Officers

  • uk

  • daniel vriens

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  • DANIEL CONSTANTIJN VRIENS

  • Nationality: Dutch
  • Address: Netherlands, 3000 Ac
  • UK

    BURKE AGENCIES LIMITED

  • SC164809
  • LIVE
  • Date Incorporated: 

  • ANDREW ROBERT CHARLES MACKAY

  • Director - Active
  • Appointed: 1996-10-07

  • RONALD EDUARD POST

  • Director - Active
  • Appointed: 2000-01-11

  • REMCO MARCEL VAN GELDEREN

  • Director - Active
  • Appointed: 2006-10-06

  • RODERICK LAWRENCE BRUCE

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1996-10-07

  • ALISTAIR JAMES FLEMING

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 2006-01-31

  • BRUCE WATSON MINTO

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1996-10-07

  • GRAHAM MACDONALD SINCLAIR

  • Director - Resigned
  • Appointed: 1996-10-07
  • Resigned: 1997-07-17

  • HUGO WILLEM STAM

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2013-03-01

  • CORNELIS STANS

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2006-10-09

  • GRAHAM MACDONALD SINCLAIR

  • Secretary - Resigned
  • Appointed: 1996-10-07
  • Resigned: 1997-07-17

  • DM COMPANY SERVICES LIMITED DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1996-10-07

  • DANIEL CONSTANTIJN VRIENS

  • Nationality: Dutch
  • Address: Netherlands, 3000 Ac
  • UK

    HALLWOOD LOGISTICS LIMITED

  • SC286974
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-05-01

  • ANDREW ROBERT CHARLES MACKAY

  • Director - Expired
  • Appointed: 2005-09-15

  • REMCO MARCEL VAN GELDEREN

  • Director - Expired
  • Appointed: 2006-10-09

  • DM DIRECTOR LIMITED DM DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2005-09-15

  • HUGO WILLEM STAM

  • Director - Resigned
  • Appointed: 2005-09-15
  • Resigned: 2013-03-01

  • GRAHAM MACDONALD SINCLAIR

  • Secretary - Expired
  • Appointed: 2005-09-15

  • DM COMPANY SERVICES LIMITED DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2005-09-15

  • VRIENS, Daniel Constantijn

  • Nationality: Dutch
  • Address: Netherlands, 113
  • UK

    CEFETRA LIMITED

  • SC138730
  • LIVE
  • Date Incorporated: 

  • MACKAY, Andrew Robert Charles

  • Director - Active
  • Appointed: 1993-06-01

  • SINCLAIR, Graham Macdonald

  • Director - Active
  • Appointed: 2014-09-09

  • CAMPBELL, Thomas Weir

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1992-06-10

  • COCHRAN, Andrew Hannay

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 1995-01-31

  • DE WITTE, Johannes Josephus

  • Director - Resigned
  • Appointed: 1997-02-18
  • Resigned: 1997-12-31

  • HICKEY, David Joseph

  • Director - Resigned
  • Appointed: 1992-07-30
  • Resigned: 1993-10-19

  • KERR, John Neilson

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1992-06-10

  • MCCORKELL, John Barry Ernest

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1996-05-23

  • MURRAY, Hugh Francis

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1995-05-31

  • RENDLE, John Michael

  • Director - Resigned
  • Appointed: 1999-07-06
  • Resigned: 2003-04-24

  • SCOTT, Richard Thorold Maddin

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 1997-02-18

  • SIEVERS, Jurgen Johannes

  • Director - Resigned
  • Appointed: 1995-11-14
  • Resigned: 1997-12-31

  • SIMMONDS, Peter Graham William

  • Director - Resigned
  • Appointed: 1995-11-14
  • Resigned: 2003-04-24

  • STAM, Hugo Willem

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2013-03-01

  • STANS, Cornelis

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2006-10-09

  • VALKEN, Karel Walter

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1999-07-05

  • VAN DER ZEE, Robert

  • Director - Resigned
  • Appointed: 2013-12-19
  • Resigned: 2018-11-12

  • VAN GELDEREN, Remco Marcel

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2018-11-12

  • VISSCHER, Geert Cornelis Derk

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1998-05-31

  • NEILSON, James

  • Director - Active
  • Appointed: 2024-05-14

  • SINCLAIR, Graham Macdonald

  • Secretary - Active
  • Appointed: 1995-12-04

  • DICKSON, Karen

  • Secretary - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1995-12-12

  • STRATHERN & BLAIR WS

  • Secretary - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1992-08-31

  • ANDERSON STRATHERN WS

  • Secretary - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1993-05-19
  • UK

    SINCLAIR LOGISTICS LIMITED

  • SC353199
  • LIVE
  • Date Incorporated: 

  • MACKAY, Andrew Robert Charles

  • Director - Active
  • Appointed: 2009-01-09

  • SINCLAIR, Graham Macdonald

  • Director - Active
  • Appointed: 2018-11-02

  • GILCHRIST, Ewan Caldwell

  • Director - Resigned
  • Appointed: 2009-01-08
  • Resigned: 2009-01-09

  • STAM, Hugo Willem

  • Director - Resigned
  • Appointed: 2009-01-09
  • Resigned: 2013-03-01

  • VAN DER ZEE, Robert

  • Director - Resigned
  • Appointed: 2013-12-19
  • Resigned: 2018-11-02

  • VAN GELDEREN, Remco Marcel

  • Director - Resigned
  • Appointed: 2009-01-09
  • Resigned: 2018-11-02

  • SINCLAIR, Graham Macdonald

  • Secretary - Active
  • Appointed: 2009-01-09

  • DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-01-08
  • Resigned: 2009-01-09
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