VAN DALEN UK LIMITED

04031206
2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF

People & Contacts

Contact Details
Registered Address 2 SOVEREIGN QUAY
HAVANNAH STREET CARDIFF

CF10 5SF
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHANDENE LIMITED 11 Jul 2000 - 17 Jul 2000
EASIMET LIMITED 17 Jul 2000 - 14 Apr 2003
People

Current directors

HKS SCRAP METALS B.V

Birthdate: N/A

Nationality:

Address: HAVENWEG 1 3295 XZ

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

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MR WOUTER CORNELIS KUSTERS

Birthdate: Dec 1959

Nationality: DUTCH

Address: HAVENWEG 1 3295 XZ

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAIN CHARLES BEAT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 98 GREEN LANE WICKERSLEY SOUTH YORKSHIRE S662DD

Date Appointed: 28 Feb 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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TIMOTHY MARK BINGLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 11 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MILLS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 106A SHEFFIELD ROAD CONISBROUGH SOUTH YORKSHIRE DN122AU

Date Appointed: 29 Aug 2006

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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GRAHAM ANDREW SAIT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 VICARAGE CLOSE GRENOSIDE S358SH

Date Appointed: 07 Aug 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR IAIN CHARLES BEAT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 98 GREEN LANE WICKERSLEY SOUTH YORKSHIRE S662DD

Date Appointed: 01 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS BIRD

Birthdate: Mar 1963

Nationality: BRITISH

Address: TRE EVAN HOUSE LLANGARRON HEREFORDSHIRE HR96PR

Date Appointed: 01 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JAMES BRADBURY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 22 HUTTON AVENUE CLEVELAND TS240UZ

Date Appointed: 14 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MAARTEN DIKS

Birthdate: May 1967

Nationality: DUTCH

Address: MER BEHEER BV REMBRANDTLAAN 2 3712 AK

Date Appointed: 30 Jun 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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FREDERIK HENDRIK HEUKESHOVEN

Birthdate: May 1967

Nationality: DUTCH

Address: MARGIA KLOMPELAAN 30 ELST GLD NETHERLANDS

Date Appointed: 04 Mar 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CORNELIS LUCAS KROESEMEIJER

Birthdate: Sep 1947

Nationality: DUTCH

Address: BREDABAAN 401 B-2930

Date Appointed: 09 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW AUSTEN MILNE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 11 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS DONNA SAMANTHA NEEDHAM

Birthdate: Aug 1975

Nationality: BRITISH

Address: 2 SOVEREIGN QUAY HAVANNAH STREET CF105SF

Date Appointed: 20 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM ANDREW SAIT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 VICARAGE CLOSE GRENOSIDE S358SH

Date Appointed: 07 Aug 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JOHANNES ANDRIES VAN BATENBURG

Birthdate: Jan 1954

Nationality: NETHERLANDS

Address: 2 SOVEREIGN QUAY HAVANNAH STREET CF105SF

Date Appointed: 31 May 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RUDOLF VAN DALEN

Birthdate: May 1960

Nationality: DUTCH

Address: MENDES DA CASTELAAN 1251 NN

Date Appointed: 07 Aug 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL VAN DER PALM

Birthdate: Jun 1962

Nationality: DUTCH

Address: ORCHIDEEVELD 13

Date Appointed: 15 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR REINOUD VAN MIERLO

Birthdate: Dec 1968

Nationality: DUTCH

Address: MER BEHEER BV REMBRANDTLAAN 2 3712 AK

Date Appointed: 30 Jun 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HANS JAN JOHAN VEGTER

Birthdate: Nov 1945

Nationality: DUTCH

Address: FLAT 2 SANDIRON HOUSE 453 ABBEY LANE SOUTH YORKSHIRE S72QW

Date Appointed: 08 Feb 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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