INTERBULK GROUP LIMITED

05308244
PHOENIX HOUSE SURTEES BUSINESS PARK STOCKTON-ON-TEES ENGLAND TS18 3HR

People & Contacts

Contact Details
Registered Address PHOENIX HOUSE
SURTEES BUSINESS PARK STOCKTON-ON-TEES ENGLAND

TS18 3HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERBULK INVESTMENTS PLC 13 Dec 2004 - 27 Jul 2007
INTERBULK GROUP PLC 27 Jul 2007 - 22 Mar 2016
CALEDONIAN ASSETS PLC 08 Dec 2004 - 13 Dec 2004
People

Current directors

MR KLAAS PIETER DEN HARTOGH

Birthdate: Nov 1965

Nationality: DUTCH

Address: EASTFIELD ROAD EASTFIELD ROAD SOUTH KILLINGHOLME SOUTH HUMBERSIDE DN403DQ

Date Appointed: 09 Mar 2016

Appointment Type: D

Other Appointments: None

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MR ABRAHAM CORNELIUS PAAPE

Birthdate: Nov 1959

Nationality: DUTCH

Address: EASTFIELD ROAD EASTFIELD ROAD SOUTH KILLINGHOLME SOUTH HUMBERSIDE DN403DQ

Date Appointed: 09 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SCOTT THOMAS CUNNINGHAM

Birthdate: Feb 1971

Nationality: BRITISH

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR SCOTT THOMAS CUNNINGHAM

Birthdate: N/A

Nationality:

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR VINCENT WILLIAM NICHOLLS

Birthdate: Aug 1959

Nationality: BRITISH

Address: WINKHURST FARMHOUSE COOPERS CORNER IDE HILL KENT TN146LB

Date Appointed: 13 Dec 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR GRAEME BISSETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JEROME GERARD BURTIN

Birthdate: Sep 1960

Nationality: FRENCH

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 04 Dec 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT THOMAS CUNNINGHAM

Birthdate: Feb 1971

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 28 Feb 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN DEAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 311 PORTLAND HOUSE GLACIS ROAD

Date Appointed: 13 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR LUIS ANGEL GOMEZ

Birthdate: Jul 1971

Nationality: SPANISH

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 11 Jun 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MAGNUS JONSSON

Birthdate: Mar 1977

Nationality: ICELANDIC

Address: TJALDANES 15

Date Appointed: 11 May 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR LOEK FRANS JACOB KULLBERG

Birthdate: Jun 1955

Nationality: DUTCH

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 01 Oct 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR HALLDOR BJAKAR LUGVIGSSON

Birthdate: Sep 1967

Nationality: ICELANDIC

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 18 Aug 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLAN MCCOLL

Birthdate: Nov 1951

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 28 Feb 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ROELOF MOLENAAR

Birthdate: Oct 1957

Nationality: DUTCH

Address: ROCHUSSENSTRAAT 45A 3015EC

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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HERVE MONTJOTIN

Birthdate: Apr 1965

Nationality: FRENCH

Address: 4 B CHEMIN DU PUITS DES VIGNES 69450 SAINT

Date Appointed: 11 May 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR VINCENT WILLIAM NICHOLLS

Birthdate: Aug 1959

Nationality: BRITISH

Address: WINKHURST FARMHOUSE COOPERS CORNER IDE HILL KENT TN146LB

Date Appointed: 13 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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BENEDIKT OLGEIRSSON

Birthdate: Sep 1961

Nationality: ICELANDIC

Address: HNOTUBERG 13 221

Date Appointed: 11 May 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER ROLPH

Birthdate: Aug 1956

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 16 Dec 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR HU SONG

Birthdate: Feb 1967

Nationality: CHINESE

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR EINAR PALL TAMIMI

Birthdate: Dec 1968

Nationality: ICELANDIC

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 15 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN THOMSON

Birthdate: May 1958

Nationality: BRITISH

Address: 54 CLAIRINSH, DRUMKINNON GATE BALLOCH ROAD DUNBARTONSHIRE G838SE

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR THORDOR OLAFUR THORDARSON

Birthdate: May 1972

Nationality: ICELANDIC

Address: PHOENIX HOUSE SURTEES BUSINESS PARK TS183HR

Date Appointed: 18 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ERIC VAN DER WERFF

Birthdate: Sep 1945

Nationality: DUTCH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JACOBUS CORNELIS JOZEF VAN WISSEN

Birthdate: Jan 1953

Nationality: DUTCH

Address: DROMHILLE 5 3261TH

Date Appointed: 28 Feb 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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