ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

42 officers / 38 resignations

MILNER, Elizabeth Louise

• Correspondence address: 45 Gresham Street, London, EC2V 7BG
• Role: Secretary
• Appointed on: 22 April 2014

GALLAGHER, Paul Andrew

• Correspondence address: 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: April 1960
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Executive

HEATH, James

• Correspondence address: 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: October 1971
• Appointed on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURSY, Mohamed

• Correspondence address: 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: January 1952
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BEZEMER, Peter Adrianus

• Correspondence address: Ridgemede, 13 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 February 1997
• Nationality: Dutch

BROAD, Martin Arthur

• Correspondence address: 7d Underwood Street, London, N1 7LY
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 28 September 2000
• Nationality: New Zealander

COMYNS, Monica

• Correspondence address: 50 St James Road, Sevenoaks, Kent, TN13 3NG
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 5 June 1998
• Nationality: British

DOUGLAS, Caroline Emelia Aldridge

• Correspondence address: 7 Church Street, Old Hatfield, Hertfordshire, AL9 5AR
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 28 November 1997
• Nationality: British

HUSSAIN, Miriam

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 22 April 2014

KALIA BAKER, Reinu

• Correspondence address: 25 Tattenham Way, Epsom Downs, Tadworth, Surrey, KT20 5LX
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 12 November 1998
• Nationality: British

MALONEY, Brenda Ann

• Correspondence address: 30 Frederick Thatcher Place, North Trade Road, Battle, East Sussex, TN33 0HW
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Secretary

MAY, Kerry

• Correspondence address: 5 Regency Mews, London, SW9 6UR
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Secretary

MILNER, Elizabeth Louise

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 11 April 2014

ROBSON, Astrid

• Correspondence address: 66 Oakley Road, London, N1 3LR
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 25 June 2001
• Nationality: British

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 29 September 2009

INTERTRUST (UK) LIMITED

• Correspondence address: 7th, Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: INTERTRUST (UK) LIMITED, LONDON UK
• Registration number: 6263011

AHMAD, David

• Correspondence address: 36 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 May 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BADEN-POWELL, Roger Evelyn Stanfield Salvesen

• Correspondence address: 110 Warwick Way, Pimlico, London, SW1V 1SD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 October 1993
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLIS, Marc Antoine Paul

• Correspondence address: 53 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 January 2000
• Resigned on: 26 September 2002
• Nationality: Belgian
• Occupation: Chief Executive Officer

BEZEMER, Peter Adrianus

• Correspondence address: Ridgemede, 13 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 24 May 1992
• Resigned on: 1 February 1997
• Nationality: Dutch
• Occupation: Accountant

BLYDENSTEIN, Benjamin Willem

• Correspondence address: The Limes Amblecote, Fairacres, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 March 1995
• Resigned on: 17 January 2000
• Nationality: Dutch
• Occupation: Director

DALMIJN, Johan Emile

• Correspondence address: Diaspora 5 Woodpecker Close, Cobham, Surrey, KT11 2NT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 1996
• Resigned on: 1 August 1998
• Nationality: Dutch
• Occupation: Company Director

DE BUCK, David Pieter William

• Correspondence address: Surinamestraat 21, Den Haag, 2585 66, Netherlands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2009
• Resigned on: 29 September 2009
• Nationality: Dutch
• Occupation: Ceo Fortis Intertrust

DECOCK, Yvan

• Correspondence address: 9 Logan Place, London, W8 6QN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 October 2002
• Resigned on: 3 May 2006
• Nationality: Belgian
• Occupation: Banker

DEMMENIE, Frans

• Correspondence address: De Kuil 6, Dz Laren, Netherlands
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2001
• Resigned on: 27 March 2009
• Nationality: Dutch
• Occupation: Banker

FOTHERINGHAM, Graeme John

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 October 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Tax

HERDER, Erik

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 August 2012
• Resigned on: 9 July 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HOOFT GRAAFLAND, Jonkheer Duco Reinoud

• Correspondence address: Oud Loosdrechtsedujk 17, 1231 Ln Loosdrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 21 October 1993
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Company Director

KLEIBERGEN, Martijn Christian

• Correspondence address: 57 Brookville Road, London, SW6 7BH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 March 2009
• Resigned on: 7 August 2010
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Executive Director

KOSTER, Peter Ronald

• Correspondence address: Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 1998
• Resigned on: 14 May 2004
• Nationality: Dutch
• Occupation: Banker

LEE, Christopher Mark

• Correspondence address: 14 Trittons, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 March 2009
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head

LITTLE, Roger

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 October 2010
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUDON, Francis John

• Correspondence address: Herengracht 214, 1016 Bs, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 24 May 1992
• Resigned on: 31 March 1994
• Nationality: Dutch
• Occupation: Banker

MACLENNAN, Angus Gillies

• Correspondence address: The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 May 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOLLER, George Andre

• Correspondence address: Little Wood, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 May 1992
• Resigned on: 1 March 1996
• Nationality: Dutch
• Occupation: Economist