HIGGS & HILL OVERSEAS LIMITED

00785092
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL

People & Contacts

Contact Details
Registered Address BREAKSPEAR PARK
BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS

HP2 4FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIGGS AND HILL OVERSEAS LIMITED 18 Dec 1963 - 01 Jul 1992
People

Current directors

MR BERNARD VAN DEN BERG

Birthdate: Jun 1974

Nationality: DUTCH

Address: RUNNENBURG 9 RUNNENBURG 9

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR HENRI DE PATER

Birthdate: Feb 1966

Nationality: DUTCH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTS HP24FL

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JOY ELIZABETH BALDRY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 RAILWAY ROAD MIDDLESEX TW118SB

Date Appointed: 18 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN BEALE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 10 AUSTEN CLOSE WEST SUSSEX RH191RZ

Date Appointed: 15 Mar 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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ANDRE GEORGE CONFAVREUX

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 22 May 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER DERBIE

Birthdate: Feb 1949

Nationality: NEW ZEALAND

Address: FIRLE MEADOWSIDE SURREY KT233LG

Date Appointed: 25 Feb 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM HUXFORD

Birthdate: N/A

Nationality: BRITISH

Address: ESSESTEIJNSTRAAT 163 2272 XV VOORBURG

Date Appointed: 30 Jun 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL THOMAS MCNICHOLAS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 55 CHANDOS ROAD N29AR

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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PHILIP HUGH MORRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 MAGAZINE PLACE SURREY KT228AZ

Date Appointed: 17 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 79 ST LEONARDS ROAD BUCKINGHAMSHIRE HP66DR

Date Appointed: 13 Aug 1999

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JURJEN OUTGER BARON

Birthdate: Nov 1941

Nationality: DUTCH

Address: PASTORIEWEG 1 2071 AR

Date Appointed: 16 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN BEALE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 10 AUSTEN CLOSE WEST SUSSEX RH191RZ

Date Appointed: 18 Jun 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BELLAMY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6 PIETER TWENTLAAN 2242CS

Date Appointed: 01 Dec 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JAN BROUWER

Birthdate: Jun 1951

Nationality: DUTCH

Address: KLIPPERKADG 15 2725 AD

Date Appointed: 13 Apr 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NICOLAAS DIRKZWAGER

Birthdate: Feb 1947

Nationality: NETHERLANDS

Address: KURINGEN 28 4761 VA ZEVENBERGEN

Date Appointed: 30 Jun 1997

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN DOUGLAS FRANKLIN

Birthdate: Mar 1944

Nationality: BRITISH

Address: MARLEY HOUSE OAKCROFT ROAD SURREY KT146JG

Date Appointed: 17 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DERRY HILL

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE STREAM OLD REIGATE ROAD SURREY RH37DS

Date Appointed: 18 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN IVOR JONES

Birthdate: Jan 1947

Nationality: BRITISH

Address: 39 CAMLET WAY HERTFORDSHIRE AL34TL

Date Appointed: 18 Jun 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CORNELIUS JAN KLAP

Birthdate: Jan 1949

Nationality: NETHERLANDS

Address: POELWAAI 4 2162HB

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DIRK LANGBROEK

Birthdate: Jul 1945

Nationality: DUTCH

Address: KONINGSVELD 51 2628 LJ DELFT

Date Appointed: 30 Jun 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE KRIKOR MAZLOUMIAN

Birthdate: May 1954

Nationality: BRITISH

Address: PRINSES BEATRIXLAAN 5 2595 AK

Date Appointed: 24 Dec 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS MCNICHOLAS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 55 CHANDOS ROAD N29AR

Date Appointed: 01 Apr 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW THEAKSTON

Birthdate: Apr 1952

Nationality: ENGLISH

Address: 30 GROVE PARK GARDENS CHISWICK W43RZ

Date Appointed: 01 Nov 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ERIC VAN ZUTHEM

Birthdate: Apr 1968

Nationality: DUTCH

Address: H J NEDERHORSTSTRAAT 1 2801 SC

Date Appointed: 01 Jun 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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WILHELMUS HENRICUS JOSEF VERBERK

Birthdate: Feb 1938

Nationality: NETHERLANDS

Address: ABBENBROEKWEG 4 2597 NT THE HAGUE

Date Appointed: 30 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARTH WAREHAM

Birthdate: Mar 1939

Nationality: BRITISH

Address: HILLCROFT CHURCH ROAD ROTHERFIELD EAST SUSSEX TN63LA

Date Appointed: 18 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 79 ST LEONARDS ROAD BUCKINGHAMSHIRE HP66DR

Date Appointed: 13 Apr 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR WOUTER REMMELT REMMELTS

Birthdate: Feb 1960

Nationality: DUTCH

Address: H J NEDERHORSTSTRAAT 1 2801 SC

Date Appointed: 30 Jun 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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