Herbosch-kiere Marine Contractors LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hounslow

Company Details

Business Name
Herbosch-kiere Marine Contractors LTD.
Address
******************
SIC Codes
41201, 42910, 42990
SIC Description
Construction of commercial buildings, Construction of water projects, Construction of other civil engineering projects n.e.c.
Company Number
02918680
Listing UID
62779

Location

109 Power Rd, Chiswick, London W4 5PY, UK
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Geolocation Details

Latitude
51.494045
Longitude
-0.279784
Easting
519515.0
Northing
178636.0
Opportunities
3

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Permit Information

Registration Number
CBDU67354
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, December 6, 2021
Expiry Date

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Company Officers

ZAIDE PRITCHARD, Robert John

Appointed On: November 20, 2003

Occupation: N/A

Role: secretary

Address: 6 Alliance Road, Ramsgate, Kent, CT11 8JB

DE SUTTER, Benny Andre Agnes

Appointed On: March 1, 2005

Occupation: N/A

Role: director

Address: Hoogstraat 28, Nederzwalm B-9636, Belgium

HUMBY, Allister James

Appointed On: June 1, 2018

Occupation: N/A

Role: director

Address: Studio 3.4, 114, Power Road, Chiswick, London, W4 5PY, England

FLANAGAN, Michael Anthony

Appointed On: April 28, 1994

Occupation: N/A

Role: secretary

Address: 7a Hamilton Road, Ealing, London, W5 2EE

Resigned On: November 20, 2003

JD SECRETARIAT LIMITED

Appointed On: April 28, 1994

Occupation: N/A

Role: corporate-secretary

Address: 1 Lumley Street, Mayfair, London, W1K 6TT

Resigned On: January 3, 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Appointed On: April 13, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: April 28, 1994

BORRESEN, Jens

Appointed On: April 28, 1994

Occupation: N/A

Role: director

Address: 103 Blackheath Park, London, SE3 0EU

Resigned On: February 3, 1995

BROWN, Guy George Rose

Appointed On: August 1, 2012

Occupation: N/A

Role: director

Address: Rushmeadow, Flordon Road, Newton Flotman, Norwich, NR15 1QX, England

Resigned On: May 31, 2018

DE BUYSERE, Georges Charles Octaaf

Appointed On: February 3, 1995

Occupation: N/A

Role: director

Address: Tramweg 18a, Bonheiden, 2820, Belgium

Resigned On: March 1, 2005

DE WULF, Etienne Josef Michel

Appointed On: July 24, 1996

Occupation: N/A

Role: director

Address: Beekstraat 10, Wezenbeek-Oppem, 1970, Belgium

Resigned On: May 7, 2010

GOVERDE, Raymond Alfons Justin

Appointed On: April 28, 1994

Occupation: N/A

Role: director

Address: Walebroekstraat 5, Meensel Kiezegem, B3397, Belguim

Resigned On: February 7, 1995

PACKHAM, Christopher

Appointed On: March 16, 1995

Occupation: N/A

Role: director

Address: Bradstow Lodge 19 Crow Hill, Broadstairs, Kent, CT10 1HN

Resigned On: July 5, 1999

VAN OPDORP, Frans

Appointed On: April 28, 1994

Occupation: N/A

Role: director

Address: Hoogstraat 27, Sint-Pauwels, 9170, Belgium

Resigned On: May 14, 2002

VANGERVEN, Joannes Hendrik

Appointed On: October 15, 2001

Occupation: N/A

Role: director

Address: Diestbrugstraat 24, Erps Kwerps, 3071, Belgium

Resigned On: August 1, 2012

WUYTS, Ludovic Denis Emmerence

Appointed On: February 3, 1995

Occupation: N/A

Role: director

Address: Pansgatelaan 41, Mortsel, B2640, Belgium

Resigned On: July 24, 1996

YORK PLACE COMPANY NOMINEES LIMITED

Appointed On: April 13, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: April 28, 1994

Filing History

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Herbosch-kiere Marine Contractors LTD. Verified listing

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