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sipko huismans

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SIPKO HUISMANS
Nationality: British
Address: Hampshire, SO42 7UN

VINTERS ENGINEERING LIMITED
00003543
LIVE
Date Incorporated:

GERARD ALLAN
Director - Active
Appointed: 2004-12-07

DELROSE JOY GOMA
Director - Resigned
Appointed: 2006-03-16
Resigned: 2015-08-31

ROBERT CHARLES ORGILL
Director - Resigned
Appointed: 2008-06-27
Resigned: 2017-10-02

SUSAN JANE ABESSER
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

JOHN RICHARD ASHFIELD
Director - Resigned
Appointed: 2003-08-15
Resigned: 2003-09-22

BRIAN BAKER
Director - Resigned
Appointed: 1999-12-31
Resigned: 2007-12-31

DAVID RANDAL BALE
Director - Resigned
Appointed: 2000-07-05
Resigned: 2008-06-27

GERALD BOXALL
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-05-31

PAUL HENRI MARIA BUYSSE
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-12-31

COLIN MICHAEL CHANDLER
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-02-01

TIMOTHY CHARLES COLTMAN
Director - Resigned
Appointed: 1999-12-31
Resigned: 2003-12-31

DAVID ANTHONY DAMPIER ESSEX
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

PAUL MARTIN FORSTER
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

DAVID HOWE GILLMORE
Director - Resigned
Appointed: 1995-10-26
Resigned: 1998-10-15

ROGER BURGESS HEAD
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-01-01

PAUL HEIDEN
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-12-31

DR JEFFREY WILLIAM HERBERT
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-10-15

ANDREW LLOYD JOHN
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-03-20

RICHARD ERNEST BUTLER LLOYD
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-04-24

RICHARD EDMUND MCKEOWN
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

DAVID ARNOLD STUART PLASTOW
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-05-31

MARTIN GIBBESON TAYLOR
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-10-15

EDWARD GEORGE NICHOLAS PATRICK THE DUKE OF KENT
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-04-27

PETER TERRY WARD
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-05-31

JOHN EMMERSON WARREN
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-03-16

CHRISTOPHER JOHN STUART WOODWARK
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-31

WILLIAM SCOTT MANSFIELD
Director - Active
Appointed: 2013-10-22

SUSAN JANE ABESSER
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

GERARD ALLAN
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-12-31

PAUL MARTIN FORSTER
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

DELROSE JOY GOMA
Director - Resigned
Appointed: 2008-07-29
Resigned: 2015-08-31

JEFFREY WILLIAM HERBERT
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-10-15

RICHARD EDMUND MCKEOWN
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

JOHN EMMERSON WARREN
Director - Resigned
Appointed: 2000-10-05
Resigned: 2008-06-30

DELROSE JOY GOMA
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2015-08-31

SUSAN JANE ABESSER
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

NICHOLAS BEVINS
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1997-01-01

PHILIP JOHN CLARKE
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-08-28

PAUL MARTIN FORSTER
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

RICHARD EDMUND MCKEOWN
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

JOHN EMMERSON WARREN
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2006-03-16

ANDREW HARVEY-WRATE
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

HUISMANS, Sipko
Nationality: British
Address: Foreign, Malta

IMPERIAL BRANDS PLC
03236483
LIVE
Date Incorporated:

COOPER, Alison Jane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2020-02-01

ESPERDY, Therese Marie
Director - Active
Appointed: 2016-07-01

LANGELIER, Simon Anthony Christopher
Director - Resigned
Appointed: 2017-06-12
Resigned: 2023-02-01

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2020-02-01

STANBROOK, Steven Paul
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-02-02

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-05-18

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-12-31

WITTS, Karen
Director - Resigned
Appointed: 2014-02-06
Resigned: 2020-06-15

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-08

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-08-06
Resigned: 2008-01-29

BICH, Bruno Francois
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-09-16

BLASHILL, Graham Leonard
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-02-02

BONHAM, Derek Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 2007-01-02

BURNETT, Kenneth Mackay
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-02-03

CLARE, Anthony James
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

COMOLLI, Jean -Dominique
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-09-14

CRESSWELL, David
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-12-31

DAVIDSON, Bruce Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-02-09

DAVIS, Gareth
Director - Resigned
Appointed: 1996-08-06
Resigned: 2010-05-12

DAY, Colin Richard
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-02-16

DUFFY, Simon
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

DYRBUS, Robert
Director - Resigned
Appointed: 1996-08-06
Resigned: 2013-11-05

HAINES, David John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-07-03

HARDY, David William, Sir
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-02-13

HAUSSLER, Manfred Alfred
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-02-01

INSTON, Clive Alfred Carrington
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-12-14

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2012-02-01

KNOTT, Charles Frederick
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-07-17

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2004-12-08
Resigned: 2014-09-30

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-02-05

PAINTER, Stuart Trevor
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-05-31

PARR, Jeremy Arthur
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

ROGERSON, Frank Alan
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-07-01

SETRAKIAN, Berge
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-02-05

STABY, Ludger Werner
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

THURSFIELD, David William
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-10-28

CLARK, Susan Michelle
Director - Active
Appointed: 2018-12-01

STANTON, Jonathan Adam
Director - Active
Appointed: 2019-05-08

BOMHARD, Stefan Andreas
Director - Active
Appointed: 2020-07-01

KUNZE-CONCEWITZ, Robert
Director - Active
Appointed: 2020-11-01

SIVIGNON, Pierre-Jean Jerome
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-04

JOHNSON, Alan
Director - Active
Appointed: 2021-01-01

PARAVICINI, Lukas Jean-Baptiste
Director - Active
Appointed: 2021-05-01

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Active
Appointed: 2021-11-15

EDOZIEN, Frances Ngozichukwuka Oluwatoyin
Director - Active
Appointed: 2021-11-15

GILCHRIST, Andrew David
Director - Active
Appointed: 2023-03-01

HAMILTON, Julie
Director - Active
Appointed: 2024-01-31

DOWNING, John Matthew
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2023-05-22

CLARE, Anthony James
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HANNAFORD, Richard Charles
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2012-05-31

CAREY, Emily Jane
Secretary - Active
Appointed: 2023-05-22

VINTERS LIMITED
03517200
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-01-15

HETHERINGTON, Ian Reid
Director - Resigned
Appointed: 2019-05-13
Resigned: 2020-08-28

IACOLINO, Tiziana
Director - Active
Appointed: 2020-08-18

ALLAN, Gerard
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-12-31

BAKER, Brian
Director - Resigned
Appointed: 1999-12-31
Resigned: 2007-12-31

BALE, David Randal
Director - Resigned
Appointed: 2000-07-05
Resigned: 2008-06-27

BARTCH, Suzanne
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-05-05

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

COLTMAN, Timothy Charles
Director - Resigned
Appointed: 1999-12-31
Resigned: 2003-12-31

ESSEX, David Anthony Dampier
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

GILLMORE, David Howe, Lord
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-03-20

GOMA, Delrose Joy
Director - Resigned
Appointed: 2008-07-29
Resigned: 2015-08-31

HEIDEN, Paul
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-12-31

HERBERT, Jeffrey William
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-04-02

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

ORGILL, Robert Charles
Director - Resigned
Appointed: 2008-06-27
Resigned: 2017-10-02

SMITH, John Barry
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-12-31

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-04-27

TOBIN, Michael
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-05-05

WARREN, John Emmerson
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-03

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-08-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-03

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

CLARKE, Philip John
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1998-08-28

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2015-08-31

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

JOHN, Andrew Lloyd
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1998-07-06

LLEWELLYN, Victoria Anne
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1998-07-31

WARREN, John Emmerson
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2006-03-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-03

AKZO NOBEL UK LTD
00128124
LIVE
Date Incorporated:

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

TRUEBLOOD, Matthew Welham
Director - Active
Appointed: 2009-03-23

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

ALLEN, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-20

BOLLAND, Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-03-10

CAMPBELL, Gordon Arden
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLARK, Michael Stanley
Director - Resigned
Appointed: 1999-12-14
Resigned: 2007-05-04

DINNAGE, Louise Margaret
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-04-21

EVANS, Howard
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-06-30

FROHLICH, Friedrich Wilhelm (Fritz), Doctor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-01-19

GIACHARDI, David John, Dr
Director - Resigned
Appointed:
Resigned: 1998-05-31

GRUBMAN, Wallace Karl
Director - Resigned
Appointed:
Resigned: 1997-07-23

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

HENSEL, Frits Herman
Director - Resigned
Appointed: 1998-08-01
Resigned: 2005-04-29

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-16

JONK, Jan
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-04

KASTER, Bart
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

LEES, David Bryan, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-30

MAGGS, David Frank
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-06-29

MILLER, Russell Hugh
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-05-26

MORRIS, George Eryl
Director - Resigned
Appointed:
Resigned: 1998-08-31

MOSS, Richard Henry
Director - Resigned
Appointed: 2010-03-04
Resigned: 2017-12-31

NICHOLS, Keith
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-04-18

PAUL, Robert Cameron, Dr
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-31

PETERSEN, Neville Derrick Ferdinand
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

POTTER, Martin John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-06-30

PRAGNELL, Michael Patrick
Director - Resigned
Appointed:
Resigned: 1995-02-28

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-12-18

SHANLEY, Patrick
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-11-14

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-03-28

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-31

TIJDINK, Michael Theodore Marie
Director - Resigned
Appointed: 2009-03-23
Resigned: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2009-03-23
Resigned: 2015-04-22

WALSH, Stuart
Director - Resigned
Appointed: 2015-10-13
Resigned: 2016-04-21

WERNER, Erik Olof Rickard
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-01-19

WILKINSON, David Thomas
Director - Resigned
Appointed: 1995-01-15
Resigned: 1999-12-18

ZUIJDWIJK, Eric Jan
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-07

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-04-13
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

HARRISON, Ian Woodthorp
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2010-09-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2017-05-11

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