* director search - Frederik Wijenbeek - kompany

Officers

frederik wijenbeek

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FREDERIK JACOB ALEXANDER WIJENBEEK
Nationality: Dutch
Address: London, W1H 2DH

EIG (FINANCE) LIMITED
05393275
LIVE
Date Incorporated:
Dissolved on 2013-07-08

MR ANDREW JAMES GIBSON
Director - Active
Appointed: 2010-01-15

MR DAVID ANDREW TURNER
Director - Active
Appointed: 2010-10-01

MR JULIAN RALPH AVERY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-08-29

MR ADAM JAMES BARRON
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

RICHARD MARK BREWSTER
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-01-15

JULIAN RICHARD CHRISTOPHER BROCK
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-10-29

COLIN KENNEDY CURVEY
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

DLA PIPER UK NOMINEES LIMITED DLA PIPER UK NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-18

DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-18

ANDREW JAMES GIBSON
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-08-30

MR JOHN EDWARD JOSIAH
Director - Resigned
Appointed: 2008-08-29
Resigned: 2010-10-01

JEROME MOURGUE D'ALGUE
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

MR ALISTAIR CHARLES WESTRAY TROUP
Director - Resigned
Appointed: 2006-01-30
Resigned: 2007-01-08

MR NEIL ALAN UTLEY
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-09-30

MS VICTORIA LOUISE CUGGY
Secretary - Active
Appointed: 2005-08-02

DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-18

STEVEN TERENCE HUNTER GRIFFIN
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-03

JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-27

WIJENBEEK, Frederik Jacob Alexander
Nationality: Dutch
Address: London, W1H 2DH

COGNITA HOLDINGS LIMITED
05281013
LIVE
Date Incorporated:

JANSEN, Christopher Trevor Peter
Director - Active
Appointed: 2015-12-14

PINCHBECK, Jayne
Director - Active
Appointed: 2018-12-10

UZIELLI, Michael
Director - Active
Appointed: 2017-02-15

BAINVILLE, Joy
Director - Resigned
Appointed: 2010-01-29
Resigned: 2013-06-27

CARROLL, Brian Farley
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-12-14

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-26

HUTH, Johannes Peter
Director - Resigned
Appointed: 2015-12-14
Resigned: 2018-10-25

JOHNSON, Ulf Patrik
Director - Resigned
Appointed: 2006-11-21
Resigned: 2018-10-25

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2004-11-29
Resigned: 2018-10-25

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-01-29

MOURGUE D'ALGUE, Jerome
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-11-21

NARUNSKY, Gary Howard
Director - Resigned
Appointed: 2004-11-26
Resigned: 2015-01-06

OLLIG, Christian
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-10-25

PEARCE, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2016-04-28

VILLA, Dean Vincent John
Director - Resigned
Appointed: 2015-12-14
Resigned: 2016-12-07

WITHERS, Rees
Director - Resigned
Appointed: 2004-11-26
Resigned: 2017-02-14

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-26

DRAKE, Michael John
Director - Active
Appointed: 2020-05-06

MILLMAN, Stuart Paul
Director - Active
Appointed: 2020-05-06

SMITH, Lindsay Alexandra
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-09-24

EMW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-02-07

MERCER, Kevin
Secretary - Resigned
Appointed: 2016-03-02
Resigned: 2017-07-31

NARUNSKY, Gary Howard
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-02-07

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-26

COGNITA LIMITED
05280910
LIVE
Date Incorporated:

DRAKE, Michael John
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-09-30

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2015-12-14
Resigned: 2021-09-30

MILLMAN, Stuart Paul
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-09-28

PINCHBECK, Jayne
Director - Active
Appointed: 2018-12-10

SMITH, Lindsay Alexandra
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-09-24

UZIELLI, Michael
Director - Resigned
Appointed: 2016-06-17
Resigned: 2022-06-01

BAINVILLE, Joy
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-10-09

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-26

HUDSON, James Kingsley
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-12-31

JOHNSON, Ulf Patrik
Director - Resigned
Appointed: 2006-11-21
Resigned: 2015-10-09

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2004-11-29
Resigned: 2015-10-09

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-01-29

MOURGUE D'ALGUE, Jerome
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-11-21

NARUNSKY, Gary Howard
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-02-07

PEARCE, David
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-04-28

ROBINSON, Charles David
Director - Resigned
Appointed: 2006-11-03
Resigned: 2011-04-15

VILLA, Dean Vincent John
Director - Resigned
Appointed: 2004-11-29
Resigned: 2018-12-10

WITHERS, Rees
Director - Resigned
Appointed: 2004-11-26
Resigned: 2015-12-14

WOODHEAD, Christopher Anthony
Director - Resigned
Appointed: 2004-11-29
Resigned: 2014-12-01

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-26

BLUNT, Kate
Director - Active
Appointed: 2022-06-01

TOLPEIT, Andreas
Director - Active
Appointed: 2022-06-01

EMW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-02-07

MERCER, Kevin
Secretary - Resigned
Appointed: 2016-03-02
Resigned: 2017-07-31

NARUNSKY, Gary Howard
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-02-07

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-26

EIG (ACQUISITIONS) LIMITED
05393168
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-08

GIBSON, Andrew James
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-08-30

TURNER, David Andrew
Director - Expired
Appointed: 2010-10-01

AVERY, Julian Ralph
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-08-29

BARRON, Adam James
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

BROCK, Julian Richard Christopher
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-10-29

CURVEY, Colin Kennedy
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

JOSIAH, John Edward
Director - Resigned
Appointed: 2008-08-29
Resigned: 2010-10-01

MOURGE D'ALGUE, Jerome
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

TROUP, Alistair Charles Westray
Director - Resigned
Appointed: 2006-01-30
Resigned: 2007-01-08

UTLEY, Neil Alan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-09-30

DLA PIPER UK NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-18

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-18

CUGGY, Victoria Louise
Secretary - Expired
Appointed: 2005-08-02

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-03

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-18

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-27

CANOPIUS HOLDINGS UK LIMITED
04818520
LIVE
Date Incorporated:

PHILLIPS, Gavin Mark
Director - Active
Appointed: 2022-01-04

WATSON, Michael Clive
Director - Active
Appointed: 2003-08-01

BARRON, Adam James
Director - Resigned
Appointed: 2003-12-08
Resigned: 2014-05-01

BEALE, Inga Kristine
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-01-10

BIRNEY, John David
Director - Resigned
Appointed: 2004-06-30
Resigned: 2016-07-29

COOPER, Paul David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2022-12-31

GIORDANO, James Andrew
Director - Resigned
Appointed: 2003-12-08
Resigned: 2013-10-31

LAW, Robert David
Director - Resigned
Appointed: 2003-08-01
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2005-10-25
Resigned: 2016-07-29

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-12-31

MOURGUE D'ALGUE, Jerome
Director - Resigned
Appointed: 2003-12-08
Resigned: 2005-12-15

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2006-07-25
Resigned: 2016-07-29

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-07-31

WATSON, Clive Anthony
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-07-02
Resigned: 2003-08-01

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-24
Resigned: 2012-06-30

D'ARCY, Anthony Richard Hugh
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-10-28

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-05-01

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2008-04-22

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-25
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-06-02
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2005-01-25

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2003-10-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2003-08-01

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