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SAYBOLT UNITED KINGDOM LIMITED

Company number 00896844

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Officers: 14 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
24 November 2009

UK Limited Company What's this?

Registration number
6902863

BOKS, Peter Wilhelmus Gerardus

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
June 1959
Appointed on
1 May 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DAVIES, David

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
April 1958
Appointed on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

DOYLE, Mark Steven

Correspondence address
47 Hawkins Drive, Chafford Hundred, Grays, Essex, RM16 6GE
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
16 October 2002
Nationality
British

INGRAM, John

Correspondence address
297 Minster Road, Minster On Sea, Sheerness, Kent, ME12 3LP
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
6 October 2000
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
24 November 2009

BLESER, David John

Correspondence address
49 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 1999
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRETT, Charles Graham

Correspondence address
34 Alfred Road, Buckhurst Hill, Essex, IG9 6DP
Role Resigned
Director
Date of birth
February 1943
Appointed before
1 May 1992
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Company Executive

COULING, Richard John

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2013
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HEINSBROEK, Jan

Correspondence address
Cudland Strady 11, 4926 Rd Wage Zwaluwe, Noord Brabant, Netherlands
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 July 1992
Resigned on
1 May 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Executive

HERBAGE, George David

Correspondence address
18 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
November 1937
Appointed before
1 May 1992
Resigned on
15 July 1997
Nationality
British
Occupation
Executive

IVANOV, Dilyan Ivanov

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1978
Appointed on
4 May 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PLUIMERS, Frederick

Correspondence address
Trekkade 3, 3155 El Maasland, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed before
1 May 1992
Resigned on
16 April 1998
Nationality
Dutch
Occupation
Executive

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Appointed on
24 November 2009
Resigned on
24 November 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6902863