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Vanderlande Industries United Kingdom Limited

Directors

Current

2

Retired

13

Closed

—

Director Details

Director Name	Mr Gary Stubbs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 February 2024 (27 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2023 (26 years, 3 months after company formation)
Appointment Duration	1 year
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Merijn Antonius Charles Van Der Lande
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1997 (1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 28 April 2003)
Assigned Occupation	Company Director
Correspondence Address	Olmenlaan 7 St Michielsgestel 5271 Rp

Director Name	Petrus Hendriken Van Kastern
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1997 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 March 2000)
Assigned Occupation	Company Director
Correspondence Address	Schijndel Vliegveldweg 4 Holland

Director Name	Richard Gregory Turner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1997 (5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 November 1999)
Assigned Occupation	Engineer
Correspondence Address	Garden Close Peopleton Pershore Worcestershire WR10 2EG

Director Name	Karel Geert Van Tuijl
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1999 (2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 03 February 2000)
Assigned Occupation	Company Director
Correspondence Address	Eeuwig Licht 34 Eindhoven 5629 Kp Foreign

Director Name	Mr Grahame James Bacon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 1999 (2 years, 2 months after company formation)
Appointment Duration	24 years (Resigned 31 March 2023)
Assigned Occupation	Company Director
Correspondence Address	6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY

Director Name	Evert Boudewijn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 May 2007)
Assigned Occupation	Company Director
Correspondence Address	De Bleker 1 Berlicum Nl 5285 Mr The Netherlands

Director Name	Mr David John Hyslop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2000 (3 years, 9 months after company formation)
Appointment Duration	17 years (Resigned 01 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY

Director Name	Pieter Joost Gerretse
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2003 (6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2009)
Assigned Occupation	Company Director
Correspondence Address	Van Kemenadelaan 19 Gerwen 5674 Pp Netherlands Foreign

Director Name	Mr Hermanus Molenaar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2007 (10 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 08 February 2021)
Assigned Occupation	Cfo + Md
Country of Residence	Netherlands
Correspondence Address	6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY

Director Name	Mr Nicholas David Porter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2010 (13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 09 August 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY

Director Name	Mr Michael Christman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2021 (24 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (Resigned 05 February 2024)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY

Director Name	Pinsent Masons Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1997 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 28 February 1997)
Corporation	This director is a corporation
Correspondence Address	41 Park Square Leeds LS1 2NS

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1997 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 22 March 1999)
Corporation	This director is a corporation
Correspondence Address	41 Park Square Leeds LS1 2NS

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