Officers

  • uk

  • douwe van der werf

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  • VAN DER WERF, Douwe Gerrit Hubertus

  • Nationality: Dutch
  • Address: Capelle A/d Ijssel, Netherlands
  • UK

    SWECO UK HOLDING LIMITED

  • 02237772
  • DISSOLVED
  • Date Incorporated: 

  • BRUCE, Philip David

  • Director - Expired
  • Appointed: 2018-12-31

  • CARLSSON, Anders Bo

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-12-31

  • AITKEN, David Scott Macdonald

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2012-08-08

  • ANDERSON, Janette

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-02-28

  • BALL, David Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-22

  • BURTON, George Bunyan Miles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-16

  • CALLANDER, Andrew David Fraser

  • Director - Resigned
  • Appointed: 1993-06-02
  • Resigned: 2001-02-16

  • CHUBB, John James

  • Director - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2015-10-01

  • DAVITT, Jeffrey John

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2016-08-03

  • DAY, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-31

  • HUGHES, Lawrence Gareth Spencer

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2010-12-31

  • HUMPHRIES, Michael Ralph

  • Director - Resigned
  • Appointed: 1994-10-12
  • Resigned: 1995-04-03

  • JASKI, Christiaan Michiel

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2015-10-01

  • KEEGAN, David

  • Director - Resigned
  • Appointed: 1994-10-12
  • Resigned: 1996-05-31

  • KRISTENSEN, Tom

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1997-10-22

  • LOLLIKE, Jens

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1997-04-01

  • MACKAY, Alistair Graeme

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-02

  • MELLOR, Christopher John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2010-10-31

  • NIELSEN, Carl Peter

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-06-10

  • NIJHOF, Annemieke Gerda

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2012-01-26

  • NILSSON, Karin Eva-Lotta

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-04-11

  • NORGAARD, Birgit Woidemann

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2006-08-31

  • PICKERING, David Fred

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1995-10-31

  • PYLE, James Roger

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 2011-01-21

  • RABOL, Niels

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-01

  • RASMUSSEN, Jesper

  • Director - Resigned
  • Appointed: 1992-11-20
  • Resigned: 2003-02-28

  • ROSSEN, Jens Hennik

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2003-09-30

  • SADLER, David John

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2011-08-02

  • SAVILLE, Richard Cyril Campbell

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-02-28

  • SCHOFIELD, Richard Edward

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2006-02-28

  • SCOTT, Iain Charles

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2015-10-01

  • SORENSEN, Helge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • STONARD, Gavin Paul

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2012-03-12

  • STONE, Helen Elizabeth

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1995-09-19

  • TAYLOR, David Charles

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2003-10-31

  • THIJSEN, Sylvo

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2012-03-09

  • THOFNER, Jesper

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2001-05-04

  • WILLIAMS, Charles

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2002-08-31

  • ZUIJDAM, David Mel

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2011-11-23

  • JOY, Max Henry Wilfred

  • Director - Expired
  • Appointed: 2016-08-03

  • HIRONS, Roger

  • Secretary - Expired
  • Appointed: 2017-09-12

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2015-11-16

  • BERRY, Paul David

  • Secretary - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-02-29

  • HAMILTON, Jennifer Louise

  • Secretary - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2015-11-16

  • IRVING, Gemma Mary

  • Secretary - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2017-07-19

  • KEEGAN, David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • PYLE, James Roger

  • Secretary - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1997-03-31

  • SADLER, David John

  • Secretary - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2011-08-02
  • UK

    DE GROOT ENGINEERING LIMITED

  • 01411996
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2010-06-08

  • DRENTHE, Arend Roelf

  • Director - Active
  • Appointed: 2003-12-01

  • BERNART, Cornelius

  • Director - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1999-07-01

  • BOSMAN, Robert Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-01

  • DAMEN, Edward Willem

  • Director - Resigned
  • Appointed: 1995-06-28
  • Resigned: 1997-02-01

  • LEENMEER, Dirk

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2000-11-20

  • PRESTON, Stephen John

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2000-09-27

  • SCOTT, Steven James

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 1999-03-18

  • STURMAN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-12

  • NEIL, Darren

  • Secretary - Active
  • Appointed: 2003-11-01

  • BAXTER, David Nicholas

  • Secretary - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-06-30

  • BLISS, Daniel James

  • Secretary - Resigned
  • Appointed: 1999-02-17
  • Resigned: 1999-07-30

  • BOELLEN, Pieter

  • Secretary - Resigned
  • Appointed: 1994-05-24
  • Resigned: 1996-01-31

  • USHER, Sheila

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-24

  • VOOGEL, Aarnout Antoine

  • Secretary - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-02-17

  • WATSON, Keith

  • Secretary - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2003-09-22
  • UK

    HEEREMA FABRICATION GROUP (UK) LTD

  • 01393965
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-02-08

  • TUTUARIMA, Wijnand Hendrik

  • Director - Expired
  • Appointed: 2020-01-01

  • VAN BROUWERSHAVEN, Johannes Jacobus

  • Director - Expired
  • Appointed: 2013-08-01

  • BAAN, Marinus Cornelis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-12

  • BEIJNES, Peter Louis Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-01

  • BOSMAN, Robert Jan

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 1999-01-01

  • DAMEN, Edward Willem

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-01

  • DRENTHE, Arend Roelf

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2013-03-06

  • HUISMAN, Peter Bernardus Laurentius, Director

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2019-12-31

  • KLAVER, Jan Pieter

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2010-04-01

  • LEENHEER, Dirk

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2000-11-20

  • MATTHIJSSEN, Wilhelmus Cornelis Maria

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2017-05-01

  • NOORLANDER, Nicolaas

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2004-12-31

  • VAN ECK, Peter

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2003-08-01

  • VINKESTEIJN, Martinus Gerardus Franciscus

  • Director - Resigned
  • Appointed: 2013-04-16
  • Resigned: 2013-05-31

  • BAXTER, David Nicholas

  • Secretary - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-06-30

  • BLISS, Daniel James

  • Secretary - Resigned
  • Appointed: 1999-02-17
  • Resigned: 1999-07-30

  • BOELLEN, Pieter

  • Secretary - Resigned
  • Appointed: 1994-05-24
  • Resigned: 1996-01-31

  • NEIL, Darren

  • Secretary - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2012-10-12

  • USHER, Sheila

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-24

  • VOOGEL, Aarnout Antoine

  • Secretary - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-02-17

  • WATSON, Keith

  • Secretary - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2003-09-22

  • HFG INTERNATIONAL B.V.

  • Secretary - Resigned
  • Appointed: 2012-10-12
  • Resigned: 2020-01-01
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