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CORDYS UK LIMITED

Company number 03974484

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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
England
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
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?

Placed 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