CORDYS UK LIMITED

Company number 03974484

16 officers / 14 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role: Director
• Date of birth: April 1962
• Appointed on: 11 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Secretary

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 11 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Counsel

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 11 October 2013

BAAN, Jan

• Correspondence address: Vanenburgerallee 13, Putten, 3882 Rh
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 December 2008
• Resigned on: 1 December 2010
• Nationality: Dutch
• Occupation: Chief Executive Officer

BEST, Jonathan Peter

• Correspondence address: 9 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, RG45 7EF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Company Director

DONKERSLEY, Mark

• Correspondence address: Priest Hill House, Wetherley, West Yorkshire, LS22 7FJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: General Manager

GROOTHEEST, Wouter Van

• Correspondence address: Vanenburgerallee 3, Putten, 3882 Rh, Netherlands
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 January 2012
• Resigned on: 4 February 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

HEIJTING, Willem Henk

• Correspondence address: Achterweg 2 4156 Ac, Rumpt, Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2008
• Resigned on: 15 December 2008
• Nationality: Dutch
• Occupation: Company Director

HEIJTING, Wim

• Correspondence address: Naarderstraat 309, 1272 Nk Huizen, Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2000
• Resigned on: 1 October 2001
• Nationality: Dutch
• Occupation: Director

JONSSON, Per Anders

• Correspondence address: Vanenburgerallee 3, Putten, 3882 Rh, Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2010
• Resigned on: 3 January 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

PARSLOW, Richard Wayne

• Correspondence address: 12 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PYKE, Jonathan

• Correspondence address: Ty Melyn Faris Lane, Woodham, Surrey, KT15 3DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 December 2007
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONE, Mark De

• Correspondence address: Vanenburgerallee 3, Putten, Netherlands, 3882 RH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 March 2009
• Resigned on: 30 April 2010
• Nationality: Italian
• Occupation: Chief Sales & Business Development Officer

WHITE, Richard Philip Arthur

• Correspondence address: 22 Higher Meadows, Clayton Le Woods, Preston, Lancashire, PR5 2RS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 October 2000
• Resigned on: 1 June 2007
• Nationality: Irish
• Occupation: Director

CORDYS HOLDING B.V.

• Correspondence address: Vanenburgerallee 3, Putten, 3882 Rh, Netherlands
• Role (Resigned): Director
• Appointed on: 1 December 2010
• Resigned on: 11 October 2013

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 08088544 0000

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 20 April 2000