LOSBERGER DE BOER UK LIMITED

Company number 02881680

31 officers / 28 resignations

DE BOER INVESTMENT B.V.

• Correspondence address: 11 Laanenderweg, 1812 Pw Alkmaar, Netherlands
• Role (Active): Secretary
• Appointed on: 15 August 2014

Other Corporate Body or Firm What's this?

• Law governed: BOOK 2 OF THE NETHERLANDS CIVIL CODE
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 37092853

DE BOER, Mical Frederik

• Correspondence address: Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 12 October 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

DE BOER INVESTMENT B.V.

• Correspondence address: 11 Laanenderweg, 1812 Pw Alkmaar, Netherlands
• Role (Active): Director
• Appointed on: 15 August 2014

Other Corporate Body or Firm What's this?

• Law governed: BOOK 2 OF THE NETHERLANDS CIVIL CODE
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 37092853

CAMOENIE, Andy

• Correspondence address: Treholford, New Street, Deddington, Banbury, Oxfordshire, OX15 0SR
• Role (Resigned): Secretary
• Appointed on: 29 May 2006
• Resigned on: 15 August 2014
• Nationality: Dutch
• Occupation: Financial Director

LOUTER, Alphonsus Gerardus Richardus

• Correspondence address: Postbus 446, 1800 Ak Alkmaar, Holland
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Contoller

PIT, Rene Marcel

• Correspondence address: Egelantierstraat 77 - B, Amsterdam, 1015 Px, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 May 2006
• Nationality: Dutch
• Occupation: Cfo

VAN HORCK, Bert Victor Marie

• Correspondence address: The Old Cottage, 4 Park Lane, Swalcliffe,Banbury, Oxon, OX15 5ES
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Managing Director

WALLEY, David Andrew

• Correspondence address: 1 Waller Drive, Banbury, Oxfordshire, OX16 9NS
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Managing Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1993
• Resigned on: 31 December 1993

BIGGELAAR VAN DER, Diederik Flip Benedictus

• Correspondence address: Wilhelminapark 31, Haarlem, 2012 Kc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2003
• Resigned on: 1 January 2004
• Nationality: Dutch
• Occupation: Ceo

BROOKER, Ian

• Correspondence address: Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2005
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CAMOENIE, Andy

• Correspondence address: Treholford, New Street, Deddington, Banbury, Oxfordshire, OX15 0SR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2007
• Resigned on: 15 August 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

COVERS, Lucas Gerhard Carl

• Correspondence address: 525 Keizersgracht, Amsterdam, The Netherlands, 1017 DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2008
• Resigned on: 1 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CROON, Johannes Wilhelmus Antonius

• Correspondence address: 4 Garford Road, Oxford, Oxfordshire, OX2 6UY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 1998
• Resigned on: 6 March 2002
• Nationality: Dutch
• Occupation: Director

DE BOER, Klaas

• Correspondence address: Postbus 446, 1800 Ak Alkmaar, Holland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 December 1993
• Resigned on: 1 April 2003
• Nationality: Dutch
• Occupation: Chairman

DE HAIR, Arnout Theodorus

• Correspondence address: 11 Laanenderweg, 1812 Pw Alkmaar, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 May 2014
• Resigned on: 8 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

DE HAIR, Arnout

• Correspondence address: Van Goghstraat 3, 1701 Jn Heerhugowaard, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2004
• Resigned on: 1 November 2004
• Nationality: Dutch
• Occupation: None

DEKKER, Pieter

• Correspondence address: Reelaan 31, 3735 Kk, Bosch En Duin, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2007
• Resigned on: 1 September 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DEN BIEMAN, Theodorus Adrianus Maria

• Correspondence address: Rectory Farmhouse, 2 Church Street, Bladon Woodstock, Oxfordshire, OX20 1RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 July 2003
• Resigned on: 1 January 2005
• Nationality: Dutch
• Occupation: Managing Director

DEVETTA, Martin

• Correspondence address: Linden, Regents Walk, Ascot, Berks, SL5 9JQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 December 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Executive

IDDON, Christopher Ross

• Correspondence address: Meadows Edge, Sibford Road, Epwell, Oxfordshire, OX15 6LH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MAJOEWSKY, Jan Jaap

• Correspondence address: Berg En Dalseweg 16y, Nymegen, 6522 Ca, Netherlands
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 April 2002
• Resigned on: 15 July 2003
• Nationality: Dutch
• Occupation: Director

MOL, Abraham Pieter Marinus

• Correspondence address: De Genestetlaan 28, Bilthoven, 3723 Dp, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 May 2006
• Resigned on: 1 May 2007
• Nationality: Dutch
• Occupation: Managing Director

PERKINS, Jeremy

• Correspondence address: Old Chiltern View, 10 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 1995
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

SPRUCE, Peter Colin

• Correspondence address: 89 Northampton Road, Towcester, NN12 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2005
• Resigned on: 11 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TESSELAAR, Nicolaas Theodorus Cornelis Antonius

• Correspondence address: Kloosterlaan 5, Lage Vuursche, 3749 Aj, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 May 2006
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Managing Director

VAN HORCK, Bert Victor Marie

• Correspondence address: The Old Cottage, 4 Park Lane, Swalcliffe,Banbury, Oxon, OX15 5ES
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 December 1993
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Managing Director

WALLEY, David Andrew

• Correspondence address: 1 Waller Drive, Banbury, Oxfordshire, OX16 9NS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 August 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Managing Director

WOODWARD, Charles William George

• Correspondence address: 17 Vinery Road, Bury St Edmunds, Suffolk, IP33 2JT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 December 1993
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Sales Director

ZICK, Wouter Roland

• Correspondence address: 94 De Sonneveld, Heiloo, 1851 Ws, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2004
• Resigned on: 1 November 2008
• Nationality: Dutch
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1993
• Resigned on: 31 December 1993