dirk Jan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-04-05

SMITH, Gillian Greig
Director - Resigned
Appointed: 2008-06-20
Resigned: 2015-10-01

SO, Aloysius Martin Yirk Yu
Director - Resigned
Appointed: 2002-10-21
Resigned: 2008-05-01

STEELE, Graham Charles
Director - Resigned
Appointed: 1994-08-19
Resigned: 1997-07-16

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2004-12-24
Resigned: 2008-04-18

TOOGOOD, Martin
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-03-31

VACASSIN, Priscilla
Director - Resigned
Appointed: 1996-05-24
Resigned: 1998-04-30

VERHOEF, Hubertus Cornelius Gerardus
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-10-21

WADE, Ian Frances
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-11

WAT, Joey Chui Yung
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-05-20

WHITTON, Kenneth Crichton Stuart
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-03-23

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 1993-05-24
Resigned: 1997-01-31

WRIGHT, Elizabeth Joan
Director - Resigned
Appointed: 1998-05-29
Resigned: 2002-12-31

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

BLAKEMORE, Scott John
Director - Active
Appointed: 2022-05-11

SHIH, Edith
Secretary - Active
Appointed: 2002-10-21

MITCHELL, Sally Elizabeth Anne
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2002-10-21

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-06-22

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-24

WOODHOUSE, Christopher Kevin
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 1997-01-31

KRUIDVAT REAL ESTATE UK LIMITED
04138209
LIVE
Date Incorporated:

FLEMING, Richard Alexander
Director - Active
Appointed: 2015-10-01

HEATON, Alan John
Director - Active
Appointed: 2009-02-01

LAI, Dominic Kai Ming
Director - Active
Appointed: 2002-10-21

MACNAB, Peter William
Director - Active
Appointed: 2014-05-20

CASEY, Dennis
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-01-03

DE RIJCKE, Pieter Willem Jacobus
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-11-25

HAZELEBACH, Gerard Willem
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-07-09

INGHAM, Brian Philip
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-01-03

PAGE, Neil Lloyd
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-06-20

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-10

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-01-31

SIEBRAND, Dirk Jan
Director - Resigned
Appointed: 2001-02-27
Resigned: 2004-04-05

SMITH, Gillian Greig
Director - Resigned
Appointed: 2008-06-20
Resigned: 2015-10-01

SO, Aloysius Martin Yirk Yu
Director - Resigned
Appointed: 2002-10-21
Resigned: 2008-05-01

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-04-18

WADE, Ian Frances
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-08-31

WAT, Joey Chui Yung
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-05-20

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

SHIH, Edith
Secretary - Active
Appointed: 2002-10-21

DE RIJCKE, Pieter Willem Jacobus
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2002-10-21

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-10

DR REDDY'S LABORATORIES (UK) LIMITED
01729064
LIVE
Date Incorporated:

AGHANIAN, Patrick
Director - Active
Appointed: 2020-03-04

MANNAM, Venkata Narsimham
Director - Active
Appointed: 2010-05-03

MCAULIFFE, Sean
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-05-31

REDDY, Satish
Director - Active
Appointed: 2005-03-14

BONTHU, Viswanatha
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-03-31

BRODRICK, Andrew, Dr
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-04-11

CHAPLIN, David Andrew
Director - Resigned
Appointed: 2018-02-20
Resigned: 2019-01-31

DAVIES, Robin
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-07-30

DE RIJCKE, Pieter Willem Jacobus
Director - Resigned
Appointed: 1996-11-25
Resigned: 1999-05-10

EWERS, Michael
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-11-27

GREGORY, Neil Windsor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2005-03-14

HARTMAN, Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2008-10-29

HAZELEBACH, Gerard Willem
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-10

KILHAM, Jonathan Paul
Director - Resigned
Appointed: 2010-05-03
Resigned: 2013-03-31

KOHLI, Subir
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-11-29

OTTEN, Edwin
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-05-07

REID, Cameron
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-04-05

SAWHNEY, Arun
Director - Resigned
Appointed: 2004-04-13
Resigned: 2008-04-29

SHEPPARD, Alan
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-03-31

SOLOMON, Montague Cecil, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-25

TROCHE, Clemens Johannes
Director - Resigned
Appointed: 2014-11-27
Resigned: 2019-05-15

VASUDEVAN, Vishar Subramanian
Director - Resigned
Appointed: 2002-05-10
Resigned: 2010-03-30

VOERMAN, Peter
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-05-10

YASSAR, Mohammed
Director - Active
Appointed: 2021-05-06

SANE, Ramanjaneyulu
Secretary - Active
Appointed: 2017-08-04

BANDALI, Abbas
Secretary - Resigned
Appointed: 2012-07-29
Resigned: 2017-08-04

BRODRICK, Andrew, Dr
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2002-04-11

DAVIES, Robin
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2004-07-30

NATU, Sameer
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2012-07-29

SOLOMON, Charmian
Secretary - Resigned
Appointed:
Resigned: 1996-11-25

SPURLING, Alan Malcolm
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1998-01-05

VOERMAN, Peter
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1999-05-10

CARDINAL HEALTH U.K. 101 LIMITED
01783390
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-07

ABDUL SAMAD, Samer
Director - Expired
Appointed: 2012-02-13

AGUDELO, Jorge Mario Gomez
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-02-13

BLOM, Cornelius Martin
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-11

DE RIJCKE, Jacobus Cornelis
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-05-01

DE RIJCKE, Pieter Willem Jacobus
Director - Resigned
Appointed: 1995-12-06
Resigned: 1999-10-11

EARNSHAW, Jeremy Waring
Director - Resigned
Appointed: 1999-10-11
Resigned: 2005-09-30

FORD, Brendan Allen
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-12-18

HARTY, Linda Anne
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-12-18

HAZELEBACH, Gerard Willem
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-10-11

HIGSON, Kenneth
Director - Resigned
Appointed: 1990-10-22
Resigned: 1995-05-24

HORRY, David
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-05-31

JANMOHAMED, Feroze Issa Ismail
Director - Resigned
Appointed:
Resigned: 1991-10-21

KAY, Andrew George
Director - Resigned
Appointed: 2003-01-02
Resigned: 2005-12-31

LOFTHOUSE, Stephen David
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-06

MARTIN, Chrisopher Keith
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-03-31

OADES, Andrew Giovanni
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-12-01

OTTEN, Edwin
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-05-07

PARKER, John Francis
Director - Resigned
Appointed: 1999-10-11
Resigned: 2004-09-03

POWELL, Rufus John
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-09-24

PRICE, Penry Frederick Douglas
Director - Resigned
Appointed: 1999-10-11
Resigned: 2006-09-29

SILLITTO, Martin
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-12-01

VAN MULUKOM, Henricus Maria
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-10-01

VOERMAN, Peter
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-10-11

WEST, David William
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-07-12

WILSON, Andrew
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-05-31

EARNSHAW, Jeremy Waring
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2005-09-30

HIGSON, Peter Lynton
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 1995-05-24

KNIGHT, Anthony
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2009-12-01

LOFTHOUSE, Stephen David
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-11-03

SPURLING, Alan Malcolm
Secretary - Resigned
Appointed: 1990-10-22
Resigned: 1994-10-12

VOERMAN, Peter
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1999-10-11

WEST, David William
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-07-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-06

DUTCH OAK TREE FOUNDATION
04510331
LIVE
Date Incorporated:

DE RIJCKE, Pieter Willem Jacobus
Director - Active
Appointed: 2002-10-25

HUTCHINGS, Michael Balfour
Director - Active
Appointed: 2002-08-13

VAN DER MEIJDEN, Pieter
Director - Active
Appointed: 2008-09-30

CORPELEIJN, Wilhelmus Franciscus
Director - Resigned
Appointed: 2002-08-13
Resigned: 2002-10-25

ONG A SWIE, Sushilkumar Radjender
Director - Resigned
Appointed: 2002-10-25
Resigned: 2008-09-30

VOOIJS, Loes
Director - Resigned
Appointed: 2002-10-25
Resigned: 2016-03-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2002-08-13
Resigned: 2002-08-13

OVALSEC LIMITED
Director - Resigned
Appointed: 2002-08-13
Resigned: 2002-08-13

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-09-09

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2002-08-13
Resigned: 2002-08-13

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