Officers

  • uk

  • hubertus van der wallen

Discover all known business and officer connections related to Hubertus Van Der Wallen.

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  • VAN DER WALLEN, Hubertus Wilhelmus Maria

  • Nationality: Dutch
  • Address: 5263El, Netherlands
  • UK

    BRAND LOYALTY UK LIMITED

  • 03651781
  • LIVE
  • Date Incorporated: 

  • MENNEN, Cornelia Maria Pieternella

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2023-03-09

  • BRAND LOYALTY SPECIAL PROMOTIONS B.V.

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2021-07-14

  • EDGAR, James

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2008-12-01

  • HEBB, Andrew

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2005-10-09

  • RIKKEN, Jasper

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2012-10-18

  • SEVERNSIDE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1998-10-19

  • BEKKERS, Frank Michiel Pieter

  • Director - Resigned
  • Appointed: 2023-03-09
  • Resigned: 2023-06-12

  • BRAND LOYALTY GROUP B.V.

  • Director - Active
  • Appointed: 2021-07-14

  • BELE, Oliver

  • Director - Active
  • Appointed: 2023-06-12

  • A G SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2007-02-01

  • DER WALLEN, Hubertus Wilhelmus Maria Van

  • Secretary - Resigned
  • Appointed: 2005-10-09
  • Resigned: 2007-02-01

  • HEBB, Andrew

  • Secretary - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2005-10-09

  • SEVERNSIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1998-10-19
  • UK

    THORNS GROUP PLC

  • 02990964
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-11-23

  • EVERALL, Graham John

  • Director - Expired
  • Appointed: 1998-07-27

  • FITZGERALD, Daniel Neal

  • Director - Expired
  • Appointed: 1998-07-27

  • FRAZER, Joseph Michael

  • Director - Expired
  • Appointed: 2001-08-30

  • LANGLEY-JONES, Graham John

  • Director - Expired
  • Appointed: 1994-12-07

  • BARBER, Gerald John

  • Director - Resigned
  • Appointed: 2001-08-30
  • Resigned: 2003-11-11

  • HAMMERSLEY, Bernadette Marie

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2002-05-03

  • LANGLEY-JONES, Caroline Hilda

  • Director - Resigned
  • Appointed: 1994-12-07
  • Resigned: 1995-01-17

  • LANGLEY-JONES, Trevor Paul

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 2001-07-31

  • THWAITES, Christopher Philip

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 1999-03-25

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1994-11-16
  • Resigned: 1994-12-02

  • ST JOHN'S SQUARE SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2003-06-17

  • LANGLEY JONES, Derek Raymond

  • Secretary - Resigned
  • Appointed: 1996-06-25
  • Resigned: 1998-01-30

  • LANGLEY-JONES, Caroline Hilda

  • Secretary - Resigned
  • Appointed: 1994-12-07
  • Resigned: 1996-06-25

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-16
  • Resigned: 1994-12-02
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