MR EUGENIUS ANTONIUS JOHANNES MARIA BERGEN HENEGOUWEN
Birthdate: Jun 1959
Nationality: DUTCH
Address: MASTERS HOUSE HAMMERSMITH ROAD W140QH
Date Appointed: 08 Dec 2023
Appointment Type: D
Other Appointments: None
| Registered Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| SHELFCO (NO. 3517) LIMITED | 21 Nov 2007 - 02 Apr 2008 |
| LS HARBOUR EXCHANGE OPTION LIMITED | 02 Apr 2008 - 26 Aug 2020 |
| LS HARBOUR EXCHANGE LIMITED | 26 Aug 2020 - 14 Dec 2021 |
Birthdate: Jun 1959
Nationality: DUTCH
Address: MASTERS HOUSE HAMMERSMITH ROAD W140QH
Date Appointed: 08 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1978
Nationality: IRISH
Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD
Date Appointed: 08 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1984
Nationality: DUTCH
Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD
Date Appointed: 08 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1959
Nationality: DUTCH
Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD
Date Appointed: 08 Dec 2023
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS
Date Appointed: 09 Dec 2021
Date Resigned: Dec 2023
Appointment Type: PC
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: 41 LINKS ROAD SURREY KT173PP
Date Appointed: 01 Apr 2008
Date Resigned: Apr 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: LACON HOUSE THEOBALDS ROAD WC1X8RW
Date Appointed: 21 Nov 2007
Date Resigned: Apr 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 30 Apr 2011
Date Resigned: Dec 2021
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Jul 2016
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1981
Nationality: SPANISH
Address: MASTERS HOUSE HAMMERSMITH ROAD W140QH
Date Appointed: 22 Mar 2022
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1982
Nationality: ITALIAN
Address: 40 BERKELEY SQUARE W1J5AL
Date Appointed: 09 Dec 2021
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 26 Sep 2008
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1987
Nationality: BRITISH
Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS
Date Appointed: 04 Oct 2023
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 01 Apr 2008
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Mar 2013
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 26 Sep 2008
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 26 Sep 2008
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: LACON HOUSE THEOBALDS ROAD WC1X8RW
Date Appointed: 21 Nov 2007
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1976
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Jan 2018
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Mar 2017
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1992
Nationality: BRITISH
Address: 12 ST. JAMES'S SQUARE SW1Y4LB
Date Appointed: 09 Dec 2021
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1986
Nationality: NEW ZEALANDER
Address: 12 ST. JAMES'S SQUARE SW1Y4LB
Date Appointed: 09 Dec 2021
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None