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SAF HOLLAND UK LTD

Company number 01668906

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Officers: 22 officers / 19 resignations

DYER, Andrew Trevor

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Active
Secretary
Appointed on
15 July 2020

CHARPIOT, Alexandre Sebastien

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Active
Director
Date of birth
June 1973
Appointed on
27 July 2022
Nationality
French
Country of residence
Germany
Occupation
Vp Sales Oem

DYER, Andrew Trevor

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Active
Director
Date of birth
April 1967
Appointed on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

DYER, Andrew Trevor

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
3 November 2017
Nationality
British
Occupation
Sales Manager

GEE, Kenneth Edward

Correspondence address
28 Waterfield Road, Cropston, Leicester, LE7 7HN
Role Resigned
Secretary
Appointed on
13 September 1994
Resigned on
31 December 2004
Nationality
British

VERSTRAATEN, Herman Stephen Petrus

Correspondence address
Bliek 23, PO BOX 381, 4940 Aj Raamsdonksveer, Holland
Role Resigned
Secretary
Appointed before
17 July 1991
Resigned on
13 September 1994
Nationality
Dutch

WALKER, Michael Leonard

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Secretary
Appointed on
24 July 2020
Resigned on
31 July 2020

WALKER, Michael Leonard

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Secretary
Appointed on
3 November 2017
Resigned on
15 July 2020

BOER, Jan

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 July 2020
Resigned on
1 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Md

BOUMAN, Jannes

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 February 2006
Resigned on
30 June 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BRONGERSMA, Edo Wytze

Correspondence address
Oversewes 26, Breda 4836 Bb, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
14 June 1995
Resigned on
4 January 1999
Nationality
Dutch
Occupation
Director

DE JONG, Jacob Johannes Hubertus

Correspondence address
Koningin, Julianalaan 76, Leusden 3832 Be, Holland, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed before
17 July 1991
Resigned on
1 January 1995
Nationality
Dutch
Occupation
Administrative Director

DE RROY, Paul Rene

Correspondence address
Guderlaan 10, Doorn, 3971 CN
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 1995
Resigned on
14 June 1995
Nationality
Dutch
Occupation
Finance Director

GEE, Kenneth Edward

Correspondence address
28 Waterfield Road, Cropston, Leicester, LE7 7HN
Role Resigned
Director
Date of birth
June 1947
Appointed before
17 July 1991
Resigned on
31 December 2004
Nationality
British
Occupation
Managing Director

GERSIE, Jacco Christel Paul

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 January 2015
Resigned on
4 September 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

KAPPEN, Hendricus Johannes Leonardus

Correspondence address
Boeschoterweg 2, Putten, 3881 Rk, The Netherlands
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 June 1995
Resigned on
4 January 1999
Nationality
Dutch
Occupation
Director

LEATHERLAND, Arran Peter

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 October 2014
Resigned on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

VAN HAGE, Martinus Cornelis Maria

Correspondence address
Van Pallandtweg 21, Neerijnen, 4182 Cb, The Netherlands
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 December 2001
Resigned on
11 November 2004
Nationality
Dutch
Occupation
Director

VAN WEERDENBURG, Rudolf Matteus Maria

Correspondence address
Lyrse Streek 13, 8831 Xw Winsum Fr, The Netherlands
Role Resigned
Director
Date of birth
November 1943
Appointed on
4 January 1999
Resigned on
1 December 2001
Nationality
Dutch
Occupation
General Manager

VANDER PLOEG, Thijs

Correspondence address
Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 January 1999
Resigned on
12 January 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller

VERSTRAATEN, Herman Stephen Petrus

Correspondence address
Bliek 23, PO BOX 381, 4940 Aj Raamsdonksveer, Holland
Role Resigned
Director
Date of birth
December 1939
Appointed before
17 July 1991
Resigned on
13 September 1994
Nationality
Dutch
Occupation
Administrative Director

PON AUTOMOTIVE BV

Correspondence address
PO BOX 11, Nijverheidsweg 50, 3771 Me, Barneveld, Netherlands
Role Resigned
Director
Appointed on
5 April 2005
Resigned on
3 November 2017

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
32102104