Officers

  • uk

  • peter van de riet

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  • PETER VAN DE RIET

  • Nationality: Dutch
  • Address: United Kingdom, SK12 2JN
  • UK

    BREEZEHOLME INVESTMENTS LTD

  • 08857611
  • LIVE
  • Date Incorporated: 

  • JOHAN PETER VAN DE RIET

  • Nationality: Dutch
  • Address: 8181 Zn, Netherlands
  • UK

    DICOM DALLI UK LIMITED

  • 02383923
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-02-08

  • MARKUS CHRISTOPH KESSLER

  • Director - Expired
  • Appointed: 2010-10-12

  • RENNY PATRICK BRUNNOCK

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2010-12-31

  • UILKE DIJKSTRA

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2001-04-03

  • RONALD GOEDMAKERS

  • Director - Resigned
  • Appointed: 1993-12-29
  • Resigned: 1995-07-20

  • STEPHEN ROBERT HAWKER

  • Director - Resigned
  • Appointed: 2006-01-18
  • Resigned: 2011-03-31

  • THEODOOR JAN KAMPERMAN

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2000-11-30

  • JOHANNES AREND OOSTERINK

  • Director - Resigned
  • Appointed: 1992-01-23
  • Resigned: 1994-01-25

  • MR MICHAEL MONTGOMERY SCOTT-UNDERDOWN

  • Director - Resigned
  • Appointed: 1992-01-23
  • Resigned: 1999-06-01

  • COENRAAD JOHAN PETER TERLINGEN

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1997-08-07

  • HENK VAN-ALTENA

  • Director - Resigned
  • Appointed: 1992-01-23
  • Resigned: 1997-06-05

  • ALBRECHT ANDREAS WIRTZ

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2006-03-28

  • HEXAGON REGISTRARS LIMITED HEXAGON REGISTRARS LIMITED

  • Secretary - Expired
  • Appointed: 2011-03-03

  • RENNY PATRICK BRUNNOCK

  • Secretary - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2010-12-31

  • THEODOOR JAN KAMPERMAN

  • Secretary - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2000-11-30

  • MR MICHAEL MONTGOMERY SCOTT-UNDERDOWN

  • Secretary - Resigned
  • Appointed: 1992-01-23
  • Resigned: 1999-06-01

  • VAN DE RIET, Peter Gijsbert Hendrik

  • Nationality: Dutch
  • Address: Amstelveen 1181 Nz, Netherlands
  • UK

    HALFEN LIMITED

  • 02455626
  • LIVE
  • Date Incorporated: 

  • DAVIS, Brian

  • Director - Active
  • Appointed: 1998-03-05

  • SMITH, Mark Jason

  • Director - Active
  • Appointed: 2012-09-19

  • WACHTER, Richard

  • Director - Active
  • Appointed: 2012-09-19

  • BROWN, Derek Keith

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2008-09-30

  • BURGERS, Evert

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-10-26

  • CHARBAU, Philippe

  • Director - Resigned
  • Appointed: 2010-07-30
  • Resigned: 2012-09-19

  • ELLIS-CALLOW, Trevor James

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2003-11-07

  • GAGE, Christopher Simon

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2010-07-30

  • GENT, Stephen Alan

  • Director - Resigned
  • Appointed: 2009-02-24
  • Resigned: 2009-06-02

  • MINDENHALL, Jack Allen

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1994-03-02

  • RICHES, Paul Jonathan

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1994-03-03

  • SHINGLER, David John

  • Director - Resigned
  • Appointed: 1994-02-23
  • Resigned: 1996-10-31

  • SIMPSON, Robert Ritchie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-02

  • SWEENEY, Frank Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-06

  • VON BARTENWERFFER, Michael, Herr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-11

  • WHITE, Peter

  • Director - Resigned
  • Appointed: 1994-02-23
  • Resigned: 1996-11-01

  • DAVIS, Brian

  • Secretary - Active
  • Appointed: 1996-10-31

  • HALL, Patricia Margaret

  • Secretary - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1993-09-27

  • ROUS, Simon Nicholas

  • Secretary - Resigned
  • Appointed: 1993-09-27
  • Resigned: 1994-04-21

  • VAN DE RIET, Peter

  • Nationality: Dutch
  • Address: 1183 At Amstelveen, Netherlands
  • UK

    THORNLEY KELHAM LTD.

  • 06720975
  • LIVE
  • Date Incorporated: 

  • KELHAM, Wayne Martin

  • Director - Active
  • Appointed: 2008-10-10

  • THORNLEY, Simon Christopher

  • Director - Active
  • Appointed: 2008-10-10
  • UK

    CLASSIC CAR PROTOTYPE & DEVELOPMENT LTD

  • 13309057
  • LIVE
  • Date Incorporated: 

  • THORNLEY, Simon Christopher

  • Director - Active
  • Appointed: 2021-04-01

  • VAN DE RIET, Peter Gijsbert Hendrik

  • Nationality: Dutch
  • Address: 1187 Hb, Netherlands
  • UK

    DOCS INTERNATIONAL UK LIMITED

  • 04964932
  • LIVE
  • Date Incorporated: 

  • GLEESON, Michael

  • Director - Active
  • Appointed: 2013-02-11

  • HOULIHAN, James

  • Director - Active
  • Appointed: 2014-10-31

  • BROERSMA, Eelco Michael

  • Director - Resigned
  • Appointed: 2003-11-14
  • Resigned: 2007-11-01

  • LEECH, Sean

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-01-22

  • LONG, Daragh John Paul

  • Director - Resigned
  • Appointed: 2010-03-19
  • Resigned: 2014-10-31

  • FOX, Erina

  • Secretary - Active
  • Appointed: 2013-02-11

  • BROERSMA, Eelco Michael

  • Secretary - Resigned
  • Appointed: 2003-11-14
  • Resigned: 2007-11-01

  • LONG, Daragh John Paul

  • Secretary - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2013-02-11
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