Officers

  • uk

  • theo van brandenburg

Discover all known business and officer connections related to Theo Van Brandenburg. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

  • THEO VAN BRANDENBURG

  • Nationality: Dutch
  • Address: Uk, HP11 1HA
  • UK

    STAPLES INTERNATIONAL LIMITED

  • 03696481
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-07-21

  • MS MANON BARBARA ANTOINETTE CAPEL

  • Director - Expired
  • Appointed: 2011-07-15

  • MS SARAH ELIZABETH GUEST

  • Director - Expired
  • Appointed: 2011-03-18

  • MR CARLOS DUARTE DA COSTA MAIA

  • Director - Expired
  • Appointed: 2013-04-11

  • ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1999-01-25
  • Resigned: 1999-02-23

  • ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-01-18
  • Resigned: 1999-02-23

  • JACK CHARLES BINGLEMAN

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2000-06-30

  • MR PETER GEOFFREY BIRKS

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2011-03-18

  • MS AMEE CHANDE

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2013-03-11

  • MR JOHN CHRISTOPHER DAVIES

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2001-07-01

  • MR ANDREW WILLIAM GABRIEL

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2011-08-08

  • JACQUES LEVY

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2003-08-15

  • LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-01-18
  • Resigned: 1999-01-25

  • JOHN JAMES MAHONEY

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2011-03-18

  • ANDY RANDALL

  • Director - Resigned
  • Appointed: 2003-08-15
  • Resigned: 2005-11-17

  • PETER RIDLER

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2003-03-28

  • RONALD LEE SARGENT

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2006-08-29

  • THOMAS STEMBERG

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2004-12-01

  • JACK VANWOERKOM

  • Director - Resigned
  • Appointed: 2004-10-28
  • Resigned: 2007-06-15

  • JOSEPH STEPHEN VASSALLUZZO

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2004-12-01

  • MR HENRICUS JOHANNES THEODORUS VISSER

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2011-07-15

  • MS SARAH ELIZABETH GUEST

  • Secretary - Expired
  • Appointed: 2010-12-31

  • ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-25
  • Resigned: 1999-02-23

  • ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-18
  • Resigned: 1999-02-23

  • MRS CLAIRE BLUNT

  • Secretary - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2010-12-31

  • CLAIRE GOODWIN

  • Secretary - Resigned
  • Appointed: 2004-01-08
  • Resigned: 2004-09-28

  • IAN KELLETT

  • Secretary - Resigned
  • Appointed: 2004-03-06
  • Resigned: 2006-04-03

  • MARK VACLAV KUNA

  • Secretary - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2000-10-17

  • THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-18
  • Resigned: 1999-01-25

  • MICHAEL RHYS WALTERS

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2004-01-08

  • MARK ANDREW WEISS

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2007-06-15

  • THEO VAN BRANDENBURG

  • Nationality: Dutch
  • Address: Uk, HP11 1HA
  • UK

    STAPLES EMPLOYMENT SERVICES LIMITED

  • 02714934
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-07-21

  • MS SARAH ELIZABETH GUEST

  • Director - Expired
  • Appointed: 2011-03-18

  • MR CARLOS DUARTE DA COSTA MAIA

  • Director - Expired
  • Appointed: 2013-04-11

  • JOHN BINGLEMAN

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2000-06-30

  • MR PETER GEOFFREY BIRKS

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2011-03-18

  • MS MANON BARBARA ANTOINETTE CAPEL

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2011-07-15

  • MS AMEE CHANDE

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-03-11

  • MR JOHN CHRISTOPHER DAVIES

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2001-07-01

  • MR ANDREW WILLIAM GABRIEL

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2012-02-28

  • IAN PARRY DAVID HUGHES-MORGAN

  • Director - Resigned
  • Appointed: 1995-08-09
  • Resigned: 1997-05-06

  • JAMES RODIER KERR-MUIR

  • Director - Resigned
  • Appointed: 1992-11-11
  • Resigned: 1995-04-30

  • MR TODD KRASNOW

  • Director - Resigned
  • Appointed: 1992-11-11
  • Resigned: 1994-11-30

  • JACQUES LEVY

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2003-10-01

  • JOHN JAMES MAHONEY

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2011-03-18

  • RICHARD NEFF

  • Director - Resigned
  • Appointed: 2005-10-19
  • Resigned: 2007-01-31

  • MR ANTHONY HENRY PERCIVAL

  • Director - Resigned
  • Appointed: 1995-08-09
  • Resigned: 1997-05-06

  • ANDY RANDALL

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-11-17

  • PETER RIDLER

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2003-03-28

  • RONALD LEE SARGENT

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2006-08-29

  • THOMAS STEMBERG

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 2004-12-01

  • JACK VANWOERKOM

  • Director - Resigned
  • Appointed: 2004-10-28
  • Resigned: 2007-06-15

  • JOSEPH STEPHEN VASSALLUZZO

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 2004-12-01

  • MS SARAH ELIZABETH GUEST

  • Secretary - Expired
  • Appointed: 2010-12-31

  • MRS CLAIRE BLUNT

  • Secretary - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2010-12-31

  • MR RICHARD RUSSELL FERRIS

  • Secretary - Resigned
  • Appointed: 1992-12-09
  • Resigned: 1995-08-01

  • CLAIRE GOODWIN

  • Secretary - Resigned
  • Appointed: 2004-01-08
  • Resigned: 2004-09-28

  • ESTELLE UNA GUY

  • Secretary - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1996-07-11

  • HELEN MARY JONES

  • Secretary - Resigned
  • Appointed: 1996-07-11
  • Resigned: 1997-05-06

  • IAN KELLETT

  • Secretary - Resigned
  • Appointed: 2004-03-06
  • Resigned: 2006-04-03

  • MARK KUNA

  • Secretary - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2000-10-17

  • MR ANDREW BRUCE ROBERTSON

  • Secretary - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1992-12-09

  • PETER M SCHWARZENBACH

  • Secretary - Resigned
  • Appointed: 1997-05-06
  • Resigned: 1998-03-27

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1992-05-15

  • MICHAEL RHYS WALTERS

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2004-01-08

  • MARK ANDREW WEISS

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2007-06-15

  • VAN BRANDENBURG, Theo

  • Nationality: Dutch
  • Address: HP11 1HA, Uk
  • UK

    SUK RETAIL LIMITED

  • 02430955
  • LIVE
  • Date Incorporated: 

  • FARAZMAND, Timothy Bahram Neville

  • Director - Active
  • Appointed: 2018-10-11

  • YATES, Chris Paul

  • Director - Active
  • Appointed: 2017-05-09

  • BARKER, Martin Charles

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2003-02-25

  • BECHTEL, Roger

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 2000-12-27

  • BIRKS, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2011-03-18

  • BITTERLI, Rudolf Emile

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-14

  • BOEVÉ, Coen

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-11-18

  • BONORAND, Mario

  • Director - Resigned
  • Appointed: 1998-01-26
  • Resigned: 2002-02-25

  • BORN, Eric

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2000-03-12

  • CHANDE, Amee

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2013-03-11

  • EBERLE, Dieter

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2003-02-25

  • FOX, Simon Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-26

  • GABRIEL, Andrew William

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2011-03-18

  • GAYNOR, Alan Paul

  • Director - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2017-07-17

  • GLOVER, Gordon

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2014-01-31

  • GUEST, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2013-08-30

  • HOEHN, Barbara

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2004-08-04

  • KEMMLER, Willi

  • Director - Resigned
  • Appointed: 2004-07-09
  • Resigned: 2004-08-04

  • KERN, Thomas Emil

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2004-08-04

  • LANDIS, Lissa Jean

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-11-18

  • LEGRO, Patrick Niclas

  • Director - Resigned
  • Appointed: 2014-12-19
  • Resigned: 2016-11-18

  • MAHLER, Hans Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-06

  • MAHONEY, John James

  • Director - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2011-03-18

  • MAIA, Carlos Duarte Da Costa

  • Director - Resigned
  • Appointed: 2013-04-11
  • Resigned: 2014-11-26

  • NEFF, Richard

  • Director - Resigned
  • Appointed: 2005-10-19
  • Resigned: 2007-01-31

  • PETERS, Gerardus Maria Henri

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2012-10-31

  • RANDALL, Andrew John

  • Director - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2005-11-17

  • SARGENT, Ronald Lee

  • Director - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2006-08-29

  • SCHWENTER, Jurg Jakob

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-14

  • STOPNICER, Michel

  • Director - Resigned
  • Appointed: 1996-06-14
  • Resigned: 1998-01-07

  • VANWOERKOM, Jack

  • Director - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2007-06-15

  • WAIDACHER, Reto

  • Director - Resigned
  • Appointed: 2004-07-09
  • Resigned: 2004-08-04

  • WENGER, Rudolf

  • Director - Resigned
  • Appointed: 1996-06-14
  • Resigned: 1998-01-22

  • BLUM, Rene

  • Secretary - Resigned
  • Appointed: 1999-10-14
  • Resigned: 2001-01-01

  • BLUNT, Claire

  • Secretary - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2010-12-31

  • CRITCHER, Paul Douglas

  • Secretary - Resigned
  • Appointed: 1998-12-16
  • Resigned: 1999-10-14

  • DAVIES, John Keith

  • Secretary - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1998-12-16

  • GUEST, Sarah Elizabeth

  • Secretary - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2014-01-31

  • KELLETT, Ian

  • Secretary - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2006-04-03

  • LOCKHART-ROSS, Inca

  • Secretary - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2018-07-25

  • NORTHOVER, Malcolm Paul

  • Secretary - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2004-08-04

  • PEARLMAN, Richard Keith

  • Secretary - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1998-03-27

  • SLEVIN, Damian

  • Secretary - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-11-18

  • THANKI, Narendrakumar Dayaram

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-02-28
  • UK

    SUK OLDCO LIMITED

  • 02759437
  • LIVE
  • Date Incorporated: 

  • YATES, Chris Paul

  • Director - Active
  • Appointed: 2017-07-17

  • BINGLEMAN, John

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2000-06-30

  • BIRKS, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2011-03-18

  • BOEVÉ, Coen

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-11-18

  • CHANDE, Amee

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2013-03-11

  • CLEMENT-JONES CBE, Timothy Francis, Lord

  • Director - Resigned
  • Appointed: 1994-08-10
  • Resigned: 1995-06-19

  • COLLETT, Brian

  • Director - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1992-11-03

  • DAVIES, John Christopher

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2001-07-01

  • GABRIEL, Andrew William

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2011-08-08

  • GAYNOR, Alan Paul

  • Director - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2017-07-17

  • GLOVER, Gordon

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2014-01-31

  • GUEST, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2013-08-30

  • HUGHES-MORGAN, Ian Parry David

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1997-05-06

  • JONES, Helen Mary

  • Director - Resigned
  • Appointed: 1995-06-19
  • Resigned: 1997-05-06

  • KERR-MUIR, James Rodier

  • Director - Resigned
  • Appointed: 1992-11-03
  • Resigned: 1995-04-30

  • LANDIS, Lissa Jean

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-11-18

  • LEGRO, Patrick Niclas

  • Director - Resigned
  • Appointed: 2014-12-19
  • Resigned: 2016-11-18

  • LEVY, Jacques

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2003-08-15

  • MAHONEY, John James

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2000-06-30

  • MAIA, Carlos Duarte Da Costa

  • Director - Resigned
  • Appointed: 2013-04-11
  • Resigned: 2014-11-26

  • MULCAHY, Geoffrey John, Sir

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1997-05-06

  • NEFF, Richard

  • Director - Resigned
  • Appointed: 2005-10-19
  • Resigned: 2007-01-31

  • PERCIVAL, Anthony Henry

  • Director - Resigned
  • Appointed: 1995-03-15
  • Resigned: 1997-05-06

  • PETERS, Gerardus Maria Henri

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2012-10-31

  • RANDALL, Andrew John

  • Director - Resigned
  • Appointed: 2003-08-15
  • Resigned: 2005-11-17

  • RIDLER, Peter

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2003-03-28

  • SARGENT, Ronald Lee

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2006-08-29

  • STEMBERG, Thomas

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2004-12-01

  • VANWOERKOM, Jack

  • Director - Resigned
  • Appointed: 2004-10-28
  • Resigned: 2007-06-15

  • VASSALLUZZO, Joseph Stephen

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2004-12-01

  • WEEKS, Jonathan

  • Director - Resigned
  • Appointed: 1992-11-03
  • Resigned: 1994-08-10

  • BLUNT, Claire

  • Secretary - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2010-12-31

  • CLEMENT-JONES CBE, Timothy Francis, Lord

  • Secretary - Resigned
  • Appointed: 1994-01-14
  • Resigned: 1994-08-08

  • GOODWIN, Claire

  • Secretary - Resigned
  • Appointed: 2004-01-08
  • Resigned: 2004-09-28

  • GUEST, Sarah Elizabeth

  • Secretary - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2014-01-31

  • GUY, Estelle Una

  • Secretary - Resigned
  • Appointed: 1995-04-20
  • Resigned: 1996-07-11

  • HUNTER, Rebecca Jane

  • Secretary - Resigned
  • Appointed: 1994-08-08
  • Resigned: 1995-04-20

  • JONES, Helen Mary

  • Secretary - Resigned
  • Appointed: 1996-07-11
  • Resigned: 1997-05-06

  • KELLETT, Ian

  • Secretary - Resigned
  • Appointed: 2004-03-06
  • Resigned: 2006-04-03

  • KUNA, Mark

  • Secretary - Resigned
  • Appointed: 1997-07-29
  • Resigned: 2000-10-17

  • LOCKHART-ROSS, Inca

  • Secretary - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2018-07-25

  • ROBERTSON, Andrew Bruce

  • Secretary - Resigned
  • Appointed: 1992-11-03
  • Resigned: 1994-01-14

  • ROBINSON, Ronald Anthony

  • Secretary - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1992-11-03

  • SCHWARZENBACH, Peter M

  • Secretary - Resigned
  • Appointed: 1997-05-06
  • Resigned: 1997-07-29

  • SLEVIN, Damian

  • Secretary - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-11-18

  • WALTERS, Michael Rhys

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2004-01-08

  • WEISS, Mark Andrew

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2007-06-15
expand_less