Director Name | Mr Otto-Johannes-Martin-Elisabeth Dortants |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 August 2019 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Unit 2 Ground Floor Devonshire Business Park Chester Road Hertfordshire WD6 1NA |
Director Name | Mr Sujanto Ferdi |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 December 2019 (6 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Unit 2 Ground Floor Devonshire Business Park Chester Road Hertfordshire WD6 1NA |
Director Name | Mr Pranav Gordhanbhai Patel |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 December 2019 (6 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Ground Floor Devonshire Business Park Chester Road Hertfordshire WD6 1NA |
Director Name | Mr Dennis Johannes Jacobus Gouka |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2021 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | CEO |
Country of Residence | Netherlands |
Correspondence Address | Unit 2 Ground Floor Devonshire Business Park Chester Road Hertfordshire WD6 1NA |
Director Name | Mr Hendrikus Boeijen |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2019 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Unit 2 Ground Floor Devonshire Business Park Chester Road Hertfordshire WD6 1NA |