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Dearman Engine Company Limited

Directors

Current

—

Retired

15

Closed

1

Director Details

Director Name	Mr Johan Dirk Kleijn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 November 2017 (6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Closed 09 March 2022)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Atrium Building Strawinskylaan 3091 Amsterdam 1077 Zx

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2010 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 01 April 2013)
Assigned Occupation	Company Director
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road, Spencers Wood Reading RG17 1HT

Director Name	Mr Toby Peters
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2010 (same day as company formation)
Appointment Duration	8 years, 11 months (Resigned 28 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre Brays Hill Ashburton East Sussex TN33 9NZ

Director Name	Mr Jeremy Brian Digby North
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2011 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 23 December 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 1 Harley Road London NW3 3BX

Director Name	Mr Michael Leo Gould Ayres
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2012 (1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 18 August 2017)
Assigned Occupation	Director/Economist
Country of Residence	England
Correspondence Address	78 Brockley Grove London SE4 1RJ

Director Name	Mr Ferdinand Berger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2012 (1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 23 December 2015)
Assigned Occupation	Retired
Country of Residence	Netherlands
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr John Philip McKeon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Gerard Krans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2014 (3 years, 9 months after company formation)
Appointment Duration	10 months (Resigned 16 July 2015)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Rogier Quintin Gavin Pieterse
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2015 (5 years after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 March 2016)
Assigned Occupation	Managing Director
Country of Residence	Netherlands
Correspondence Address	Herengracht 386 1016 Cj Amsterdam Netherlands

Director Name	Mr David Thomas Rivington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2015 (5 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 28, Yoo Building 17 Hall Road London NW8 9RF

Director Name	Ms Katherine Ann Priestley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2015 (5 years after company formation)
Appointment Duration	3 years, 12 months (Resigned 20 December 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Gerard Krans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2016 (5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 August 2017)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU

Director Name	Mr Robert Austin Guest
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 2017 (6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 December 2019)
Assigned Occupation	Company Director
Correspondence Address	155 Sheen Road Richmond TW9 1YS

Director Name	Mr Ralph Edward Van Hof
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2017 (6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 October 2017)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	386 Herengracht Amsterdam 1016 Cj Netherlands

Director Name	Mr Adam Heaps
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2017 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Sh Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2013 (2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 18 May 2016)
Corporation	This director is a corporation
Correspondence Address	1 Finsbury Circus London EC2M 7SH

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