WERELDHAVE U.K. HOLDINGS LIMITED

WERELDHAVE U.K. HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1978-08-16. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SMART, Robert Kevin· Secretary
Resigned 2013-06-05
SMART, Robert Kevin· Director
Resigned 2013-06-05
LAKER, John Frederick· Director
Appointed 2012-09-17
PARS, Johannes· Director
Resigned 2012-08-21

ANBEEK, Dirk

Director

Active

Appointed: 2012-06-13
Nationality: Dutch
Residence: Netherlands
Born: 04/1963

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LAKER, John Frederick

Director

Active

Appointed: 2012-09-17
Nationality: British
Residence: United Kingdom
Born: 06/1946

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COOK, Brian Robert

Secretary

Resigned

Appointed: 1993-05-18
Resigned: 2012-01-31
Nationality: British

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SMART, Robert Kevin

Secretary

Resigned

Appointed: 2002-12-18
Resigned: 2013-06-05
Nationality: British

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WATSON, John Stewart Lacon

Secretary

Resigned

Appointed: —
Resigned: 1999-09-14
Nationality: British

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BUIJS, Johannes

Director

Resigned

Appointed: 2005-12-30
Resigned: 2008-05-31
Nationality: Dutch
Born: 09/1965

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COOK, Brian Robert

Director

Resigned

Appointed: 2002-12-18
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 01/1949

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COOK, Brian Robert

Director

Resigned

Appointed: 1999-09-14
Resigned: 2002-12-18
Nationality: British
Residence: England
Born: 01/1949

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HOLT, Richard Gordon

Director

Resigned

Appointed: 1997-01-31
Resigned: 1997-06-17
Nationality: British
Born: 06/1947

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JUKES, Michael Lewis

Director

Resigned

Appointed: —
Resigned: 2002-12-18
Nationality: British
Born: 11/1944

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KOOISTRA, Meindert Tjitse

Director

Resigned

Appointed: —
Resigned: 1993-09-01
Nationality: Dutch
Born: 03/1943

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PARS, Johannes

Director

Resigned

Appointed: 2009-01-27
Resigned: 2012-08-21
Nationality: Dutch
Residence: Netherlands
Born: 08/1962

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RUIJTER, Robert Louis Marie De

Director

Resigned

Appointed: 1994-05-04
Resigned: 2005-12-30
Nationality: Dutch
Born: 07/1951

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SMART, Robert Kevin

Director

Resigned

Appointed: 2012-01-31
Resigned: 2013-06-05
Nationality: British
Residence: England
Born: 03/1965

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SPEAKMAN-BROWN, Jonathan James

Director

Resigned

Appointed: 2002-12-18
Resigned: 2010-09-30
Nationality: British
Residence: England
Born: 07/1950

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SPEAKMAN-BROWN, Jonathan James

Director

Resigned

Appointed: 2002-12-18
Resigned: 2002-12-18
Nationality: British
Residence: England
Born: 07/1950

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SPEAKMAN-BROWN, Jonathan James

Director

Resigned

Appointed: 1994-12-23
Resigned: 2002-12-18
Nationality: British
Residence: England
Born: 07/1950

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TURTON, Andrew James Mason

Director

Resigned

Appointed: 2010-02-08
Resigned: 2012-08-13
Nationality: British
Residence: England
Born: 07/1971

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VERWEIJ, Gijsbertus Cornelis Johannes

Director

Resigned

Appointed: 2008-05-31
Resigned: 2009-06-30
Nationality: Dutch
Born: 09/1945

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VERWEIJ, Gijsbertus Cornelis Johannes

Director

Resigned

Appointed: —
Resigned: 1994-12-23
Nationality: Dutch
Born: 09/1945

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VISSER, Johan Freedrik

Director

Resigned

Appointed: 1993-09-01
Resigned: 1994-05-04
Nationality: Dutch
Born: 08/1931

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WATSON, John Stewart Lacon

Director

Resigned

Appointed: —
Resigned: 1999-09-14
Nationality: British
Born: 10/1939

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