ALLAN & PICCARD LIMITED

03984577
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

People & Contacts

Contact Details
Registered Address 3RD FLOOR
5 LLOYDS AVENUE LONDON

EC3N 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AMICORP (UK) SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 01 Jun 2001

Appointment Type: C

Other Appointments: None

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ANNELIESE GARCIA-DE JONGH

Birthdate: Feb 1964

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 21 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 03 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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CRESFORD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS WC2A3LJ

Date Appointed: 03 May 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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RUTH ADAMS-BARRIENTO MARTINEZ

Birthdate: Nov 1974

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 01 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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XANDER RICHARD MARIA ARTS

Birthdate: Apr 1968

Nationality: DUTCH

Address: C-HABANA 28 08195 SAN CUGAT DEL VALLES

Date Appointed: 29 Aug 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GERLOF JAN BOUMA

Birthdate: Jun 1957

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 01 Aug 2005

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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GERALDA EVELYNA RAMONA BUCKLEY

Birthdate: Apr 1974

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 10 Dec 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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GERALDA EVELYNA RAMONA BUCKLEY

Birthdate: Apr 1974

Nationality: DUTCH

Address: JAN SOFAT 161

Date Appointed: 01 Jun 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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AIDA CARVAJAL SARANILLO DRIESPRONG

Birthdate: Feb 1954

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 31 May 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 03 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PABLO ANIBAL COLLAZO

Birthdate: Mar 1968

Nationality: URUGUAYAN

Address: TAVERN 58, PISO 3, PUERTA 4 08006

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PIETER COX

Birthdate: Sep 1964

Nationality: DUTCH

Address: JAN SOFAT 8

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CRESFORD DIRECTORS LIMITED

Birthdate: Dec 1993

Nationality: BRITISH

Address: 4TH FLOOR QUEENS HOUSE 55/56 LINCOLNS INN FIELDS WC2A3LJ

Date Appointed: 03 May 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ANNELIESE GARCIA- DE JONGH

Birthdate: Feb 1964

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 01 Jun 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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HEIN AWADKISOOR MONPELLIER

Birthdate: Jul 1967

Nationality: DUTCH

Address: 102 GIESSHUBELSTRASSE

Date Appointed: 16 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JUAN CARLOS NAVARRO PULGAR

Birthdate: Sep 1967

Nationality: VENEZUELAN

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 15 Aug 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JESPER HOLM NIELSEN

Birthdate: Jun 1963

Nationality: DANISH

Address: HERTHAVEJ 16 D DENMARK 2920

Date Appointed: 29 Aug 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ERIC MARCEL PAASSEN

Birthdate: Oct 1969

Nationality: DUTCH

Address: KAMINDA SERU WATERLOO 87

Date Appointed: 01 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GONZALO PASCUAL

Birthdate: Oct 1965

Nationality: SWISS

Address: PENSTRAAT 34A

Date Appointed: 01 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DOMENICO REBUFFO

Birthdate: Jul 1977

Nationality: ITALIAN

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DERK SCHELTEMA

Birthdate: Jan 1981

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 24 Dec 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MIKAEL SCHOLTEN

Birthdate: Sep 1969

Nationality: SWISS

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 24 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROEL SCHRIJEN

Birthdate: May 1973

Nationality: NETHERLANDS

Address: IM LOORAIN 54 CH-8803

Date Appointed: 10 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARGARET ILSE SANKATSING SJAK-SHIE

Birthdate: Oct 1955

Nationality: DUTCH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 29 Aug 2000

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JEROEN CORNELIS JAN VAN DER WOORD

Birthdate: Apr 1967

Nationality: DUTCH

Address: SEROE BOTTELIER 27

Date Appointed: 29 Aug 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HUGO JAN VAN NEUTEGEM

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3RD FLOOR 5 LLOYDS AVENUE

Date Appointed: 01 Aug 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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AUGUST JOHAN WINTER

Birthdate: Oct 1965

Nationality: DUTCH

Address: KAYA GARAPA E 43

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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