ABN AMRO PROJECT FINANCE LIMITED

Company number 03958094

41 officers / 37 resignations

MILNER, Elizabeth Louise

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Secretary
• Appointed on: 22 April 2014

DIETZE, Petrus Michael

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role: Director
• Date of birth: September 1957
• Appointed on: 23 September 2010
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

GALLAGHER, Paul Andrew

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Philip David

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 5 April 2000
• Nationality: British

BROAD, Martin Arthur

• Correspondence address: 7d Underwood Street, London, N1 7LY
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 28 September 2000
• Nationality: New Zealander

HUSSAIN, Miriam

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

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: 11 March 2002
• Nationality: British

MAY, Kerry

• Correspondence address: 5 Regency Mews, London, SW9 6UR
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 4 November 2005
• Nationality: British

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
• Occupation: Barrister

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 7 January 2009

INTERTRUST UK LIMITED

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 7 January 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: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANTONIOU, Charalampos

• Correspondence address: Keizers Gracht 698a, Amsterdam, 1017ev, Netherlands
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2008
• Resigned on: 21 March 2011
• Nationality: Greek
• Country of residence: Netherlands
• Occupation: Banker

BELLIS, Marc Antoine Paul

• Correspondence address: 53 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 April 2000
• Resigned on: 22 October 2002
• Nationality: Belgian
• Occupation: Ceo

CHARLIER, Michel

• Correspondence address: 705 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 February 2008
• Resigned on: 24 November 2008
• Nationality: Belgian
• Occupation: Chief Risk Officer

COLLINS, Andrew Russell

• Correspondence address: Tullymore, Hawks Hill Close Fetcham, Leatherhead, Surrey, KT22 9DL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 January 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Stephen John, Mr.

• Correspondence address: 36 Garth Road, Sevenoaks, Kent, TN13 1RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 February 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BUCK, David Pieter William

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 August 2000
• Resigned on: 19 August 2003
• Nationality: Dutch
• Occupation: Banker

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

FEIN, Louise

• Correspondence address: 96 Fairfax Road, Teddington, Middlesex, TW11 9BX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 May 2006
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIBSON, Walter Roland

• Correspondence address: 42 Parkland Road, Woodford Green, Essex, IG8 9AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Risk Control Mgr

HEATH, James Benjamin

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 September 2014
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERDER, Erik

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 March 2011
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KALVERKAMP, Jacob Douwe

• Correspondence address: Admiraal Helfrichlaan 11, Wassenaar, 2243 A6
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2008
• Resigned on: 29 September 2009
• Nationality: Dutch
• Occupation: Banker

KLEIBERGEN, Martijn Christian

• Correspondence address: 57 Brookville Road, London, SW6 7BH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 November 2008
• Resigned on: 7 August 2010
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Banker

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 28 March 2000
• Resigned on: 5 April 2000
• Nationality: British

LITTLE, Roger

• Correspondence address: 25 Wyndcliff Road, Charlton, London, SE7 7LP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 November 2008
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LYNES, Euan Francis

• Correspondence address: 52 Harwater Drive, Loughton, Essex, IG10 1LW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 July 2000
• Resigned on: 14 December 2006
• Nationality: British
• 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

MOOLENBURGH, Marinus Adriaan

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2011
• Resigned on: 10 September 2012
• Nationality: Dutch
• Country of residence: London
• Occupation: Director

MOURSY, Mohamed

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 November 2008
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROSENBERG, David Ralph

• Correspondence address: Rosemount House, Chelmsford Road, White Roding, Dunmow, Essex, CM6 1RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 April 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCHUILWERVE, David Paul

• Correspondence address: Lone Star Lodge, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 August 2003
• Resigned on: 3 May 2006
• Nationality: Dutch
• Occupation: Banker