HEEREMA FABRICATION GROUP (UK) LTD

01393965
29TH FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 29TH FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GROOTINT (U.K.) HOLDINGS LIMITED 13 Oct 1978 - 21 Dec 1995
People

Current directors

WIJNAND HENDRIK TUTUARIMA

Birthdate: May 1966

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JOHANNES JACOBUS VAN BROUWERSHAVEN

Birthdate: Mar 1961

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID NICHOLAS BAXTER

Birthdate: Aug 1957

Nationality: BRITISH

Address: MILL ROAD FARM LOW ROAD NORTH TUDDENHAM NORFOLK NR203AB

Date Appointed: 31 Jan 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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DANIEL JAMES BLISS

Birthdate: N/A

Nationality: BRITISH

Address: 10 THE RIGG CLEVELAND TS159XA

Date Appointed: 17 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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PIETER BOELLEN

Birthdate: N/A

Nationality: BRITISH

Address: THE EMBASSY HOTEL CAMPERDOWN GORLESTON NORFOLK NR303JB

Date Appointed: 24 May 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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HFG INTERNATIONAL B.V.

Birthdate: N/A

Nationality:

Address: 8 NOORDWEG 3336LH

Date Appointed: 12 Oct 2012

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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DARREN NEIL

Birthdate: Aug 1971

Nationality: BRITISH

Address: 20 BLAGDEN GROVE COUNTY DURHAM DL140RZ

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MRS SHEILA USHER

Birthdate: N/A

Nationality: BRITISH

Address: 23 PALMER ROAD GORLESTON NORFOLK NR316LE

Date Appointed: 01 Nov 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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AARNOUT ANTOINE VOOGEL

Birthdate: Feb 1964

Nationality: DUTCH

Address: WOODHOUSE COTTAGE CROXDALE TYNE AND WEAR DH65JW

Date Appointed: 30 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR KEITH WATSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 26 GROSVENOR ROAD CLEVELAND TS197AF

Date Appointed: 09 Aug 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARINUS CORNELIS BAAN

Birthdate: May 1937

Nationality: DUTCH

Address: TEILINGEN 46 3334 BV ZWIJNDRECHT

Date Appointed: 01 Nov 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PETER LOUIS JOSEPH BEIJNES

Birthdate: Feb 1948

Nationality: DUTCH

Address: VLIEGHEIWEG 19 1272 PJ HUIZEN

Date Appointed: 01 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JAN BOSMAN

Birthdate: Jan 1955

Nationality: DUTCH

Address: TEILINGEN 14

Date Appointed: 08 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLEM DAMEN

Birthdate: Aug 1944

Nationality: DUTCH

Address: PRONKENBURG 22 44 GN

Date Appointed: 01 Nov 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR AREND ROELF DRENTHE

Birthdate: Oct 1959

Nationality: DUTCH

Address: KWAAKHAVEN 91 2341 NX

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DIRECTOR PETER BERNARDUS LAURENTIUS HUISMAN

Birthdate: Sep 1970

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JAN PIETER KLAVER

Birthdate: Oct 1964

Nationality: DUTCH

Address: VOORSTRAAT 35, 3797 BE

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DIRK LEENHEER

Birthdate: Apr 1959

Nationality: DUTCH

Address: 1E BARENDRECHTSEWEG 7 2991 XE BARENDRECHT

Date Appointed: 08 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR WILHELMUS CORNELIS MARIA MATTHIJSSEN

Birthdate: Nov 1950

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Apr 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR NICOLAAS NOORLANDER

Birthdate: Aug 1953

Nationality: DUTCH

Address: ROESTUIN 64 - 3343CV

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DOUWE GERRIT HUBERTUS VAN DER WERF

Birthdate: Dec 1954

Nationality: DUTCH

Address: KALUNDBORG 8 2905 AK

Date Appointed: 01 Jan 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PETER VAN ECK

Birthdate: Aug 1958

Nationality: DUTCH

Address: FIE CARELSENLAAN 10 438UJW

Date Appointed: 01 Feb 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MARTINUS GERARDUS FRANCISCUS VINKESTEIJN

Birthdate: Sep 1962

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 16 Apr 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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