ABN AMRO COMMERCIAL FINANCE PLC

02281768
SHEENCROFT HOUSE 10-12 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3SN

People & Contacts

Contact Details
Registered Address SHEENCROFT HOUSE
10-12 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX

RH16 3SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENTURE FACTORS PLC. 24 Oct 1989 - 01 Jan 1998
VENTURE FINANCE PLC 01 Jan 1998 - 28 Feb 2012
BASESHARE PUBLIC LIMITED COMPANY 28 Jul 1988 - 24 Oct 1989
People

Current directors

MISS ELIZABETH LOUISE MILNER

Birthdate: N/A

Nationality:

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 12 Jul 2016

Appointment Type: C

Other Appointments: None

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MS DEBORAH BELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 08 Dec 2016

Appointment Type: D

Other Appointments: None

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MR ROBBERT LAURENTS BOOIJ

Birthdate: Mar 1976

Nationality: DUTCH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 15 Jan 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD OWEN DE KEIJZER

Birthdate: Oct 1972

Nationality: DUTCH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 07 Apr 2017

Appointment Type: D

Other Appointments: None

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MR PAUL PIUS GERARDUS LABLANS

Birthdate: Jan 1965

Nationality: DUTCH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 05 Oct 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY O'LOUGHLIN

Birthdate: Jul 1958

Nationality: BRITISH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 17 Mar 2014

Appointment Type: D

Other Appointments: None

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MR ARDIANUS WILLEM VALK

Birthdate: Jul 1960

Nationality: DUTCH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 12 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY NORMAN COX

Birthdate: Aug 1945

Nationality: BRITISH

Address: 6 SHIRLEY DRIVE EAST SUSSEX BN36UA

Date Appointed: 19 Aug 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR NIZAR AHMED JAMAL

Birthdate: Aug 1940

Nationality: BRITISH

Address: 8 ST MARGARETS CRESCENT PUTNEY SW156HL

Date Appointed: 27 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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SUZANNE CLAIR LINDSEY

Birthdate: N/A

Nationality:

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 01 Nov 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR SANDEEP SURESH NIGHOSKAR

Birthdate: Mar 1967

Nationality: BRITISH

Address: WOODCOTE WANNOCK ROAD EAST SUSSEX BN265EA

Date Appointed: 18 Jul 1996

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR MARK WEAVIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 85 DEAKIN LEAS KENT TN92JT

Date Appointed: 27 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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PAUL JOHN BEVERIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 12 GIRTON HOUSE KINGSWAY EAST SUSSEX BN34FB

Date Appointed: 29 Apr 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN BEVERIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: CHERRI COTTAGE STONE QUARRY ROAD WEST SUSSEX RH177LP

Date Appointed: 01 Jul 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY NORMAN COX

Birthdate: Aug 1945

Nationality: BRITISH

Address: 12 CASTLETOWN THE BOSTAL WEST SUSSEX BN443TR

Date Appointed: 27 Mar 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER DONALD ANTHONY EWEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: ACANTHUS 18 FIRLE GRANGE EAST SUSSEX BN252HD

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW GALLAGHER

Birthdate: Mar 1960

Nationality: BRITISH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 02 Jan 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANGELA SUSAN GRIFFITHS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 24 PALESTINE GROVE SW192QN

Date Appointed: 27 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SEAN HAWES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 ST ANNES CRESCENT EAST SUSSEX BN71SB

Date Appointed: 01 Oct 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JAN BERENT HEUKENSFELDT JANSEN

Birthdate: May 1952

Nationality: DUTCH

Address: 150 LICHTENAUERLAAN 3062ME

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL GRANT SELF HIRD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 19 WOODLANDS EAST SUSSEX BN36TJ

Date Appointed: 27 Mar 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR RALPH GRAZEBROOK TRAFFORD HULBERT

Birthdate: Mar 1940

Nationality: BRITISH

Address: 52 LUTTRELL AVENUE PUTNEY SW156PE

Date Appointed: 27 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JOSEPHUS ALUYSIUS HENDRICUS JANSSENS

Birthdate: Aug 1934

Nationality: DUTCH

Address: KRULLENLAAN 26 2061 HV BLOEMENPAAL

Date Appointed: 19 Aug 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CRAWFORD KEEN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 84 LEDBURY ROAD W112AH

Date Appointed: 27 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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LUCAS HENRICUS GERARDUS MANNAERTS

Birthdate: Mar 1969

Nationality: DUTCH

Address: SHEENCROFT HOUSE 10-12 CHURCH ROAD WEST SUSSEX RH163SN

Date Appointed: 19 Apr 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PETER NORMAN MANNING

Birthdate: Dec 1950

Nationality: BRITISH

Address: 4 OAKSIDE LANE SURREY RH69XS

Date Appointed: 27 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR MARINUS ADRIAAN MOOLENBURGH

Birthdate: Sep 1969

Nationality: DUTCH

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 06 Feb 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR SANDEEP SURESH NIGHOSKAR

Birthdate: Mar 1967

Nationality: BRITISH

Address: WOODCOTE WANNOCK ROAD EAST SUSSEX BN265EA

Date Appointed: 01 Jul 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DENNIS PATRICK PERKINS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 10 BERRIEDALE AVENUE EAST SUSSEX BN34JH

Date Appointed: 27 Mar 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL PETERS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 7 CUMBERLAND ROAD EAST SUSSEX BN16SL

Date Appointed: 27 Mar 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JACOB JASPER SCHRIJVER

Birthdate: Jan 1964

Nationality: DUTCH

Address: TROVE 17 AMERSFOORT 3824KB

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE SMALL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 7 WYCH LANE ADLINGTON CHESHIRE SK104NB

Date Appointed: 01 Jan 1998

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CAREL NICOLAAS VAN DER SPEK

Birthdate: Aug 1948

Nationality: DUTCH

Address: 80 LANSDOWNE ROAD W114LS

Date Appointed: 19 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JAN VAN KOOIJ

Birthdate: May 1943

Nationality: DUTCH

Address: ISRAELSDREEF 50 ZUID HOLLAND 3262 NA

Date Appointed: 19 Aug 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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REINOUT FERDINAND VAN LENNEP

Birthdate: Apr 1950

Nationality: DUTCH

Address: 22 WOOL ROAD WIMBLEDON SW20O8W

Date Appointed: 15 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR MARK GAVIN WEAVIS

Birthdate: May 1959

Nationality: BRITISH

Address: 66 DEAKIN LEAS KENT TN92JX

Date Appointed: 27 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN WEBSDALE

Birthdate: Aug 1956

Nationality: BRITISH

Address: WHEELWRIGHTS SALISBURY ROAD BREAMORE HAMPSHIRE SP62EA

Date Appointed: 07 Jan 2002

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GYSBRECHT WILDEBOER

Birthdate: Feb 1960

Nationality: NETHERLANDS

Address: NEDERWAARD 1 NETHERLANDS 2904 SH

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN WOOD

Birthdate: May 1950

Nationality: BRITISH

Address: TOWER HOUSE DITTONS ROAD, STONE CROSS EAST SUSSEX BN245ER

Date Appointed: 27 Mar 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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