SMITH AND HOLBOURNE (HOLDINGS) LIMITED

SMITH AND HOLBOURNE (HOLDINGS) LIMITED is a Ltd currently dissolved, incorporated on 1941-09-05. There are 0 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JANSEN, Gerard· Secretary
Appointed 2023-01-31
SCHROEDER, Marc Pierre Johan Henri· Director
Appointed 2023-01-31
VAN WOUWE, Simon Hendrik Pieter· Secretary
Resigned 2023-01-31
VAN WOUWE, Simon Hendrik Pieter· Director
Resigned 2023-01-31

JANSEN, Gerard

Secretary

Active

Appointed: 2023-01-31

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SCHROEDER, Marc Pierre Johan Henri

Director

Active

Appointed: 2023-01-31
Nationality: Dutch
Residence: Netherlands
Born: 05/1971

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LONGUEVILLE, William

Secretary

Resigned

Appointed: 2006-05-10
Resigned: 2006-10-01
Nationality: Belgian

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SMITH, Grace

Secretary

Resigned

Appointed: —
Resigned: 1992-03-10
Nationality: British

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SMITH, Robert Michael Collingwood

Secretary

Resigned

Appointed: 1992-03-26
Resigned: 2006-05-10
Nationality: British

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VAN SEVER, Alfons Marie Johannes

Secretary

Resigned

Appointed: 2007-01-02
Resigned: 2013-07-08
Nationality: Belgium

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VAN WIJK, Gerardus Marinus

Secretary

Resigned

Appointed: 2013-07-08
Resigned: 2014-04-01

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VAN WOUWE, Simon Hendrik Pieter

Secretary

Resigned

Appointed: 2014-04-01
Resigned: 2023-01-31
Nationality: British

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ALBAS, Bas

Director

Resigned

Appointed: 2010-04-01
Resigned: 2020-10-31
Nationality: Dutch
Residence: Netherlands
Born: 04/1960

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HUYBRECHTS, Guy

Director

Resigned

Appointed: 2006-05-10
Resigned: 2009-01-02
Nationality: Belgian
Born: 05/1956

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LONGUEVILLE, William

Director

Resigned

Appointed: 2006-05-10
Resigned: 2006-10-01
Nationality: Belgian
Born: 08/1964

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ROGALSKY, Horst

Director

Resigned

Appointed: 2006-05-10
Resigned: 2009-01-02
Nationality: American
Born: 06/1949

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SALMON, Alan Daniel

Director

Resigned

Appointed: —
Resigned: 2006-05-10
Nationality: British
Born: 04/1932

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SMITH, Alexander Paul Collingwood

Director

Resigned

Appointed: 1996-07-01
Resigned: 2006-05-10
Nationality: British
Born: 02/1967

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SMITH, Grace

Director

Resigned

Appointed: —
Resigned: 1992-03-10
Nationality: British
Born: 04/1904

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SMITH, Peter Collingwood

Director

Resigned

Appointed: —
Resigned: 2006-05-10
Nationality: British
Born: 07/1933

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SMITH, Robert Michael Collingwood

Director

Resigned

Appointed: 1992-03-26
Resigned: 2006-05-10
Nationality: British
Born: 11/1964

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SMITH, Veronica Glynis

Director

Resigned

Appointed: —
Resigned: 2006-05-10
Nationality: British
Born: 10/1942

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VAN DER LINDE, Rinus

Director

Resigned

Appointed: 2006-05-10
Resigned: 2008-07-14
Nationality: Dutch
Born: 07/1948

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VAN SEVER, Alfons Marie Johannes

Director

Resigned

Appointed: 2007-01-02
Resigned: 2013-07-08
Nationality: Belgium
Born: 06/1965

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VAN WIJK, Gerardus Marinus

Director

Resigned

Appointed: 2013-07-08
Resigned: 2014-04-01
Nationality: Dutch
Residence: The Netherlands
Born: 01/1957

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VAN WOUWE, Simon Hendrik Pieter

Director

Resigned

Appointed: 2014-04-01
Resigned: 2023-01-31
Nationality: Dutch
Residence: Belgium
Born: 08/1967

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VERHEIJ, Pieter

Director

Resigned

Appointed: 2006-05-10
Resigned: 2010-04-01
Nationality: Netherlands
Born: 10/1956

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