RABO HOLDINGS (UK) LIMITED

03855638
THAMES COURT ONE QUEENHITHE LONDON EC4V 3RL

People & Contacts

Contact Details
Registered Address THAMES COURT
ONE QUEENHITHE LONDON

EC4V 3RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2548) LIMITED 08 Oct 1999 - 05 Nov 1999
People

Current directors

MR TIM NIGEL ADAM

Birthdate: Sep 1965

Nationality: BRITISH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 07 May 2014

Appointment Type: D

Other Appointments: None

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MR MARTYN PAUL CREES

Birthdate: Aug 1973

Nationality: BRITISH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS NADA AL-AUJAILI

Birthdate: N/A

Nationality:

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 21 Aug 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN BAIKIE

Birthdate: Dec 1971

Nationality: BRITISH

Address: VALLEY BARN 3 BEECHWOOD NURSERIES HENLEY ROAD BUCKINGHAMSHIRE SL72ED

Date Appointed: 19 Feb 2004

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS SORREL CLAIRE FREDERICA CONI

Birthdate: N/A

Nationality:

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 28 Nov 2022

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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CHRISTINE MARGARET HOGG

Birthdate: Dec 1962

Nationality: BRITISH

Address: 448 UPPER RICHMOND ROAD LONDON SW155RQ

Date Appointed: 05 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SHIRLEY HOUGHTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 18 DRAKE HOUSE VICTORY PLACE LIMEHOUSE E148BG

Date Appointed: 03 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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KEVIN RYAN TAYLOR

Birthdate: Oct 1971

Nationality: BRITISH

Address: 12 WESTERDALE ROAD LONDON SE100LW

Date Appointed: 29 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 08 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MS MARISA SHAZRINA ZAINAL ABIDIN

Birthdate: N/A

Nationality:

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 18 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR PAUL GIJSBERT BEIBOER

Birthdate: Aug 1961

Nationality: DUTCH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 07 May 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RONALD BLOK

Birthdate: Sep 1959

Nationality: DUTCH

Address: 11 RIDGEWAY ST ANN'S PARK SURREY GU254TE

Date Appointed: 18 Dec 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JENNIFER CRESSWELL

Birthdate: Oct 1973

Nationality: BRITISH

Address: 45B PARMA CRESCENT SW111LT

Date Appointed: 05 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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BEREND WILLEM DU PON

Birthdate: Nov 1946

Nationality: DUTCH

Address: THE DYKERIES EASTBURY LANE COMPTON SURREY GU31EE

Date Appointed: 05 Nov 1999

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES EDMONDS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 MORNINGTON ROAD HERTFORDSHIRE WD77BL

Date Appointed: 27 Jun 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM HARVEY KELLY

Birthdate: Jan 1956

Nationality: BRITISH

Address: WEST YALDHAM FARM HOUSE KEMSING ROAD KEMSING KENT TN156NN

Date Appointed: 05 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MACHIEL JANSEN SCHOOHOVEN

Birthdate: Apr 1960

Nationality: DUTCH

Address: MOLENWEG 17 3732 CK

Date Appointed: 19 Feb 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS JENNINGS

Birthdate: Mar 1978

Nationality: BRITISH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 21 Sep 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN BURTON LAKE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 27 BISHOPS ROAD N64HP

Date Appointed: 14 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES MARSTERSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 LITCHBOROUGH PARK LITTLE BADDOW ESSEX CM34UJ

Date Appointed: 15 Aug 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID MCWILLIAM

Birthdate: Mar 1954

Nationality: BRITISH

Address: 19 BERBER ROAD SW116RZ

Date Appointed: 11 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MAARTEN BASTIAAN OOMS

Birthdate: Feb 1969

Nationality: DUTCH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 26 Jun 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MAARTEN BASTIAAN OOMS

Birthdate: Feb 1969

Nationality: DUTCH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRYN EIRON OWEN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 132 THURLEIGH ROAD SW128TU

Date Appointed: 05 Nov 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 08 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SIPKO NANNE SCHAT

Birthdate: Feb 1960

Nationality: DUTCH

Address: OVERBOSLAAN 9 BILTHOVEN 3722 BJ

Date Appointed: 11 Nov 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES SENIOR

Birthdate: Jun 1956

Nationality: BRITISH

Address: 9 SUMMERHOUSE ROAD STOKE NEWINGTON N160NA

Date Appointed: 11 Nov 1999

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RITESH KESHAVJI SHAH

Birthdate: Dec 1964

Nationality: BRITISH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 30 Nov 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS ANNA MARIA STRAATHOF

Birthdate: Jul 1962

Nationality: DUTCH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 18 May 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL SUGARMAN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 42 THE RIDGEWAY NW118QS

Date Appointed: 05 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DENNY TAK KEUNG TAM

Birthdate: Mar 1973

Nationality: CANADIAN

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 21 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN RYAN TAYLOR

Birthdate: Oct 1971

Nationality: BRITISH

Address: 9 ST GEORGES ROAD KENT BR12LB

Date Appointed: 03 Jul 2002

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RAFAEL TORRES FERNANDEZ

Birthdate: Mar 1978

Nationality: AUSTRALIAN

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 10 Jan 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD FRANCIS TOWNSEND

Birthdate: Jan 1966

Nationality: BRITISH

Address: 47 CLAVERING AVENUE SW138DX

Date Appointed: 03 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS TAMIRA SUZANNE TREFFERS-HERRERA

Birthdate: Dec 1960

Nationality: DUTCH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 11 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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RONALD EDWIN VAN BALLEGOOIJEN

Birthdate: Feb 1966

Nationality: DUTCH

Address: THAMES COURT ONE QUEENHITHE EC4V3RL

Date Appointed: 07 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 08 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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