ABN Amro Global Nominees Limited
Private limited company, incorporated 10 September 1986, London
Directors
Current
3
Retired
26
Closed
—
Full officer details for ABN Amro Global Nominees Limited
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Director details
| Director name | James Patrick Egan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 November 2010 (24 years, 2 months after company formation) |
| Appointment duration | 15 years, 11 months |
| Assigned occupation | Head Of Commericial Account Management |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Elizabeth Louise Zeroual |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 22 April 2014 (27 years, 7 months after company formation) |
| Appointment duration | 12 years, 5 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Bart Franciscus Johannes Solleveld |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 March 2024 (37 years, 6 months after company formation) |
| Appointment duration | 2 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | Netherlands |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Adrianus Bezemer |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 April 1991 (4 years, 6 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 01 February 1997) |
| Assigned occupation | Accountant |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | George Andre Moller |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 April 1991 (4 years, 6 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 01 March 1996) |
| Assigned occupation | Economist |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mrs Hanna Frances Maryon-Davis |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 April 1991 (4 years, 6 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 19 January 1993) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Caroline Emelia Aldridge Douglas |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 January 1993 (6 years, 4 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 28 November 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Old Hatfield Sign up free to see the full address |
| Director name | Johan Emile Dalmijn |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1996 (9 years, 5 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 August 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Peter Ronald Koster |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 1997 (10 years, 4 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 14 May 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Monica Comyns |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 November 1997 (11 years, 2 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 05 June 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Reinu Kalia Baker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 June 1998 (11 years, 9 months after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 28 September 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Paul David Willis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 1998 (11 years, 9 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 07 September 2001) |
| Assigned occupation | Compliance Officer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Willem Johannes Den Hartog |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 1998 (11 years, 9 months after company formation) |
| Appointment duration | 2 years (Resigned 01 July 2000) |
| Assigned occupation | Commercial Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Arthur Broad |
|---|---|
| Nationality | New Zealander |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 September 1998 (12 years after company formation) |
| Appointment duration | 2 years (Resigned 28 September 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Arthur Broad |
|---|---|
| Year of birth | |
| Nationality | New Zealander |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2000 (13 years, 8 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 04 April 2006) |
| Assigned occupation | Lawyer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Astrid Robson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 September 2000 (14 years after company formation) |
| Appointment duration | 9 months (Resigned 25 June 2001) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Brenda Ann Maloney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 June 2001 (14 years, 9 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 13 April 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Battle Sign up free to see the full address |
| Director name | Yvan Decock |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 May 2004 (17 years, 8 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 03 May 2006) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Louise Elizabeth Pothecary |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 April 2005 (18 years, 7 months after company formation) |
| Appointment duration | 11 months (Resigned 10 March 2006) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Angus Gillies Maclennan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 May 2006 (19 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 04 June 2007) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | St Albans Sign up free to see the full address |
| Director name | Roger Little |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 May 2006 (19 years, 8 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 16 August 2012) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Daniel Pierre Christian Thielemans |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 June 2007 (20 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 04 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Aldwin Pieter Boers |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 December 2008 (22 years, 3 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 30 October 2013) |
| Assigned occupation | Manager |
| Country of residence | Netherlands |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Mark Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 December 2008 (22 years, 3 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 03 September 2010) |
| Assigned occupation | Manager |
| Country of residence | United Kingdom |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Miss Elizabeth Louise Milner |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 October 2013 (27 years, 1 month after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 11 April 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robbert Booij |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 2013 (27 years, 1 month after company formation) |
| Appointment duration | 10 years, 3 months (Resigned 02 February 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Miriam Hussain |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 April 2014 (27 years, 7 months after company formation) |
| Appointment duration | 1 week, 4 days (Resigned 22 April 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ashgrove Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 March 2006 (19 years, 6 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 27 April 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Intertrust (UK) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 April 2009 (22 years, 7 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 September 2013) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Peter Adrianus Bezemer
DirectorResigned2 Apr 1991 to 1 Feb 1997
5 years, 9 months, 30 days
-
George Andre Moller
DirectorResigned2 Apr 1991 to 1 Mar 1996
4 years, 10 months, 28 days
-
Mrs Hanna Frances Maryon-Davis
Company SecretaryResigned2 Apr 1991 to 19 Jan 1993
1 year, 9 months, 17 days
-
Caroline Emelia Aldridge Douglas
Company SecretaryResigned20 Jan 1993 to 28 Nov 1997
4 years, 10 months, 8 days
-
Johan Emile Dalmijn
DirectorResigned1 Mar 1996 to 1 Aug 1998
2 years, 5 months
-
Peter Ronald Koster
DirectorResigned31 Jan 1997 to 14 May 2004
7 years, 3 months, 13 days
-
Monica Comyns
Company SecretaryResigned28 Nov 1997 to 5 Jun 1998
6 months, 8 days
-
Reinu Kalia Baker
Company SecretaryResigned5 Jun 1998 to 28 Sep 1998
3 months, 23 days
-
Paul David Willis
DirectorResigned12 Jun 1998 to 7 Sep 2001
3 years, 2 months, 26 days
-
Willem Johannes Den Hartog
DirectorResigned12 Jun 1998 to 1 Jul 2000
2 years, 19 days
-
Martin Arthur Broad
Company SecretaryResigned28 Sep 1998 to 28 Sep 2000
2 years
-
Martin Arthur Broad
DirectorResigned30 May 2000 to 4 Apr 2006
5 years, 10 months, 5 days
-
Astrid Robson
Company SecretaryResigned28 Sep 2000 to 25 Jun 2001
8 months, 28 days
-
Brenda Ann Maloney
Company SecretaryResigned25 Jun 2001 to 13 Apr 2005
3 years, 9 months, 19 days
-
Yvan Decock
DirectorResigned25 May 2004 to 3 May 2006
1 year, 11 months, 8 days
-
Louise Elizabeth Pothecary
Company SecretaryResigned14 Apr 2005 to 10 Mar 2006
10 months, 24 days
-
Ashgrove Secretaries Limited
Company SecretaryResigned10 Mar 2006 to 27 Apr 2009
3 years, 1 month, 17 days
-
Mr Angus Gillies Maclennan
DirectorResigned3 May 2006 to 4 Jun 2007
1 year, 1 month, 1 day
-
Roger Little
DirectorResigned3 May 2006 to 16 Aug 2012
6 years, 3 months, 13 days
-
Mr Daniel Pierre Christian Thielemans
DirectorResigned4 Jun 2007 to 4 Dec 2008
1 year, 6 months
-
Aldwin Pieter Boers
DirectorResigned4 Dec 2008 to 30 Oct 2013
4 years, 10 months, 26 days
-
Mr Christopher Mark Lee
DirectorResigned4 Dec 2008 to 3 Sep 2010
1 year, 8 months, 30 days
-
Intertrust (UK) Limited
Company SecretaryResigned27 Apr 2009 to 30 Sep 2013
4 years, 5 months, 3 days
-
James Patrick Egan
DirectorCurrent15 Nov 2010 to Present
15 years, 11 months
-
Miss Elizabeth Louise Milner
Company SecretaryResigned18 Oct 2013 to 11 Apr 2014
5 months, 24 days
-
Mr Robbert Booij
DirectorResigned30 Oct 2013 to 2 Feb 2024
10 years, 3 months, 3 days
-
Miss Miriam Hussain
Company SecretaryResigned11 Apr 2014 to 22 Apr 2014
11 days
-
Mrs Elizabeth Louise Zeroual
Company SecretaryCurrent22 Apr 2014 to Present
12 years, 5 months, 23 days
-
Mr Bart Franciscus Johannes Solleveld
DirectorCurrent6 Mar 2024 to Present
2 years, 7 months, 9 days